INTERESOURCE NEW MEDIA LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1115 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/03/1115 March 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 16/12/1016 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2010 |
| 07/07/107 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2010 |
| 05/01/105 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2009 |
| 07/07/097 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2009 |
| 09/06/089 June 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 09/06/089 June 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2008 |
| 11/01/0811 January 2008 | RESULT OF MEETING OF CREDITORS |
| 11/01/0811 January 2008 | STATEMENT OF PROPOSALS |
| 07/12/077 December 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 522 FULHAM ROAD LONDON SW6 5NR |
| 19/11/0719 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | APPOINTMENT OF ADMINISTRATOR |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 2ND FLOOR 50-52 PAUL STREET LONDON EC2A 4LB |
| 08/10/078 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: MAURICE J BUSHEL & CO WELL COURT 14-18 FARRINGDON LANE LONDON EC1R 3AU |
| 07/04/047 April 2004 | £ NC 100000/500000 18/02 |
| 07/04/047 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NC INC ALREADY ADJUSTED 18/02/04 |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS; AMEND |
| 29/05/0229 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/984 November 1998 | Incorporation |
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