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EXPANSIVE MEDIA LIMITED

Company number 05236892

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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)
15 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2013 4.68 Liquidators' statement of receipts and payments to 27 June 2013
21 Aug 2012 4.68 Liquidators' statement of receipts and payments to 27 June 2012
07 Jul 2011 AD01 Registered office address changed from Regus House Victory Way Crossways Business Park Dartford DA2 6QD England on 7 July 2011
07 Jul 2011 4.20 Statement of affairs with form 4.19
07 Jul 2011 600 Appointment of a voluntary liquidator
07 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
17 Jan 2011 AD01 Registered office address changed from The Basement Woodlands 79 High Street Greenhithe Kent DA9 9rd on 17 January 2011
09 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 900
26 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
05 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
20 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
09 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
25 Sep 2008 363a Return made up to 21/09/08; full list of members
25 Sep 2008 288c Director and secretary's change of particulars / matthew millbank / 19/12/2007
17 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
15 Oct 2007 363a Return made up to 21/09/07; full list of members
08 Sep 2007 403a Declaration of satisfaction of mortgage/charge
07 Jun 2007 395 Particulars of mortgage/charge
09 May 2007 395 Particulars of mortgage/charge
23 Oct 2006 363a Return made up to 21/09/06; full list of members
23 Oct 2006 88(2)R Ad 06/04/06--------- £ si 899@1=899 £ ic 1/900