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CUSTOM MEDIA LIMITED

Company number 05498356

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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 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Sep 2010 4.68 Liquidators' statement of receipts and payments to 27 August 2010
24 Sep 2009 4.20 Statement of affairs with form 4.19
21 Sep 2009 600 Appointment of a voluntary liquidator
21 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-28
10 Aug 2009 287 Registered office changed on 10/08/2009 from unit 13 airport industrial estate wireless road biggin hill kent TN16 3BW
18 Feb 2009 AA Total exemption full accounts made up to 31 May 2008
14 Jul 2008 363a Return made up to 04/07/08; full list of members
11 Jul 2008 287 Registered office changed on 11/07/2008 from unit 13 airport industrial estate biggin hill kent TN16 3BW
03 Jul 2008 287 Registered office changed on 03/07/2008 from 1 tait road croydon surrey CR0 2DP
10 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
19 Feb 2008 403a Declaration of satisfaction of mortgage/charge
12 Sep 2007 288a New secretary appointed
30 Aug 2007 363a Return made up to 04/07/07; full list of members
29 Aug 2007 288b Director resigned
29 Aug 2007 288b Secretary resigned
18 Jul 2007 88(2)R Ad 30/11/06--------- £ si 400@1=400 £ ic 2/402
16 Apr 2007 287 Registered office changed on 16/04/07 from: rye wharf harbour road rye east sussex TN31 7TE
16 Apr 2007 288a New director appointed
10 Apr 2007 CERTNM Company name changed techcat LIMITED\certificate issued on 10/04/07
03 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
30 Mar 2007 363s Return made up to 04/07/06; full list of members
30 Mar 2007 363(287) Registered office changed on 30/03/07
10 Mar 2007 225 Accounting reference date shortened from 31/07/06 to 31/05/06