PROCTER & PROCTER MEDIA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/03/1223 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012:LIQ. CASE NO.1 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB |
| 10/02/1110 February 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 31/01/1131 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008161,00009019 |
| 31/01/1131 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/04/1020 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 05/03/095 March 2009 | S-DIV |
| 05/03/095 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | SECRETARY RESIGNED |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 24/06/9824 June 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/02/9810 February 1998 | S366A DISP HOLDING AGM 26/01/98 |
| 10/02/9810 February 1998 | S386 DISP APP AUDS 26/01/98 |
| 10/02/9810 February 1998 | S252 DISP LAYING ACC 26/01/98 |
| 18/12/9718 December 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: G OFFICE CHANGED 18/12/97 20 FULHAM BROADWAY LONDON SW6 1AH |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 12/09/9512 September 1995 | |
| 12/09/9512 September 1995 | NEW SECRETARY APPOINTED |
| 30/08/9530 August 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 18/04/9418 April 1994 | |
| 18/04/9418 April 1994 | RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | |
| 26/11/9226 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/04/9227 April 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 FROM: G OFFICE CHANGED 27/04/92 SHAIBERN HOUSE 28 SCRUTTON ST LONDON EC2A 4RQ |
| 15/04/9215 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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