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EXPOMEDIA GROUP PLC

Company number 04269712

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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)
02 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
02 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2012 4.68 Liquidators' statement of receipts and payments to 11 January 2012
02 Sep 2011 4.68 Liquidators' statement of receipts and payments to 11 July 2011
05 Aug 2010 TM01 Termination of appointment of Mark Shashoua as a director
12 Jul 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
15 Feb 2010 2.24B Administrator's progress report to 15 January 2010
05 Jan 2010 2.31B Notice of extension of period of Administration
18 Aug 2009 2.24B Administrator's progress report to 15 July 2009
28 Jul 2009 288b Appointment Terminated Director and Secretary darra comyn
13 May 2009 2.16B Statement of affairs with form 2.15B/2.14B
03 Apr 2009 2.23B Result of meeting of creditors
19 Mar 2009 2.16B Statement of affairs with form 2.15B
12 Mar 2009 2.17B Statement of administrator's proposal
06 Mar 2009 2.16B Statement of affairs with form 2.14B
19 Feb 2009 288b Appointment Terminated Director thomas howells
19 Feb 2009 288b Appointment Terminated Director michael stift
23 Jan 2009 2.12B Appointment of an administrator
22 Jan 2009 287 Registered office changed on 22/01/2009 from meridien house 69-71 clarendon road watford hertfordshire WD17 1DS
03 Sep 2008 363s Return made up to 14/08/08; bulk list available separately
30 Jun 2008 MISC Certificate 19 - reduction of share premium account
30 Jun 2008 MISC Order of court - redcution of share premium account
30 Jun 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jun 2008 AA Group of companies' accounts made up to 31 December 2007