NET ONE MEDIA LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/10/123 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/07/123 July 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 17/04/1217 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2012:LIQ. CASE NO.1 |
| 04/10/114 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2011:LIQ. CASE NO.1 |
| 23/05/1123 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2011:LIQ. CASE NO.1 |
| 26/03/1026 March 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 26/03/1026 March 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/03/1026 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009551,00002100 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM UNIT 9 ALL SAINTS INDUSTRIAL EST SHILDON CO DURHAM DL4 2RD |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/07/0915 July 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PAUL HESELTINE |
| 06/07/096 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S PARTICULARS KIRSTY LOCKEY |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: NEWTON CAP HOUSE, TORONTO BISHOP AUCKLAND COUNTY DURHAM DL14 7SB |
| 07/06/077 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: WOLFF COMMERCIAL CENTRE NEW ROAD CROOK COUNTY DURHAM DL15 8EH |
| 25/06/0525 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED |
| 23/04/0423 April 2004 | SECRETARY RESIGNED |
| 16/04/0416 April 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 10 FERN VALLEY CROOK COUNTY DURHAM DL15 9PZ |
| 10/03/0410 March 2004 | COMPANY NAME CHANGED MEGPEG LTD CERTIFICATE ISSUED ON 10/03/04; RESOLUTION PASSED ON 08/03/04 |
| 27/01/0427 January 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 28/11/0328 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0328 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 16 ELCOAT TERRACE CROOK DL15 0UN |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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