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THE MEDIA WORKS (BATH) LIMITED

Company number 03039843

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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)
04 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2011 4.68 Liquidators' statement of receipts and payments to 30 August 2011
16 Sep 2010 AD01 Registered office address changed from 11 Church Street Melksham Wiltshire SN12 6LS United Kingdom on 16 September 2010
07 Sep 2010 4.20 Statement of affairs with form 4.19
07 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-31
07 Sep 2010 600 Appointment of a voluntary liquidator
02 Sep 2010 TM01 Termination of appointment of Timothy Thackeray as a director
06 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 20,000
06 Apr 2010 CH01 Director's details changed for Patricia Martens on 31 March 2010
06 Apr 2010 CH01 Director's details changed for Timothy George Thackeray on 31 March 2010
24 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
18 May 2009 287 Registered office changed on 18/05/2009 from the old police station 4-14 fishponds road bristol BS5 6SA
31 Mar 2009 363a Return made up to 30/03/09; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Apr 2008 363a Return made up to 30/03/08; full list of members
14 Nov 2007 288a New director appointed
14 Nov 2007 288b Secretary resigned
06 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
16 May 2007 363a Return made up to 30/03/07; full list of members
23 May 2006 363a Return made up to 30/03/06; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Apr 2005 363s Return made up to 30/03/05; full list of members
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003