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PD MEDIA LIMITED

Company number 05690633

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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 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
17 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Mar 2011 4.68 Liquidators' statement of receipts and payments to 16 March 2011
31 Mar 2010 4.20 Statement of affairs with form 4.19
31 Mar 2010 600 Appointment of a voluntary liquidator
31 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-17
19 Mar 2010 AD01 Registered office address changed from Long Meadow 8a New Road Mepal Ely Cambs CB6 2AP on 19 March 2010
16 Mar 2010 TM01 Termination of appointment of Paul Boden as a director
16 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 28/01/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Feb 2008 363a Return made up to 28/01/08; full list of members
25 Jan 2008 288c Director's particulars changed
28 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Feb 2007 363a Return made up to 28/01/07; full list of members
10 Nov 2006 288a New director appointed
31 Mar 2006 88(2)R Ad 28/01/06--------- £ si 99@1=99 £ ic 1/100
28 Feb 2006 288b Secretary resigned
28 Feb 2006 288b Director resigned
28 Feb 2006 288a New director appointed
28 Feb 2006 288a New secretary appointed
28 Feb 2006 287 Registered office changed on 28/02/06 from: 20 station road radyr cardiff CF15 8AA
28 Feb 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
28 Jan 2006 NEWINC Incorporation