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LIQUID MEDIA GROUP LIMITED

Company number 05332094

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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)
27 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Nov 2017 LIQ10 Removal of liquidator by court order
02 Mar 2017 AD01 Registered office address changed from The Old Rectory Cosheston Pembroke Dock Pembrokeshire SA72 4UJ to The Cooper Room Deva Centre Trinity Way Manchester Greater Manchester M3 7BG on 2 March 2017
28 Feb 2017 600 Appointment of a voluntary liquidator
28 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15
28 Feb 2017 4.20 Statement of affairs with form 4.19
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
27 May 2016 AP01 Appointment of Mr Douglas James Jones as a director on 1 March 2016
27 May 2016 TM01 Termination of appointment of Lynne Jones as a director on 1 March 2016
27 May 2016 TM02 Termination of appointment of Lynne Jones as a secretary on 1 March 2016
11 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
10 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
02 Dec 2013 TM01 Termination of appointment of Doulglas Jones as a director
02 Dec 2013 AP01 Appointment of Mr Doulglas James Jones as a director
02 Dec 2013 TM01 Termination of appointment of Douglas Jones as a director
23 Nov 2013 MR01 Registration of charge 053320940001
18 Oct 2013 AP01 Appointment of Mr Douglas James Jones as a director
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012