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FOCUS PUBLISHING LIMITED

Company number 03630802

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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)
26 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Oct 2017 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham WA14 2DT England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 7 October 2017
06 Oct 2017 AD02 Register inspection address has been changed from 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR England to Oakwood 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
02 Oct 2017 600 Appointment of a voluntary liquidator
02 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-12
02 Oct 2017 LIQ01 Declaration of solvency
31 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
25 Aug 2017 PSC02 Notification of Sandhills East Ltd as a person with significant control on 10 October 2016
25 Aug 2017 PSC07 Cessation of Tracy Medwynter as a person with significant control on 10 October 2016
25 Aug 2017 PSC07 Cessation of Jason Stuart Hodge as a person with significant control on 10 October 2016
25 Aug 2017 AD04 Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham WA14 2DT
13 Oct 2016 AP01 Appointment of Mr Shawn Thomas Peed as a director on 10 October 2016
12 Oct 2016 TM01 Termination of appointment of Jason Stuart Hodge as a director on 10 October 2016
12 Oct 2016 AD01 Registered office address changed from 100 Bridge Street Peterborough Cambridgeshire PE1 1DY to 3rd Floor 1 Ashley Road Altrincham WA14 2DT on 12 October 2016
12 Oct 2016 TM01 Termination of appointment of Colin Alexander Medwynter as a director on 10 October 2016
12 Oct 2016 TM02 Termination of appointment of Jason Stuart Hodge as a secretary on 10 October 2016
13 Sep 2016 MR04 Satisfaction of charge 1 in full
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
19 Jul 2016 CH01 Director's details changed for Colin Alexander Medwynter on 6 April 2016
19 Jul 2016 CH01 Director's details changed for Mr Jason Stuart Hodge on 6 April 2016
19 Jul 2016 CH03 Secretary's details changed for Mr Jason Stuart Hodge on 6 April 2016
19 Jul 2016 AD02 Register inspection address has been changed from Andrews 1B Vitas Business Centre Fengate Peterborough PE1 5XG England to 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR
12 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015