3 NET MEDIA GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/10/1225 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/07/1225 July 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 02/04/122 April 2012 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR:LIQ. CASE NO.1 |
| 30/01/1230 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008262,00008766,00008620 |
| 30/01/1230 January 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008766 |
| 30/01/1230 January 2012 | INSOLVENCY:COURT ORDER RE RESIGNATION OF LIQUIDATOR - A R CLIFTON:LIQ. CASE NO.1 |
| 01/06/111 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/06/111 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/06/111 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008766,00008262 |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM C/O M. LAWRENCE & CO 213 STATION ROAD STECHFORD BIRMINGHAM WEST MIDLANDS B33 8BB UNITED KINGDOM |
| 11/01/1111 January 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM AIS HOUSE 62 ANCHORAGE ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2PG UNITED KINGDOM |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM UNIT 1 SILVER BIRCHES BUSINESS PARK ASTON ROAD BROMSGROVE WORCESTERSHIRE B60 3EU |
| 03/03/103 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JON-PAUL MULHOLLAND |
| 09/12/099 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON-PAUL MULHOLLAND / 07/12/2009 |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/09 FROM: ORB HOUSE 435 LICHFIELD ROAD BIRMINGHAM WEST MIDLANDS B6 7SS |
| 06/06/096 June 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 30/05/0930 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS |
| 05/02/085 February 2008 | COMPANY NAME CHANGED THE ORB GROUP LTD CERTIFICATE ISSUED ON 05/02/08 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 19/09/0719 September 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/05/07 |
| 06/07/076 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: ATLAS HOUSE 4-6 BELWELL LANE SUTTON COLDFIELD WEST MIDLANDS B74 4AB |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 1 CHURCH COURT COX STREET BIRMINGHAM WEST MIDLANDS B3 1RD |
| 17/03/0617 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 03/11/053 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | SECRETARY RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 7TH FLOOR SCOTTISH LIFE HOUSE BIRMINGHAM WEST MIDLANDS B3 3HN |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/0218 November 2002 | Incorporation |
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