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BUSINESS MAGAZINE PUBLISHING LIMITED

Company number 05980408

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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 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2010 4.68 Liquidators' statement of receipts and payments to 1 October 2010
09 Oct 2009 4.20 Statement of affairs with form 4.19
09 Oct 2009 600 Appointment of a voluntary liquidator
09 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-02
15 Sep 2009 287 Registered office changed on 15/09/2009 from the old guild house 1 new market street birmingham B3 2NH
31 Dec 2008 363a Return made up to 27/10/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Feb 2008 288b Director resigned
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New secretary appointed
20 Feb 2008 288b Secretary resigned
20 Feb 2008 88(2)R Ad 09/04/07--------- £ si 60@1
20 Feb 2008 88(2)R Ad 03/11/06-29/11/06 £ si 39@1
20 Feb 2008 363a Return made up to 27/10/07; full list of members
26 Mar 2007 288c Secretary's particulars changed
07 Dec 2006 395 Particulars of mortgage/charge
17 Nov 2006 288b Secretary resigned
17 Nov 2006 288a New secretary appointed
17 Nov 2006 288a New director appointed
17 Nov 2006 288b Secretary resigned
15 Nov 2006 288b Director resigned
15 Nov 2006 288b Secretary resigned
15 Nov 2006 288a New director appointed