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LISTS MEDIA LIMITED

Company number 03946823

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2014 L64.07 Completion of winding up
19 Sep 2008 COCOMP Order of court to wind up
03 Mar 2008 288a Secretary appointed mr jigar phobit
03 Mar 2008 288a Director appointed the wpac associates
29 Feb 2008 288b Appointment terminated secretary gregory carvalho
29 Feb 2008 288b Appointment terminated director paul myers
12 Feb 2008 CERTNM Company name changed wippit LIMITED\certificate issued on 12/02/08
15 Jan 2008 288b Director resigned
01 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
10 May 2007 287 Registered office changed on 10/05/07 from: 11 goldlay avenue, chelmsford, essex CM2 0TL
04 May 2007 363a Return made up to 14/03/07; full list of members
10 Apr 2007 287 Registered office changed on 10/04/07 from: 116 gloucester place, london, W1U 6HZ
09 Mar 2007 AA Total exemption full accounts made up to 31 August 2005
17 Aug 2006 288b Director resigned
12 Apr 2006 363a Return made up to 14/03/06; full list of members
13 Dec 2005 403a Declaration of satisfaction of mortgage/charge
26 Aug 2005 88(2)R Ad 08/08/05--------- £ si 45864@.01=458 £ ic 22921/23379
06 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
06 Jun 2005 88(2)R Ad 25/04/05--------- £ si 1292174@.01=12921 £ ic 10000/22921
06 Jun 2005 288c Director's particulars changed
31 May 2005 363s Return made up to 14/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
12 May 2004 287 Registered office changed on 12/05/04 from: 3RD floor 82 harley street, london, W1G 7HN
12 May 2004 363s Return made up to 14/03/04; full list of members