IRISH POST MEDIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/05/165 May 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
05/02/165 February 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
30/09/1530 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2015 |
02/01/152 January 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2014 |
11/12/1211 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2012 |
27/10/1127 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
27/10/1127 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
27/10/1127 October 2011 | STATEMENT OF AFFAIRS/4.19 |
23/08/1123 August 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
24/11/1024 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/10 |
30/09/1030 September 2010 | PREVEXT FROM 31/12/2009 TO 03/01/2010 |
30/06/1030 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
01/06/101 June 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DINAN |
05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
23/09/0923 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/08 |
28/08/0928 August 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
01/08/091 August 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL CROSBIE LOGGED FORM |
31/07/0931 July 2009 | DIRECTOR AND SECRETARY APPOINTED KIERAN THOMAS MOLONEY |
02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07 |
10/07/0810 July 2008 | RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS |
30/06/0830 June 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID O'SULLIVAN LOGGED FORM |
30/06/0830 June 2008 | SECRETARY APPOINTED PAUL CROSBIE |
14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: CAMBRIDGE HOUSE CAMBRIDGE GROVE HAMMERSMITH LONDON W6 0LE |
07/12/077 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
16/11/0716 November 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
11/11/0611 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/06 |
09/06/069 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
23/12/0523 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
02/06/052 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/05/0531 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/11/041 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/11/041 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
01/11/041 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
22/09/0422 September 2004 | SECRETARY RESIGNED |
22/09/0422 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/09/0422 September 2004 | DIRECTOR RESIGNED |
27/07/0427 July 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
14/05/0414 May 2004 | AUDITOR'S RESIGNATION |
05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
30/10/0330 October 2003 | COMPANY NAME CHANGED SMURFIT COMMUNICATIONS (GB) LIMI TED CERTIFICATE ISSUED ON 30/10/03 |
02/09/032 September 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
26/07/0326 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/07/0326 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/07/0326 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/07/0326 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
19/06/0319 June 2003 | DIRECTOR RESIGNED |
19/06/0319 June 2003 | DIRECTOR RESIGNED |
19/06/0319 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/06/0319 June 2003 | SECRETARY RESIGNED |
19/06/0319 June 2003 | DIRECTOR RESIGNED |
19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 2 THE BEACONS BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8EQ |
19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/0212 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/10/0227 October 2002 | DIRECTOR RESIGNED |
04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
19/06/0219 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
21/02/0221 February 2002 | COMPANY NAME CHANGED SMURFIT MEDIA (UK) LTD CERTIFICATE ISSUED ON 21/02/02 |
21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
09/07/019 July 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
03/07/013 July 2001 | NEW SECRETARY APPOINTED |
03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: CAMBRIDGE HOUSE CAMBRIDGE GROVE LONDON W6 0LE |
03/07/013 July 2001 | SECRETARY RESIGNED |
26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
01/08/001 August 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
01/08/001 August 2000 | DIRECTOR RESIGNED |
23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
23/02/0023 February 2000 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
23/01/0023 January 2000 | NEW SECRETARY APPOINTED |
01/10/991 October 1999 | COMPANY NAME CHANGED IRISH POST LIMITED CERTIFICATE ISSUED ON 04/10/99 |
31/08/9931 August 1999 | SECRETARY RESIGNED |
10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: CAMBRIDGE HOUSE CAMBRIDGE GROVE LONDON W6 0LE |
10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: UXBRIDGE HOUSE 464 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0SP |
05/11/985 November 1998 | NEW SECRETARY APPOINTED |
13/07/9813 July 1998 | SECRETARY RESIGNED |
21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
18/05/9818 May 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
11/05/9811 May 1998 | DIRECTOR RESIGNED |
01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
01/07/971 July 1997 | NEW SECRETARY APPOINTED |
19/06/9719 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
14/05/9614 May 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
21/02/9621 February 1996 | SECRETARY RESIGNED |
21/02/9621 February 1996 | NEW SECRETARY APPOINTED |
14/02/9614 February 1996 | DIRECTOR RESIGNED |
22/05/9522 May 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
28/11/9428 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
25/05/9425 May 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
06/06/936 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
26/06/9226 June 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
02/10/912 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/10/912 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/08/9130 August 1991 | RETURN MADE UP TO 24/05/91; CHANGE OF MEMBERS |
15/04/9115 April 1991 | REGISTERED OFFICE CHANGED ON 15/04/91 FROM: LEX HOUSE 77 SOUTH ROAD SOUTHALL MIDDX UB1 1PR |
30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
30/05/9030 May 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
25/04/9025 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
18/08/8918 August 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
29/09/8829 September 1988 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
29/09/8829 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
29/07/8829 July 1988 | NEW DIRECTOR APPOINTED |
29/07/8829 July 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/07/8829 July 1988 | NEW SECRETARY APPOINTED |
22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 |
22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
19/05/8819 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01 |
25/04/8825 April 1988 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
25/04/8825 April 1988 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
01/03/881 March 1988 | FIRST GAZETTE |
08/01/878 January 1987 | NEW DIRECTOR APPOINTED |
29/10/6929 October 1969 | CERTIFICATE OF INCORPORATION |
26/10/6926 October 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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