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DIGITAL MEDIA PROJECTS LIMITED

Company number 05489403

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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 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Apr 2015 4.68 Liquidators' statement of receipts and payments to 13 February 2015
18 Feb 2014 4.20 Statement of affairs with form 4.19
18 Feb 2014 600 Appointment of a voluntary liquidator
18 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Feb 2014 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 7 February 2014
05 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 200
09 May 2013 AP03 Appointment of Mr Peter Hill as a secretary
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Apr 2013 TM02 Termination of appointment of Alison Furness as a secretary
17 Dec 2012 CH01 Director's details changed for Nicholas Brian Fearnley on 17 December 2012
06 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
06 Jul 2010 CH03 Secretary's details changed for Alison Verona Furness on 6 July 2010
06 Jul 2010 CH01 Director's details changed for Nicholas Brian Fearnley on 6 July 2010
23 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Aug 2009 363a Return made up to 23/06/09; full list of members
18 May 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Oct 2008 88(2) Ad 10/09/08\gbp si 198@1=198\gbp ic 2/200\
27 Oct 2008 123 Gbp nc 100/10000\09/09/08