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OUTDOOR ENVIRONMENT MEDIA LIMITED

Company number 04201911

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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 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2013 AD01 Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH on 14 June 2013
14 Jan 2013 4.68 Liquidators' statement of receipts and payments to 9 December 2012
18 Jun 2012 4.68 Liquidators' statement of receipts and payments to 8 June 2012
04 Jan 2012 4.68 Liquidators' statement of receipts and payments to 8 December 2011
17 Jun 2011 4.68 Liquidators' statement of receipts and payments to 8 June 2011
14 Dec 2010 4.68 Liquidators' statement of receipts and payments to 8 December 2010
09 Dec 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
26 Jun 2009 2.24B Administrator's progress report to 27 May 2009
09 Feb 2009 2.23B Result of meeting of creditors
30 Jan 2009 2.16B Statement of affairs with form 2.14B
22 Jan 2009 2.17B Statement of administrator's proposal
10 Dec 2008 287 Registered office changed on 10/12/2008 from birmingham road henley in arden west midlands B95 5QA
10 Dec 2008 2.12B Appointment of an administrator
23 May 2008 363a Return made up to 19/04/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
30 May 2007 363a Return made up to 19/04/07; full list of members
29 May 2007 288a New secretary appointed
29 May 2007 288b Secretary resigned
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
12 Feb 2007 88(2)R Ad 10/01/07--------- £ si 1360@1=1360 £ ic 1112/2472
12 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities