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PROCTER & PROCTER MEDIA LIMITED

Company number 02707190

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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)
19 May 2014 BONA Bona Vacantia disclaimer
22 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
22 May 2013 4.68 Liquidators' statement of receipts and payments to 3 May 2013
22 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2013 4.68 Liquidators' statement of receipts and payments to 18 January 2013
23 Mar 2012 4.68 Liquidators' statement of receipts and payments to 18 January 2012
03 Mar 2011 AD01 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB on 3 March 2011
10 Feb 2011 4.20 Statement of affairs with form 4.19
31 Jan 2011 600 Appointment of a voluntary liquidator
31 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-19
14 Jan 2011 AD01 Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 14 January 2011
13 Oct 2010 AA Full accounts made up to 30 June 2009
20 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 100
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Aug 2009 AA Full accounts made up to 30 June 2008
17 Jun 2009 363a Return made up to 15/04/09; full list of members
05 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2009 122 S-div
05 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2008 AA Full accounts made up to 30 June 2007
01 May 2008 363s Return made up to 15/04/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jul 2007 AA Full accounts made up to 30 June 2006
02 May 2007 363s Return made up to 15/04/07; no change of members
31 Aug 2006 AA Full accounts made up to 30 June 2005
21 Apr 2006 363s Return made up to 15/04/06; full list of members