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MEWS MEDIA FACILITY LIMITED

Company number 06965849

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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)
20 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2015 4.68 Liquidators' statement of receipts and payments to 31 January 2015
06 Aug 2014 4.68 Liquidators' statement of receipts and payments to 31 January 2014
09 Apr 2013 4.68 Liquidators' statement of receipts and payments to 31 January 2013
08 Feb 2012 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 8 February 2012
08 Feb 2012 4.20 Statement of affairs with form 4.19
08 Feb 2012 600 Appointment of a voluntary liquidator
08 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-01
23 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 100
30 Mar 2011 AP01 Appointment of Mr Ciaran Mullaney as a director
11 Mar 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA England on 11 March 2011
14 Feb 2011 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 10 February 2010
25 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
20 Jul 2010 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 17 July 2010
03 Jun 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
17 Aug 2009 288a Director appointed mr gareth mullaney
17 Aug 2009 88(2) Ad 21/07/09\gbp si 99@1=99\gbp ic 1/100\
17 Aug 2009 288a Secretary appointed lee associates (secretaries) LIMITED
21 Jul 2009 288b Appointment terminated director rhys evans
17 Jul 2009 NEWINC Incorporation