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WORKING MEDIA PRINT LIMITED

Company number 06452348

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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 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 May 2011 4.20 Statement of affairs with form 4.19
10 May 2011 600 Appointment of a voluntary liquidator
10 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-28
19 Apr 2011 AD01 Registered office address changed from No 1 Church Road, Roberttown Liversidge West Yorkshire WF15 7LS on 19 April 2011
31 Mar 2011 TM01 Termination of appointment of Lee Evans as a director
18 Oct 2010 CERTNM Company name changed working media print management LIMITED\certificate issued on 18/10/10
  • CONNOT ‐ Change of name notice
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Sep 2010 CONNOT Change of name notice
01 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
Statement of capital on 2010-01-26
  • GBP 40,000
19 Jan 2010 CH01 Director's details changed for Mr Lee Andrew Evans on 13 December 2009
19 Jan 2010 CH01 Director's details changed for Mr Ian Bryan on 13 December 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Mar 2009 288b Appointment Terminated Secretary mark cheetham
11 Mar 2009 288a Secretary appointed katy michelle chapman
24 Feb 2009 288a Director appointed lee evans
21 Jan 2009 363a Return made up to 13/12/08; full list of members
27 Dec 2008 88(2) Ad 02/12/08 gbp si 39000@1=39000 gbp ic 1000/40000
27 Dec 2008 123 Nc inc already adjusted 02/12/08
27 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Dec 2007 NEWINC Incorporation