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FLUENT CONTACT MARKETING LIMITED - SUITE 3D MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, United Kingdom
Company Information
- Company registration number
- 05171498
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- SUITE 3D MANCHESTER INTERNATIONAL OFFICE CENTRE
- STYAL ROAD
- MANCHESTER
- M22 5WB SUITE 3D MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5WB UK
Management
- Managing Directors
- JAMES METCALF
- MICHAEL ANTHONY JAMES SHARPLES
- Company secretaries
- ANTHONY RICHARD MALKIN
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-06
- Dissolved on
- 2022-08-02
- SIC/NACE
- 82200 - Activities of call centres
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-02-28
- Last Date: 2016-05-31
✓
- Last Return Made Up To:
- 2013-06-30
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FLUENT CONTACT MARKETING LIMITED Company Description
- FLUENT CONTACT MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 05171498. Its current trading status is "closed". It was registered 2004-07-06. It has declared SIC or NACE codes as "82200 - Activities of call centres". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-06-30.It can be contacted at Suite 3D Manchester International Office Centre .
Get FLUENT CONTACT MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05171498#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05171498#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/05/16 TOTAL EXEMPTION SMALL (2017-02-28) - AA
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, SECRETARY WILLIAM HOMAN-RUSSELL (2016-02-29) - TM02
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SECRETARY APPOINTED MR ANTHONY RICHARD MALKIN (2016-02-29) - AP03
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31/05/15 TOTAL EXEMPTION SMALL (2016-02-29) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-03-18) - MR04
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VARYING SHARE RIGHTS AND NAMES (2016-03-22) - RES12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES METCALF / 12/12/2016 (2016-12-12) - CH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-03-29) - SH08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2016-03-29) - SH10
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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES (2016-06-30) - CS01
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ADOPT ARTICLES 11/03/2016 (2016-03-22) - RES01
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keyboard_arrow_right 2015
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31/05/14 TOTAL EXEMPTION SMALL (2015-08-22) - AA
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30/06/15 FULL LIST (2015-07-01) - AR01
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PREVSHO FROM 30/05/2014 TO 29/05/2014 (2015-05-22) - AA01
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PREVSHO FROM 31/05/2014 TO 30/05/2014 (2015-02-24) - AA01
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keyboard_arrow_right 2014
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30/06/14 FULL LIST (2014-06-30) - AR01
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31/05/13 TOTAL EXEMPTION SMALL (2014-02-28) - AA
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keyboard_arrow_right 2013
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FIRST GAZETTE (2013-05-28) - GAZ1
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31/05/12 TOTAL EXEMPTION SMALL (2013-05-31) - AA
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DISS40 (DISS40(SOAD)) (2013-06-01) - DISS40
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30/06/13 FULL LIST (2013-07-01) - AR01
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keyboard_arrow_right 2012
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30/06/12 FULL LIST (2012-07-03) - AR01
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31/05/11 TOTAL EXEMPTION SMALL (2012-02-29) - AA
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keyboard_arrow_right 2011
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30/06/11 FULL LIST (2011-07-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES METCALF / 30/06/2011 (2011-07-06) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM BARRY HOMAN-RUSSELL / 30/06/2011 (2011-07-06) - CH03
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31/05/10 TOTAL EXEMPTION SMALL (2011-07-04) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-03-02) - MG01
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keyboard_arrow_right 2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-12-17) - MG02
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APPOINTMENT TERMINATED, DIRECTOR CLIVE HUNTINGFORD (2010-09-22) - TM01
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30/06/10 FULL LIST (2010-07-13) - AR01
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REGISTERED OFFICE CHANGED ON 13/07/2010 FROM (2010-07-13) - AD01
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DIRECTOR APPOINTED MR CLIVE HUNTINGFORD (2010-05-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR COLIN APPLETON (2010-05-07) - TM01
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31/05/09 TOTAL EXEMPTION SMALL (2010-04-21) - AA
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DIRECTOR APPOINTED MR MICHAEL ANTHONY JAMES SHARPLES (2010-02-10) - AP01
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DIRECTOR APPOINTED MR COLIN ARTHUR APPLETON (2010-01-28) - AP01
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SECRETARY APPOINTED MR WILLIAM BARRY HOMAN-RUSSELL (2010-01-27) - AP03
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA WELLER (2010-01-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NEIL BROOKES-FAZAKERLEY (2010-01-28) - TM01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, DIRECTOR TREVOR WELLER (2009-11-23) - TM01
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS (2009-07-28) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WELLER / 08/04/2009 (2009-04-16) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WELLER / 08/04/2009 (2009-04-16) - 288c
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keyboard_arrow_right 2008
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31/05/08 TOTAL EXEMPTION SMALL (2008-07-24) - AA
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VARYING SHARE RIGHTS AND NAMES (2008-10-20) - RES12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-10-20) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2008-10-20) - RES11
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ALTER MEM AND ARTS 18/09/2008 (2008-10-20) - RES01
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RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS (2008-07-21) - 363s
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SUBDIVIDE 18/09/2008 (2008-10-20) - RES13
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REGISTERED OFFICE CHANGED ON 21/10/2008 FROM (2008-10-21) - 287
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DIRECTOR APPOINTED NEIL BROOKES-FAZAKERLEY (2008-10-21) - 288a
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DIRECTOR APPOINTED JAMES METCALF (2008-10-21) - 288a
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AD 18/09/08 (2008-10-28) - 88(2)
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S-DIV (2008-10-20) - 122
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keyboard_arrow_right 2007
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S252 DISP LAYING ACC 30/09/06 (2007-01-29) - ELRES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-01-29) - AA
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/11/06 (2007-03-20) - 225
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S366A DISP HOLDING AGM 30/09/06 (2007-01-29) - ELRES
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS (2007-07-16) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-09-09) - AA
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ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/05/08 (2007-09-11) - 225
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NEW DIRECTOR APPOINTED (2007-03-20) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS (2006-07-25) - 363s
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REGISTERED OFFICE CHANGED ON 16/06/06 FROM: (2006-06-16) - 287
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 (2005-09-13) - AA
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS (2005-07-13) - 363s
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ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 (2005-07-07) - 225
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DIRECTOR RESIGNED (2005-02-15) - 288b
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-08-03) - 395
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INCORPORATION DOCUMENTS (2004-07-06) - NEWINC
