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FERGUSON MEDIA CONSULTANTS LTD

Company number 07609179

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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)
15 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2017	4.68	Liquidators' statement of receipts and payments to 31 March 2017	View PDF Liquidators' statement of receipts and payments to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
15 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Apr 2016	AD01	Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 21 April 2016	View PDF Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2015	TM01	Termination of appointment of John Frank Ferguson as a director on 31 March 2015	View PDF Termination of appointment of John Frank Ferguson as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 May 2015	TM02	Termination of appointment of Chartwell Business Services Ltd as a secretary on 30 April 2015	View PDF Termination of appointment of Chartwell Business Services Ltd as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	AP04	Appointment of Chartwell Business Services Ltd as a secretary on 6 May 2013	View PDF Appointment of Chartwell Business Services Ltd as a secretary on 6 May 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
08 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 May 2013	TM02	Termination of appointment of Charterhouse Services Ltd as a secretary	View PDF Termination of appointment of Charterhouse Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 15 February 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 15 February 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	AP01	Appointment of Mr John Frank Ferguson as a director	View PDF Appointment of Mr John Frank Ferguson as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 May 2011	TM01	Termination of appointment of John Ferguson as a director	View PDF Termination of appointment of John Ferguson as a director - link opens in a new window - 1 page (1 page)
23 May 2011	TM01	Termination of appointment of John Ferguson as a director	View PDF Termination of appointment of John Ferguson as a director - link opens in a new window - 1 page (1 page)

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