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CONTRACTING SOLUTIONS (NEW MEDIA) LIMITED

Company number 04607935

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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)
17 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2015 2.24B Administrator's progress report to 9 March 2015
17 Apr 2015 2.35B Notice of move from Administration to Dissolution on 1 April 2015
10 Oct 2014 2.24B Administrator's progress report to 9 September 2014
10 Oct 2014 2.31B Notice of extension of period of Administration
13 May 2014 2.24B Administrator's progress report to 6 April 2014
23 Dec 2013 F2.18 Notice of deemed approval of proposals
18 Dec 2013 2.16B Statement of affairs with form 2.14B
03 Dec 2013 2.17B Statement of administrator's proposal
18 Oct 2013 AD01 Registered office address changed from 2 Marine Studios Burton Lane End Burton Waters Lincoln Lincolnshire LN1 2WN on 18 October 2013
15 Oct 2013 TM01 Termination of appointment of Antony Stokes as a director
15 Oct 2013 TM01 Termination of appointment of Kevin Cooke as a director
15 Oct 2013 TM02 Termination of appointment of Kevin Cooke as a secretary
15 Oct 2013 TM01 Termination of appointment of Kevin Taylor as a director
11 Oct 2013 2.12B Appointment of an administrator
06 Sep 2013 AA Total exemption full accounts made up to 30 April 2013
17 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
18 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
Statement of capital on 2012-12-18
  • GBP 713,261
06 Jan 2012 TM01 Termination of appointment of Fraser Hamilton as a director
14 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
12 Dec 2011 AA Total exemption full accounts made up to 30 April 2011
28 Jan 2011 AA01 Current accounting period extended from 31 January 2011 to 30 April 2011
16 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
19 Nov 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Nov 2010 MAR Re-registration of Memorandum and Articles