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FLEMING MEDIA 46664 LIMITED

Company number 04880676

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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 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2010 AD01 Registered office address changed from Ely House 37 Dover Street London W1S 4NJ on 1 March 2010
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2010 DS01 Application to strike the company off the register
11 Dec 2009 CH01 Director's details changed for Andrew John Benns on 30 November 2009
22 Sep 2009 363a Return made up to 28/08/09; full list of members
24 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
19 Nov 2008 288c Secretary's Change of Particulars / celia stone / 15/11/2008 / Surname was: stone, now: scott; HouseName/Number was: , now: 170A; Street was: 170A moor lane, now: moor lane
08 Oct 2008 363a Return made up to 28/08/08; full list of members
02 Jul 2008 AA Total exemption full accounts made up to 31 August 2007
24 Sep 2007 363a Return made up to 28/08/07; full list of members
10 Aug 2007 AA Total exemption full accounts made up to 31 August 2006
19 Sep 2006 363s Return made up to 28/08/06; full list of members
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Director resigned
19 Sep 2006 288a New director appointed
19 Sep 2006 88(2)R Ad 29/08/05-28/08/06 £ si 1969812@1=1969812 £ ic 100/1969912
19 Sep 2006 123 Nc inc already adjusted 29/08/05
19 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
30 Sep 2005 363a Return made up to 28/08/05; full list of members
15 Aug 2005 AA Total exemption full accounts made up to 31 August 2004
12 Aug 2005 288a New secretary appointed
12 Aug 2005 288b Secretary resigned