CONTRACTING SOLUTIONS (NEW MEDIA) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1517 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/04/1517 April 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 17/04/1517 April 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/03/2015 |
| 10/10/1410 October 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 10/10/1410 October 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/09/2014 |
| 13/05/1413 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2014 |
| 23/12/1323 December 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 18/12/1318 December 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 03/12/133 December 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 2 MARINE STUDIOS BURTON LANE END BURTON WATERS LINCOLN LINCOLNSHIRE LN1 2WN |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COOKE |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY STOKES |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN COOKE |
| 11/10/1311 October 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/09/136 September 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 17/01/1317 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 18/12/1218 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FRASER HAMILTON |
| 14/12/1114 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 28/01/1128 January 2011 | CURREXT FROM 31/01/2011 TO 30/04/2011 |
| 16/12/1016 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 19/11/1019 November 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/11/1019 November 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/11/1019 November 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/11/1019 November 2010 | REREG PLC TO PRI; RES02 PASS DATE:27/10/2010 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/08/109 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/12/0922 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 26/08/0926 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0631 January 2006 | � NC 250000/1250000 20/01/06 |
| 28/12/0528 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: G OFFICE CHANGED 07/12/05 OFFICE SUITE 1 CARLTON CENTRE OUTER CIRCLE ROAD LINCOLN LINCOLNSHIRE LN2 4UX |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | NC INC ALREADY ADJUSTED 06/09/04 |
| 14/09/0414 September 2004 | � NC 50000/250000 06/09 |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: G OFFICE CHANGED 29/03/04 JVM HOUSE ALLENBY BUSINESS VILLAGE CROFTON ROAD LINCOLN LN3 4NL |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | APPLICATION COMMENCE BUSINESS |
| 28/01/0328 January 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/01/0322 January 2003 | COMPANY NAME CHANGED CASTLEMAINE (NEW MEDIA) PLC CERTIFICATE ISSUED ON 22/01/03 |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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