FULL PORTION MEDIA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
08/10/128 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2012 |
30/01/1230 January 2012 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
30/01/1230 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009481,00009188,00005544 |
30/01/1230 January 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009188 |
18/10/1118 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011:LIQ. CASE NO.1 |
18/08/1018 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009188,00009481 |
18/08/1018 August 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
18/08/1018 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
11/01/1011 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AQUARIUS MEDIA PLC / 06/01/2010 |
11/01/1011 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA MAHARAJH / 06/01/2010 |
10/03/0910 March 2009 | SECRETARY RESIGNED ADAM WARD |
30/01/0930 January 2009 | DIRECTOR RESIGNED AROON MAHARAJH |
30/01/0930 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
24/07/0824 July 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 |
16/04/0816 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
14/01/0814 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
16/11/0716 November 2007 | DIRECTOR RESIGNED |
16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
11/05/0711 May 2007 | � NC 100/200 30/01/07 |
27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/01/0726 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
26/01/0726 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/12/0612 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
12/12/0612 December 2006 | SECRETARY RESIGNED |
16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 7-8 CODA CENTRE 189 MUNSTER ROAD FULHAM LONDON SW6 6AW |
14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: OXCROFT, GRACIOUS STREET SELBORNE HAMPSHIRE GU34 3JE |
14/11/0614 November 2006 | SECRETARY RESIGNED |
06/01/066 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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