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ICONIC MEDIA PUBLISHING LTD

Company number 05726929

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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)
05 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2009 4.68 Liquidators' statement of receipts and payments to 30 September 2009
05 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jul 2009 4.68 Liquidators' statement of receipts and payments to 30 June 2009
03 Jul 2008 600 Appointment of a voluntary liquidator
03 Jul 2008 4.20 Statement of affairs with form 4.19
03 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-01
18 Jun 2008 287 Registered office changed on 18/06/2008 from unit 1 royd business park dyehouse lane brighouse west yorks HD6 1LL england
16 Apr 2008 363a Return made up to 02/03/08; full list of members
16 Apr 2008 353 Location of register of members
16 Apr 2008 190 Location of debenture register
16 Apr 2008 287 Registered office changed on 16/04/2008 from po Box 83 unit 1 dyehouse lane brighouse west yorkshire HD6 3WZ
07 Apr 2008 287 Registered office changed on 07/04/2008 from 19 woodhouse lane brighouse huddersfield west yorks HD6 3TH
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Nov 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
15 Jun 2007 395 Particulars of mortgage/charge
06 Jun 2007 88(2)R Ad 01/03/07--------- £ si 200@1
06 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2007 123 £ nc 100/200 01/03/07
06 Jun 2007 363s Return made up to 02/03/07; full list of members
10 Nov 2006 287 Registered office changed on 10/11/06 from: broomfield house firth street huddersfield HD1 3DA
11 May 2006 288a New director appointed
11 May 2006 288a New secretary appointed
03 Mar 2006 288b Secretary resigned