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CCTV MEDIA LTD

Company number 05664849

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-11
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
  • RES04 ‐ Resolution of increasing authorised share capital
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