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M B MEDIA LIMITED

Company number 04160519

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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)
05 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2011	4.68	Liquidators' statement of receipts and payments to 26 April 2011	View PDF Liquidators' statement of receipts and payments to 26 April 2011 - link opens in a new window - 7 pages (7 pages)
05 May 2011	4.72	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 - 4 pages (4 pages)
16 Nov 2010	4.68	Liquidators' statement of receipts and payments to 29 October 2010	View PDF Liquidators' statement of receipts and payments to 29 October 2010 - link opens in a new window - 6 pages (6 pages)
12 May 2010	4.68	Liquidators' statement of receipts and payments to 29 April 2010	View PDF Liquidators' statement of receipts and payments to 29 April 2010 - link opens in a new window - 8 pages (8 pages)
12 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-30 - link opens in a new window - 1 page (1 page)
12 May 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
17 Apr 2009	287	Registered office changed on 17/04/2009 from alexander house forehill ely cambridgeshire CB7 4ZA	View PDF Registered office changed on 17/04/2009 from alexander house forehill ely cambridgeshire CB7 4ZA - link opens in a new window - 1 page (1 page)
04 Dec 2008	225	Accounting reference date extended from 28/02/2008 to 31/08/2008	View PDF Accounting reference date extended from 28/02/2008 to 31/08/2008 - link opens in a new window - 1 page (1 page)
30 Jul 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2008	288a	Secretary appointed mrs elizabeth nichol smith	View PDF Secretary appointed mrs elizabeth nichol smith - link opens in a new window - 1 page (1 page)
30 Jul 2008	288b	Appointment Terminated Director clive morton	View PDF Appointment Terminated Director clive morton - link opens in a new window - 1 page (1 page)
30 Jul 2008	288b	Appointment Terminated Secretary clive morton	View PDF Appointment Terminated Secretary clive morton - link opens in a new window - 1 page (1 page)
23 May 2008	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 8 pages (8 pages)
13 Mar 2008	363a	Return made up to 14/02/08; full list of members	View PDF Return made up to 14/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2007	363a	Return made up to 14/02/07; full list of members	View PDF Return made up to 14/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 8 pages (8 pages)
24 Apr 2006	363a	Return made up to 14/02/06; full list of members	View PDF Return made up to 14/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Dec 2005	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 5 pages (5 pages)
18 Apr 2005	363s	Return made up to 14/02/05; full list of members	View PDF Return made up to 14/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Apr 2005	363(287)	Registered office changed on 18/04/05
29 Dec 2004	AA	Total exemption full accounts made up to 28 February 2004	View PDF Total exemption full accounts made up to 28 February 2004 - link opens in a new window - 11 pages (11 pages)
10 Mar 2004	363s	Return made up to 14/02/04; full list of members	View PDF Return made up to 14/02/04; full list of members - link opens in a new window - 7 pages (7 pages)

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