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FULL PORTION MEDIA LIMITED

Company number 05667965

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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)
17 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
08 Oct 2013	4.68	Liquidators' statement of receipts and payments to 5 August 2013	View PDF Liquidators' statement of receipts and payments to 5 August 2013 - link opens in a new window - 17 pages (17 pages)
08 Oct 2012	4.68	Liquidators' statement of receipts and payments to 5 August 2012	View PDF Liquidators' statement of receipts and payments to 5 August 2012 - link opens in a new window - 17 pages (17 pages)
30 Jan 2012	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 7 pages (7 pages)
30 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jan 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2011	4.68	Liquidators' statement of receipts and payments to 5 August 2011	View PDF Liquidators' statement of receipts and payments to 5 August 2011 - link opens in a new window - 15 pages (15 pages)
18 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
11 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders Statement of capital on 2010-01-11 GBP 115	View PDF Annual return made up to 6 January 2010 with full list of shareholders Statement of capital on 2010-01-11 GBP 115 - link opens in a new window - 4 pages (4 pages)
11 Jan 2010	CH01	Director's details changed for Teresa Maharajh on 6 January 2010	View PDF Director's details changed for Teresa Maharajh on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH02	Director's details changed for Aquarius Media Plc on 6 January 2010	View PDF Director's details changed for Aquarius Media Plc on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	288b	Appointment terminated secretary adam ward	View PDF Appointment terminated secretary adam ward - link opens in a new window - 1 page (1 page)
30 Jan 2009	363a	Return made up to 06/01/09; full list of members	View PDF Return made up to 06/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	288b	Appointment terminated director aroon maharajh	View PDF Appointment terminated director aroon maharajh - link opens in a new window - 1 page (1 page)
09 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 20 pages (20 pages)
24 Jul 2008	225	Accounting reference date extended from 31/01/2008 to 31/03/2008	View PDF Accounting reference date extended from 31/01/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
16 Apr 2008	395	Duplicate mortgage certificatecharge no:1
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Jan 2008	363s	Return made up to 06/01/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/01/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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