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LB WATT MEDIA LIMITED

Company number 06078114

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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)
06 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2012 L64.07 Completion of winding up
13 Sep 2010 COCOMP Order of court to wind up
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 2
09 Feb 2010 CH04 Secretary's details changed for Bournewood Limited on 1 February 2010
02 Nov 2009 CH01 Director's details changed for Mr Daniel Clark on 2 November 2009
29 Oct 2009 AP01 Appointment of Mr Daniel Clark as a director
29 Oct 2009 AD01 Registered office address changed from Suite G7, West Wing, Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 29 October 2009
19 Oct 2009 TM01 Termination of appointment of Lee Moore as a director
19 Oct 2009 AD01 Registered office address changed from 2 Ashby Crescent Blackhill Consett County Durham DH8 0LF United Kingdom on 19 October 2009
24 Aug 2009 287 Registered office changed on 24/08/2009 from 8 ashby crescent blackhill consett county durham DH8 0LF united kingdom
24 Aug 2009 288c Director's Change of Particulars / lee moore / 01/08/2009 / HouseName/Number was: 8, now: 2
16 Mar 2009 288c Director's Change of Particulars / lee moore / 16/03/2009 / HouseName/Number was: , now: 8; Street was: 9 west road, now: ashby crescent; Area was: bridgehill, now: blackhill; Post Code was: DH8 8QF, now: DH8 0LF; Country was: , now: united kingdom
16 Mar 2009 287 Registered office changed on 16/03/2009 from 9 west road, bridgehill consett durham DH8 8QF
06 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Mar 2009 363a Return made up to 01/02/09; full list of members
29 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
06 Feb 2008 363s Return made up to 01/02/08; full list of members
22 Mar 2007 225 Accounting reference date shortened from 29/02/08 to 30/06/07
01 Feb 2007 NEWINC Incorporation