- Company Overview for CCTV MEDIA LTD (05664849)
- Filing history for CCTV MEDIA LTD (05664849)
- People for CCTV MEDIA LTD (05664849)
- Charges for CCTV MEDIA LTD (05664849)
- Insolvency for CCTV MEDIA LTD (05664849)
- More for CCTV MEDIA LTD (05664849)
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) |
---|---|---|---|
16 Dec 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Sep 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
21 Sep 2009 | 600 | Appointment of a voluntary liquidator | |
15 Sep 2009 | 4.20 | Statement of affairs with form 4.19 | |
15 Sep 2009 | RESOLUTIONS |
Resolutions
|
|
05 Sep 2009 | 287 | Registered office changed on 05/09/2009 from hanover court 5 queen street lichfield staffordshire WS13 6QD | |
03 Aug 2009 | 288b | Appointment Terminated Director thomas reeve | |
05 Jun 2009 | AAMD | Amended accounts made up to 31 January 2009 | |
26 Mar 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
19 Jan 2009 | 363a | Return made up to 03/01/09; full list of members | |
15 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
24 Apr 2008 | 88(2) | Ad 20/02/08 gbp si 5@1=5 gbp ic 100/105 | |
24 Apr 2008 | 123 | Gbp nc 100000/200000 20/02/08 | |
24 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
26 Feb 2008 | 288a | Director appointed thomas andrew reeve | |
07 Feb 2008 | 363a | Return made up to 03/01/08; full list of members | |
06 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
20 Oct 2007 | 395 | Particulars of mortgage/charge | |
26 Sep 2007 | 288a | New secretary appointed | |
26 Sep 2007 | 288b | Secretary resigned | |
26 Sep 2007 | 287 | Registered office changed on 26/09/07 from: crofters cottage, 16 greenhill mews, lichfield staffs WS13 6LF | |
30 Aug 2007 | 288a | New secretary appointed | |
05 Feb 2007 | 287 | Registered office changed on 05/02/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN | |
09 Jan 2007 | 288b | Secretary resigned | |
08 Jan 2007 | 363a | Return made up to 03/01/07; full list of members |