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STORE MEDIA CONTRACTS LIMITED

Company number 08587067

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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)
29 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Mar 2015 4.20 Statement of affairs with form 4.19
10 Mar 2015 600 Appointment of a voluntary liquidator
10 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-03
09 Jan 2015 TM01 Termination of appointment of Elizabeth Livermore as a director on 9 January 2015
17 Nov 2014 AD01 Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 17 November 2014
03 Sep 2014 AD01 Registered office address changed from Unit 34 Shorebury Point Amy Johnson Way Blackpool FY4 2RF England to 348-350 Lytham Road Blackpool Lancashire FY4 1DW on 3 September 2014
01 Sep 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
15 Oct 2013 AP01 Appointment of Mrs Elizabeth Livermore as a director
15 Oct 2013 TM01 Termination of appointment of Elliot Inge as a director
14 Oct 2013 AD01 Registered office address changed from Kirkgate House Amy Johnson Way Blackpool FY4 2RP England on 14 October 2013
24 Sep 2013 AP01 Appointment of Mr Raymond Simon Inge as a director
24 Sep 2013 TM01 Termination of appointment of Linda Mangan as a director
23 Sep 2013 AP01 Appointment of Mr Elliot Daniel Inge as a director
23 Sep 2013 AD01 Registered office address changed from 5 Old Forge Blackpool Lancs FY84UG England on 23 September 2013
18 Sep 2013 MR01 Registration of charge 085870670001
27 Jun 2013 CERTNM Company name changed store media collections LTD\certificate issued on 27/06/13
  • RES15 ‐ Change company name resolution on 2013-06-27
  • NM01 ‐ Change of name by resolution
27 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted