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MULTIPLEX MEDIA LIMITED

Company number 03654634

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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)
23 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 May 2015 600 Appointment of a voluntary liquidator
01 May 2015 LIQ MISC OC Court order INSOLVENCY:court order - replacement of liquidator
01 May 2015 4.40 Notice of ceasing to act as a voluntary liquidator
17 Mar 2015 AD01 Registered office address changed from C/O Rsm Tenon 34 Clarendon Rd Watford Herts WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 17 March 2015
19 Aug 2014 4.68 Liquidators' statement of receipts and payments to 25 June 2014
16 Jun 2014 600 Appointment of a voluntary liquidator
16 Jun 2014 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
16 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
19 Jul 2013 AD01 Registered office address changed from 2Nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom on 19 July 2013
16 Jul 2013 600 Appointment of a voluntary liquidator
09 Jul 2013 4.20 Statement of affairs with form 4.19
09 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Dec 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 150,000
16 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
02 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
25 Oct 2010 AP01 Appointment of Mr Charles Bloom as a director
25 Oct 2010 CH01 Director's details changed for Mr Charles David Bloom on 6 October 2010
25 Oct 2010 TM01 Termination of appointment of Sharon Iles as a director