NERV MEDIA LIMITED

Company number 04234424

Date	Type	Description	View / Download
10 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
08 Mar 2011	4.68	Liquidators' statement of receipts and payments to 25 February 2011	(5 pages)
26 Jan 2011	AD01	Registered office address changed from Bacchus House 51 Rodney Road Cheltenham Gloucestershire GL50 1HX on 26 January 2011	(1 page)
15 Sep 2010	4.68	Liquidators' statement of receipts and payments to 25 August 2010	(5 pages)
02 Sep 2009	4.20	Statement of affairs with form 4.19	(5 pages)
02 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
02 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-26	(1 page)
21 Jul 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
21 Jul 2009	288b	Appointment Terminated Secretary caitriona clucas	(1 page)
08 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
10 Sep 2008	287	Registered office changed on 10/09/2008 from the old duke of york 8 barton street tewkesbury gloucestershire GL20 5PP	(1 page)
30 Jun 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
30 Jun 2008	288b	Appointment Terminated Director caitriona clucas	(1 page)
29 Jan 2008	AA	Total exemption full accounts made up to 31 January 2007	(11 pages)
08 Jan 2008	363a	Return made up to 14/06/07; full list of members	(2 pages)
11 Jun 2007	CERTNM	Company name changed consistent media LIMITED\certificate issued on 11/06/07	(3 pages)
02 Feb 2007	288a	New director appointed	(2 pages)
30 Jan 2007	CERTNM	Company name changed clucas management LIMITED\certificate issued on 30/01/07	(2 pages)
30 Jan 2007	AA	Total exemption full accounts made up to 31 January 2006	(11 pages)
30 Jan 2007	287	Registered office changed on 30/01/07 from: 20 bellflower road walton cardiff tewkesbury gloucestershire GL20 7SB	(1 page)
31 Jul 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
02 Feb 2006	AA	Total exemption full accounts made up to 31 January 2005	(11 pages)
31 Aug 2005	363a	Return made up to 14/06/05; full list of members	(2 pages)