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MASTERPIECE MEDIA LIMITED

Company number 02696037

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	4.68	Liquidators' statement of receipts and payments to 1 January 2011	View PDF Liquidators' statement of receipts and payments to 1 January 2011 - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	AD01	Registered office address changed from Tomlinsons Saint Johns Court 72 Gartside Street Manchester M3 3EL on 18 January 2011	View PDF Registered office address changed from Tomlinsons Saint Johns Court 72 Gartside Street Manchester M3 3EL on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	4.68	Liquidators' statement of receipts and payments to 1 July 2010	View PDF Liquidators' statement of receipts and payments to 1 July 2010 - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	4.68	Liquidators' statement of receipts and payments to 1 January 2010	View PDF Liquidators' statement of receipts and payments to 1 January 2010 - link opens in a new window - 5 pages (5 pages)
16 Jul 2009	4.68	Liquidators' statement of receipts and payments to 1 July 2009	View PDF Liquidators' statement of receipts and payments to 1 July 2009 - link opens in a new window - 5 pages (5 pages)
10 Jul 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
10 Jul 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-02 - link opens in a new window - 1 page (1 page)
10 Jul 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jun 2008	287	Registered office changed on 30/06/2008 from tomlinsons saint johns court 72 gartside street manchester M3 3EL	View PDF Registered office changed on 30/06/2008 from tomlinsons saint johns court 72 gartside street manchester M3 3EL - link opens in a new window - 1 page (1 page)
30 Jun 2008	287	Registered office changed on 30/06/2008 from unit 14 the talina centre bagleys lane london SW6 2BW	View PDF Registered office changed on 30/06/2008 from unit 14 the talina centre bagleys lane london SW6 2BW - link opens in a new window - 1 page (1 page)
27 May 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Apr 2008	287	Registered office changed on 23/04/2008 from unit 13, the talina centre bagleys lane fulham london SW6 2BW	View PDF Registered office changed on 23/04/2008 from unit 13, the talina centre bagleys lane fulham london SW6 2BW - link opens in a new window - 1 page (1 page)
15 Feb 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 8 pages (8 pages)
10 Apr 2007	363s	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 8 pages (8 pages)
10 Apr 2007	363(288)	Director resigned
14 Dec 2006	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
03 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
17 Mar 2006	363s	Return made up to 28/02/06; full list of members	View PDF Return made up to 28/02/06; full list of members - link opens in a new window - 8 pages (8 pages)
07 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 6 pages (6 pages)
19 Apr 2005	363s	Return made up to 28/02/05; full list of members	View PDF Return made up to 28/02/05; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jun 2004	AA	Accounts for a small company made up to 31 July 2003	View PDF Accounts for a small company made up to 31 July 2003 - link opens in a new window - 6 pages (6 pages)
20 Apr 2004	363s	Return made up to 28/02/04; no change of members	View PDF Return made up to 28/02/04; no change of members - link opens in a new window - 7 pages (7 pages)
20 Apr 2004	363(288)	Secretary's particulars changed;director's particulars changed

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