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COMBINED MEDIA LIMITED

Company number 05916903

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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)
27 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Feb 2015 4.68 Liquidators' statement of receipts and payments to 19 November 2014
23 Jan 2014 4.68 Liquidators' statement of receipts and payments to 19 November 2013
05 Dec 2012 AD01 Registered office address changed from Stratum House Chester Street Edgely Stockport SK3 0AS England on 5 December 2012
23 Nov 2012 4.20 Statement of affairs with form 4.19
23 Nov 2012 600 Appointment of a voluntary liquidator
23 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
Statement of capital on 2012-09-25
  • GBP 600
03 Feb 2012 AA Accounts for a small company made up to 30 April 2011
05 Jan 2012 AP01 Appointment of Mr David George Land as a director
02 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
02 Sep 2011 TM01 Termination of appointment of Michael Cunningham as a director
25 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Feb 2011 AP01 Appointment of Mr Stuart Angus Shepherd as a director
16 Feb 2011 TM01 Termination of appointment of Michael Cunningham as a director
  • ANNOTATION Date of termination on the TM01 was removed from the public register on 05/04/2011 as it is invalid or ineffective and is factually inaccurate or is derived from something factually inaccurate
23 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase licence agreement/sale of 600 c shares 12/12/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Mr Michael Dominic Cunningham on 25 August 2010
16 Sep 2010 CH01 Director's details changed for Christopher Seamus O'connell on 25 August 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Apr 2010 TM01 Termination of appointment of David Land as a director
09 Apr 2010 TM01 Termination of appointment of Stuart Shepherd as a director
26 Jan 2010 AA01 Current accounting period shortened from 31 July 2010 to 30 April 2010
25 Nov 2009 AD01 Registered office address changed from Hilton House Lord Street Stockport Cheshire SK1 3NA on 25 November 2009