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LIQUID MEDIA AV LIMITED

Company number 05331930

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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)
25 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 Aug 2015	LIQ MISC OC	Court order insolvency:court order - removal/replacement of liquidator	View PDF Court order insolvency:court order - removal/replacement of liquidator - link opens in a new window - 11 pages (11 pages)
04 Aug 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2015	4.68	Liquidators' statement of receipts and payments to 18 December 2014	View PDF Liquidators' statement of receipts and payments to 18 December 2014 - link opens in a new window - 11 pages (11 pages)
28 May 2014	AD01	Registered office address changed from the Old Rectory Cosheston Pembroke Dock Pembrokeshire SA72 4UJ on 28 May 2014	View PDF Registered office address changed from the Old Rectory Cosheston Pembroke Dock Pembrokeshire SA72 4UJ on 28 May 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Nov 2013	CERTNM	Company name changed whiteline productions LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-26 NM01 ‐ Change of name by resolution	View PDF Company name changed whiteline productions LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	CERTNM	Company name changed liquid media (av) LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-26 NM01 ‐ Change of name by resolution	View PDF Company name changed liquid media (av) LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	TM02	Termination of appointment of Lynne Jones as a secretary	View PDF Termination of appointment of Lynne Jones as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders Statement of capital on 2013-02-08 GBP 1	View PDF Annual return made up to 13 January 2013 with full list of shareholders Statement of capital on 2013-02-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
10 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
03 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
11 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	View PDF Annual return made up to 13 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	CH01	Director's details changed for Mr Douglas James Jones on 13 January 2010	View PDF Director's details changed for Mr Douglas James Jones on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
06 Mar 2009	363a	Return made up to 13/01/09; full list of members	View PDF Return made up to 13/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
25 Apr 2008	363a	Return made up to 13/01/08; full list of members	View PDF Return made up to 13/01/08; full list of members - link opens in a new window - 3 pages (3 pages)

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