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ASPECT MEDIA LIMITED

Company number 05592797

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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 May 2012 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2012 4.68 Liquidators' statement of receipts and payments to 5 January 2012
15 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Sep 2011 4.68 Liquidators' statement of receipts and payments to 15 August 2011
16 Mar 2011 4.68 Liquidators' statement of receipts and payments to 15 February 2011
17 Sep 2010 4.68 Liquidators' statement of receipts and payments to 15 August 2010
24 Feb 2010 4.68 Liquidators' statement of receipts and payments to 15 February 2010
27 Feb 2009 4.20 Statement of affairs with form 4.19
27 Feb 2009 600 Appointment of a voluntary liquidator
27 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-16
10 Feb 2009 287 Registered office changed on 10/02/2009 from chocolate house J304 100 clements road london SE16 4DG
09 Dec 2008 363a Return made up to 14/10/08; full list of members
09 Dec 2008 288a Secretary appointed mr roger wilsher
09 Dec 2008 288b Appointment Terminated Secretary christopher halder
20 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Feb 2008 287 Registered office changed on 05/02/08 from: 15 west end avenue pinner harrow middlesex HA5 1BH
05 Feb 2008 288a New secretary appointed
05 Feb 2008 288b Secretary resigned
03 Dec 2007 363a Return made up to 14/10/07; full list of members
08 Jan 2007 363a Return made up to 14/10/06; full list of members
16 Nov 2006 287 Registered office changed on 16/11/06 from: sir robert peel house 344-348 high road ilford IG1 1QP
11 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Jul 2006 88(2)R Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100
04 Jul 2006 123 £ nc 1/1000 31/03/06