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CENTRE FILMS MEDIA SALES LIMITED

Company number 05601378

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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 May 2012 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2012 4.68 Liquidators' statement of receipts and payments to 15 December 2011
27 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jun 2011 AD01 Registered office address changed from C/O S G Banister & Co 40 Great James Street London WC1N 3HB on 23 June 2011
16 Jun 2011 AD01 Registered office address changed from 44 Marylebone High Street London W1U 5HF on 16 June 2011
06 Jun 2011 4.20 Statement of affairs with form 4.19
06 Jun 2011 600 Appointment of a voluntary liquidator
06 Jun 2011 LIQ MISC RES Resolution INSOLVENCY:res appointing Tim Alexander Clunie as liquidator
06 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-27
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 1
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
27 Oct 2009 CH04 Secretary's details changed for Durrants Nominees Limited on 1 October 2009
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Oct 2008 363a Return made up to 24/10/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
02 Jan 2008 288b Director resigned
16 Nov 2007 363a Return made up to 24/10/07; full list of members
12 Jun 2007 288a New director appointed
14 May 2007 395 Particulars of mortgage/charge
14 May 2007 395 Particulars of mortgage/charge
14 May 2007 395 Particulars of mortgage/charge
14 May 2007 395 Particulars of mortgage/charge
23 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006