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NEXT GENERATION MEDIA LIMITED

Company number 05288746

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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)
01 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2012 4.68 Liquidators' statement of receipts and payments to 29 March 2012
11 Oct 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2011
07 Apr 2011 4.68 Liquidators' statement of receipts and payments to 29 March 2011
14 Oct 2010 4.68 Liquidators' statement of receipts and payments to 29 September 2010
14 Oct 2010 4.68 Liquidators' statement of receipts and payments to 29 March 2010
22 Apr 2010 4.68 Liquidators' statement of receipts and payments to 29 March 2010
06 Oct 2009 4.68 Liquidators' statement of receipts and payments to 29 September 2009
08 Oct 2008 287 Registered office changed on 08/10/2008 from 29 gretdale avenue lytham st annes lancashire FY8 2EE
07 Oct 2008 600 Appointment of a voluntary liquidator
07 Oct 2008 4.20 Statement of affairs with form 4.19
07 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-30
05 Nov 2007 AA Total exemption full accounts made up to 30 April 2007
28 Oct 2007 287 Registered office changed on 28/10/07 from: unit 6 metropolitan business park preston new road blackpool lancashire FY3 9LT
13 Apr 2007 363a Return made up to 17/11/06; full list of members
29 Mar 2007 395 Particulars of mortgage/charge
21 Feb 2007 288a New secretary appointed
20 Feb 2007 288b Secretary resigned
21 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
06 Dec 2006 287 Registered office changed on 06/12/06 from: 5 peel hall business park peel road westby lancashire FY4 5JX
05 Dec 2005 363a Return made up to 17/11/05; full list of members
11 Nov 2005 287 Registered office changed on 11/11/05 from: unit 11 sycamore trading estate off squires gate lane blackpool lancashire FY4 3RL
11 Nov 2005 225 Accounting reference date extended from 30/11/05 to 30/04/06
11 Apr 2005 287 Registered office changed on 11/04/05 from: 290 newton drive poulton le fylde lancashire FY3 8PZ