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PINEWOOD MEDIA LIMITED

Company number 04242474

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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)
25 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2016 4.68 Liquidators' statement of receipts and payments to 10 May 2016
04 Mar 2016 600 Appointment of a voluntary liquidator
21 Jul 2015 4.68 Liquidators' statement of receipts and payments to 10 May 2015
17 Jul 2014 4.68 Liquidators' statement of receipts and payments to 10 May 2014
13 Jul 2011 4.68 Liquidators' statement of receipts and payments to 10 May 2011
03 Jun 2010 AD01 Registered office address changed from Po Box 2653 66 Wigmore Street London on 3 June 2010
11 May 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
15 Dec 2009 2.24B Administrator's progress report to 14 November 2009
07 Dec 2009 2.27B Administrator's notice of a change in committee membership
26 Oct 2009 2.16B Statement of affairs with form 2.14B
20 Aug 2009 2.23B Result of meeting of creditors
20 Aug 2009 2.26B Amended certificate of constitution of creditors' committee
16 Jul 2009 2.17B Statement of administrator's proposal
02 Jun 2009 287 Registered office changed on 02/06/2009 from 12 exeter way theale commercial estate theale reading berkshire RG7 4PF
29 May 2009 2.12B Appointment of an administrator
05 Apr 2009 287 Registered office changed on 05/04/2009 from the merlin centre lancaster road high wycombe buckinghamshire HP12 3QH
05 Dec 2008 363a Return made up to 27/06/08; full list of members
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
14 Oct 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
18 Jan 2008 AA Full accounts made up to 30 June 2007
16 Oct 2007 363s Return made up to 27/06/07; full list of members
05 Sep 2007 288a New director appointed
31 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/07/07