FORWARD MEDIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/12/1022 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/09/1022 September 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/07/1023 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2010 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WATT |
| 23/06/0923 June 2009 | STATEMENT OF AFFAIRS/4.19 |
| 23/06/0923 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/06/0923 June 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 3 THE BRAMBLES GIRTON CAMBRIDGE CB3 0NY |
| 13/04/0913 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WATT / 09/03/2009 |
| 16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/093 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 2-14 MILLGATE STOCKPORT CHESHIRE SK1 2NN |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MYATT |
| 28/02/0828 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM LITE FM 5 CHURCH STREET PETERBOROUGH PE1 1XB |
| 27/02/0827 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/11/0712 November 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 14/01/06; NO CHANGE OF MEMBERS |
| 13/01/0613 January 2006 | RETURN MADE UP TO 16/09/05; CHANGE OF MEMBERS |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: DUNE FM THE POWER STATION, VICTORIA WAY SOUTHPORT PR8 1RR |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | AMENDING 88(2)R DATED 05.04.02 |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | AUDITOR'S RESIGNATION |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: HALLIWELL LANDAU ST JAMESS COURT BROWN STREET MANCHESTER M2 2JE |
| 16/05/0116 May 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 30/10/0030 October 2000 | £ NC 1360000/10000000 22/ |
| 30/10/0030 October 2000 | NC INC ALREADY ADJUSTED 22/09/00 |
| 05/07/005 July 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 19/05/0019 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 19/05/0019 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/02/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | ADOPT MEM AND ARTS 11/11/99 |
| 08/12/998 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS; AMEND |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | Incorporation |
| 14/01/9814 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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