ARCHIVE MEDIA PUBLISHING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/09/135 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 20/05/1320 May 2013 | ORDER OF COURT TO WIND UP |
| 13/05/1313 May 2013 | ORDER OF COURT TO WIND UP |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKE LEIGHTON |
| 10/01/1310 January 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 07/08/127 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1120 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR MIKE LEIGHTON |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR ROBERT KIRK CARRUTHERS |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE GAMBOLD |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY OCS CORPORATE SECRETARIES LIMITED |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/07/1029 July 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 19/03/1019 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS CORPORATE SECRETARIES LIMITED / 19/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 29/11/0929 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/11/092 November 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ANNE GAMBOLD / 27/10/2009 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GORMLIE |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED CLARE ANNE GAMBOLD |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANGLO ATLANTIC MEDIA LTD |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 31/12/0831 December 2008 | DIRECTOR APPOINTED ANGLO ATLANTIC MEDIA LTD |
| 15/12/0815 December 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | SECRETARY APPOINTED OCS CORPORATE SECRETARIES LIMITED |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/08 FROM: GISTERED OFFICE CHANGED ON 02/04/2008 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/11/077 November 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 06/11/076 November 2007 | COMPANY NAME CHANGED EDGEHILL PUBLISHING LTD CERTIFICATE ISSUED ON 06/11/07 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/11/0627 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: G OFFICE CHANGED 30/03/06 FILM HOUSE PRODUCTION CENTRE HAWKES DRIVE WARWICK CV34 6LX |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: G OFFICE CHANGED 10/10/05 WALNUT COTTAGE 1 MANOR COURT, WAGSTAFFE CLOSE HARBURY, LEAMINGTON SPA WARWICKSHIRE CV33 9ND |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: G OFFICE CHANGED 18/04/05 AVON HOUSE 29 NEW BROAD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6NY |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | SECRETARY RESIGNED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: G OFFICE CHANGED 21/02/03 11 CENTRAL CHAMBERS HENLEY ST STRATFORD ON AVON WARWICKSHIRE CV37 6QN |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 12/10/0112 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01 |
| 22/09/0022 September 2000 | SECRETARY RESIGNED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | NEW SECRETARY APPOINTED |
| 18/09/0018 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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