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CIMEX MEDIA LIMITED

Company number 03765711

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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)
16 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2017	LIQ14	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 - 21 pages (21 pages)
15 Nov 2016	4.68	Liquidators' statement of receipts and payments to 12 September 2016	View PDF Liquidators' statement of receipts and payments to 12 September 2016 - link opens in a new window - 13 pages (13 pages)
03 Nov 2015	4.68	Liquidators' statement of receipts and payments to 12 September 2015	View PDF Liquidators' statement of receipts and payments to 12 September 2015 - link opens in a new window - 17 pages (17 pages)
23 Feb 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2014	4.68	Liquidators' statement of receipts and payments to 12 September 2014	View PDF Liquidators' statement of receipts and payments to 12 September 2014 - link opens in a new window - 18 pages (18 pages)
24 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2014	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	View PDF Court order insolvency:court order - replacement of liquidator - link opens in a new window - 25 pages (25 pages)
15 Oct 2013	4.68	Liquidators' statement of receipts and payments to 12 September 2013	View PDF Liquidators' statement of receipts and payments to 12 September 2013 - link opens in a new window - 17 pages (17 pages)
11 Oct 2012	AD01	Registered office address changed from the Olde Bakehouse 156 Watling Street East Towcester Northamptonshire NN12 6DB on 11 October 2012	View PDF Registered office address changed from the Olde Bakehouse 156 Watling Street East Towcester Northamptonshire NN12 6DB on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
03 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders Statement of capital on 2012-05-10 GBP 1,593.33	View PDF Annual return made up to 6 May 2012 with full list of shareholders Statement of capital on 2012-05-10 GBP 1,593.33 - link opens in a new window - 10 pages (10 pages)
02 May 2012	TM01	Termination of appointment of Jordan Harper as a director	View PDF Termination of appointment of Jordan Harper as a director - link opens in a new window - 1 page (1 page)
25 Apr 2012	SH06	Cancellation of shares. Statement of capital on 25 April 2012 GBP 1,593.33	View PDF Cancellation of shares. Statement of capital on 25 April 2012 GBP 1,593.33 - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for kenneth frakes was registered 06/01/2012	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for kenneth frakes was registered 06/01/2012 - link opens in a new window - 5 pages (5 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	AP01	Appointment of Mr Brian Frakes as a director	View PDF Appointment of Mr Brian Frakes as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	AP01	Appointment of Mr Jordan Harper as a director	View PDF Appointment of Mr Jordan Harper as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	AP01	Appointment of Mr Daniel Williamson as a director	View PDF Appointment of Mr Daniel Williamson as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	AP01	Appointment of Mr Kenneth Frakes as a director ANNOTATION A second filed AP01 for kenneth frakes was registered 06/01/2012	View PDF Appointment of Mr Kenneth Frakes as a director ANNOTATION A second filed AP01 for kenneth frakes was registered 06/01/2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	AP01	Appointment of Helen Wallace as a director	View PDF Appointment of Helen Wallace as a director - link opens in a new window - 2 pages (2 pages)

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