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PACIFIC MEDIA WORLDWIDE LIMITED

Company number 05644227

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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 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2011 4.68 Liquidators' statement of receipts and payments to 14 April 2011
27 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-27
10 Feb 2011 4.68 Liquidators' statement of receipts and payments to 26 January 2011
11 Aug 2010 4.68 Liquidators' statement of receipts and payments to 26 July 2010
02 Feb 2010 4.68 Liquidators' statement of receipts and payments to 26 January 2010
05 Feb 2009 4.20 Statement of affairs with form 4.19
05 Feb 2009 600 Appointment of a voluntary liquidator
06 Jan 2009 287 Registered office changed on 06/01/2009 from 15 station road st ives cambs PE27 5BH
20 Mar 2008 288a Director appointed mr damian cox
17 Dec 2007 288b Director resigned
06 Dec 2007 363a Return made up to 05/12/07; full list of members
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
16 Oct 2007 395 Particulars of mortgage/charge
04 Aug 2007 288a New secretary appointed
03 Aug 2007 288a New secretary appointed
16 Jul 2007 288a New director appointed
08 Mar 2007 363s Return made up to 05/12/06; full list of members
08 Mar 2007 363(288) Secretary's particulars changed
08 Mar 2007 288b Secretary resigned
08 Mar 2007 288b Director resigned
07 Jun 2006 395 Particulars of mortgage/charge
23 Mar 2006 CERTNM Company name changed pacific worldwide media LIMITED\certificate issued on 23/03/06
16 Mar 2006 288a New secretary appointed