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BEST BEFORE MEDIA LIMITED

Company number 04598033

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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)
04 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2012 4.68 Liquidators' statement of receipts and payments
04 Nov 2011 4.68 Liquidators' statement of receipts and payments to 19 October 2011
16 Jun 2011 4.68 Liquidators' statement of receipts and payments to 19 April 2011
27 Apr 2010 AD01 Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE United Kingdom on 27 April 2010
27 Apr 2010 4.20 Statement of affairs with form 4.19
27 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-20
27 Apr 2010 600 Appointment of a voluntary liquidator
03 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
Statement of capital on 2009-12-03
  • GBP 1
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 287 Registered office changed on 18/12/2008 from 13 st johns road sevenoaks kent TN13 3LR
18 Dec 2008 363a Return made up to 22/11/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 22/11/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Dec 2006 363a Return made up to 22/11/06; full list of members
09 Nov 2006 288b Secretary resigned
09 Nov 2006 288a New secretary appointed
09 Nov 2006 287 Registered office changed on 09/11/06 from: bath brewery toll bridge road bath north east somerset BA1 7DE
23 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
21 Apr 2006 AA Total exemption full accounts made up to 31 December 2004
09 Jan 2006 363s Return made up to 22/11/05; full list of members
09 Jan 2006 363(288) Secretary's particulars changed
26 Nov 2004 363s Return made up to 22/11/04; full list of members