FIRST ACTIVE MEDIA LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1716 October 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/07/1716 July 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM THIRD FLOOR ST GEORGE'S HOUSE ST GEORGE'S ROAD BOLTON BL1 2DD |
| 18/03/1618 March 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2016 |
| 09/03/169 March 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 17/11/1517 November 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2015 |
| 06/05/156 May 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 70 GERARD STREET ASHTON-IN-MAKERFIELD WIGAN LANCASHIRE WN4 9AE UNITED KINGDOM |
| 12/03/1512 March 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MRS SUSAN REAY |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOOTH |
| 15/12/1415 December 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BODDY |
| 05/07/145 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BODDY |
| 04/07/144 July 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 214102.99 |
| 04/07/144 July 2014 | ADOPT ARTICLES 25/06/2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/03/1431 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042884000002 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR ANDREW MICHAEL BOOTH |
| 03/10/133 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARROCK |
| 24/01/1324 January 2013 | Annual return made up to 17 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/07/122 July 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 164085.69 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/06/1228 June 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 162513.69 |
| 24/05/1224 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MARTIN BODDY |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR DAVID MORRIS SHARROCK |
| 19/04/1219 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/1210 April 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 164070.40 |
| 10/04/1210 April 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 1753.81 |
| 21/10/1121 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 69-71 GERARD STREET ASHTON IN MAKERFIELD WIGAN LANCASHIRE WN4 8AG |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/12/1030 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/1030 December 2010 | SUB-DIVISION 14/12/10 |
| 30/12/1030 December 2010 | 14/12/10 STATEMENT OF CAPITAL GBP 181.81 |
| 19/10/1019 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 29/08/0929 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | COMPANY NAME CHANGED PLAY-2-WIN LIMITED CERTIFICATE ISSUED ON 19/01/09 |
| 09/01/099 January 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/10/088 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: G OFFICE CHANGED 27/09/06 73 GERARD STREET ASHTON IN MAKERFIELD WIGAN LANCASHIRE WN4 8AG |
| 27/09/0627 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: G OFFICE CHANGED 08/10/04 73 GERARD STREET ASHTON IN MAKERFIELD WIGAN WN4 9AG |
| 24/09/0424 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | REGISTERED OFFICE CHANGED ON 11/05/03 FROM: G OFFICE CHANGED 11/05/03 UNIT 7 LUTON STREET LIVERPOOL MERSEYSIDE L5 9XR |
| 19/03/0319 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: G OFFICE CHANGED 27/09/01 THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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