CM SUBCO 3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/07/1217 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
09/05/129 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2012:LIQ. CASE NO.1 |
17/04/1217 April 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
23/11/1123 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2011:LIQ. CASE NO.1 |
23/06/1123 June 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
20/06/1120 June 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
13/06/1113 June 2011 | COMPANY NAME CHANGED LIFE CHANNEL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 13/06/11 |
13/06/1113 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
09/06/119 June 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
27/04/1127 April 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00009406 |
19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM CAN MEDIA HOUSE MARITIME WAY PRESTON LANCS PR2 2HT |
12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN CORLESS |
17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCY |
07/12/107 December 2010 | SECRETARY APPOINTED KAREN LOUISE CORLESS |
03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON AUSTIN |
01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
15/09/1015 September 2010 | COMPANY NAME CHANGED STORECAST MEDIA LIMITED CERTIFICATE ISSUED ON 15/09/10 |
15/09/1015 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP AUSTIN / 01/07/2010 |
22/04/1022 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DARCY / 01/09/2009 |
01/09/091 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
07/05/097 May 2009 | DIRECTOR APPOINTED MICHAEL JOHN DARCY |
27/04/0927 April 2009 | SECRETARY APPOINTED SIMON DAVID AUSTIN |
27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY KAREN CORLESS |
20/04/0920 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
22/04/0822 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: G OFFICE CHANGED 25/01/08 NETWORK HOUSE 197 KIRKHAM ROAD FRECKLETON LANCASHIRE PR4 1HU |
23/12/0723 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
03/07/073 July 2007 | NEW SECRETARY APPOINTED |
11/06/0711 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/05/0724 May 2007 | RETURN MADE UP TO 02/04/07; CHANGE OF MEMBERS |
15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: G OFFICE CHANGED 15/01/07 14 ANGLESEY DRIVE POYNTON CHESHIRE SK12 1BT |
08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
22/12/0622 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/12/0622 December 2006 | SECRETARY RESIGNED |
23/06/0623 June 2006 | � NC 1000/2000 06/04/0 |
23/06/0623 June 2006 | NC INC ALREADY ADJUSTED 06/04/06 |
12/06/0612 June 2006 | VARYING SHARE RIGHTS AND NAMES |
06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
09/05/069 May 2006 | RETURN MADE UP TO 02/04/06; NO CHANGE OF MEMBERS |
11/04/0611 April 2006 | SECRETARY RESIGNED |
11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/01/0612 January 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: G OFFICE CHANGED 09/01/06 NATIONAL WESTMINSTER HOUSE 21-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DB |
15/09/0515 September 2005 | COMPANY NAME CHANGED DANSAT LIMITED CERTIFICATE ISSUED ON 15/09/05 |
28/04/0528 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
05/05/045 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
30/05/0330 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
03/04/033 April 2003 | DIRECTOR RESIGNED |
03/04/033 April 2003 | SECRETARY RESIGNED |
02/04/032 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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