PROMEDIA ADVERTISING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/05/1227 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
27/02/1227 February 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
04/11/114 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2011:LIQ. CASE NO.2 |
06/05/116 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2011:LIQ. CASE NO.2 |
04/11/104 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2010:LIQ. CASE NO.2 |
07/07/107 July 2010 | INSOLVENCY:SEC OF STATE RELEASE OF LIQUIDATOR:LIQ. CASE NO.2 |
06/10/096 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2009:LIQ. CASE NO.1 |
06/10/096 October 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008710 |
14/05/0914 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2009:LIQ. CASE NO.1 |
21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/09 FROM: KELVIN HOUSE CHESTER STREET CHESTERGATE STOCKPORT CHESHIRE SK3 0BQ |
17/12/0817 December 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
10/12/0810 December 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
08/12/088 December 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
20/10/0820 October 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008710 |
28/11/0728 November 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
31/10/0731 October 2007 | Annual accounts small company total exemption made up to 31 October 2007 |
15/12/0615 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
25/11/0525 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
08/11/058 November 2005 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
02/06/052 June 2005 | NEW SECRETARY APPOINTED |
02/06/052 June 2005 | SECRETARY RESIGNED |
02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: BALMORAL HOUSE, HOLLINS BROOK WAY, BURY LANCASHIRE BL9 8RR |
10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
10/12/0410 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
12/01/0412 January 2004 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 45-49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX |
02/12/022 December 2002 | NEW SECRETARY APPOINTED |
02/12/022 December 2002 | SECRETARY RESIGNED |
12/11/0212 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
09/11/019 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
07/11/007 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
04/05/004 May 2000 | NEW SECRETARY APPOINTED |
04/05/004 May 2000 | SECRETARY RESIGNED |
04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 |
04/05/004 May 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/05/00 |
31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
26/08/9926 August 1999 | DIRECTOR RESIGNED |
16/11/9816 November 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
25/03/9825 March 1998 | CAPITALISE OF SHARES 31/10/97 |
04/12/974 December 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
06/12/966 December 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
23/01/9623 January 1996 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
22/01/9622 January 1996 | � NC 1000/50000 21/12/95 |
22/01/9622 January 1996 | |
22/01/9622 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/01/9622 January 1996 | SECRETARY RESIGNED |
22/01/9622 January 1996 | NC INC ALREADY ADJUSTED 21/12/95 |
31/10/9531 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
21/09/9521 September 1995 | COMPANY NAME CHANGED INTERNATIONAL KEY HOLIDAYS LIMIT ED CERTIFICATE ISSUED ON 22/09/95; RESOLUTION PASSED ON 25/08/95 |
02/08/952 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/07/95 |
17/01/9517 January 1995 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/10/9431 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
14/07/9414 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
24/11/9324 November 1993 | REGISTERED OFFICE CHANGED ON 24/11/93 FROM: G OFFICE CHANGED 24/11/93 BRITANNIA SUITE INTERNATIONAL HOUSE 82 - 86 DEANSGATE MANCHESTER M3 2ER |
24/11/9324 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/11/9324 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/11/9310 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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