- Company Overview for CUSTOM MEDIA LIMITED (05498356)
- Filing history for CUSTOM MEDIA LIMITED (05498356)
- People for CUSTOM MEDIA LIMITED (05498356)
- Charges for CUSTOM MEDIA LIMITED (05498356)
- Insolvency for CUSTOM MEDIA LIMITED (05498356)
- More for CUSTOM MEDIA LIMITED (05498356)
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) |
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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
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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
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10 Mar 2007 | 225 | Accounting reference date shortened from 31/07/06 to 31/05/06 |