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NETTOYER MEDIA LIMITED

Company number 06622881

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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)
19 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2012 4.68 Liquidators' statement of receipts and payments to 22 December 2011
19 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2011 4.20 Statement of affairs with form 4.19
20 Apr 2011 600 Appointment of a voluntary liquidator
20 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-06
14 Apr 2011 AD01 Registered office address changed from 16-17 Spital Street Dartford Kent DA1 2DE on 14 April 2011
25 Sep 2010 TM01 Termination of appointment of John Wringe as a director
11 Aug 2010 CH01 Director's details changed for Warren Anthony Edmondson on 19 July 2010
11 Aug 2010 CH01 Director's details changed for Mr Kevin Patrick Peeney on 19 July 2010
21 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
20 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 190
19 Jan 2010 AD02 Register inspection address has been changed
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jan 2010 AP01 Appointment of Mr John Faulkner Wringe as a director
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 15 January 2009
  • GBP 1
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 15 January 2009
  • GBP 1
20 Jul 2009 363a Return made up to 18/06/09; full list of members
20 Jul 2009 225 Accounting reference date extended from 30/06/2009 to 30/11/2009
20 Jul 2009 288c Director And Secretary's Change Of Particulars Warren Anthony Edmondson Logged Form
29 May 2009 288b Appointment Terminated Director christopher bottley
29 May 2009 288b Appointment Terminated Director stephen pearson
31 Mar 2009 288b Appointment Terminated Director antoni gontar
21 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
18 Feb 2009 88(2) Ad 15/01/09 gbp si 119@1=119 gbp ic 81/200