SHOWBOX MEDIA GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1717 May 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/02/1717 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2017 |
| 17/02/1717 February 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/06/1622 June 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 22/06/1622 June 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/04/161 April 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2016 |
| 19/10/1519 October 2015 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 23/04/1523 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015 |
| 14/05/1414 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2014 |
| 22/04/1322 April 2013 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 15/04/1315 April 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 13/03/1313 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/03/2013 |
| 13/03/1313 March 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 05/03/135 March 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 08/02/138 February 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 17/01/1317 January 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 24/12/1224 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 12/12/1212 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER RIVERS / 28/11/2012 |
| 29/11/1229 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PETER RIVERS / 28/11/2012 |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM REGAL CHAMBERS, 51 BANCROFT HITCHIN HERTS SG5 1LL |
| 28/11/1228 November 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/05/122 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/01/1226 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 493 |
| 12/01/1212 January 2012 | 19/12/11 STATEMENT OF CAPITAL GBP 493 |
| 10/01/1210 January 2012 | ADOPT ARTICLES 19/12/2011 |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/12/1029 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | 15/10/10 STATEMENT OF CAPITAL GBP 451000 |
| 20/10/1020 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/12/0918 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/04/099 April 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS; AMEND |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | SHARE PUR AGREEMENT 30/03/07 |
| 18/05/0718 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0715 May 2007 | SHARES AGREEMENT OTC |
| 02/05/072 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/072 May 2007 | £ NC 1000/451000 30/03/07 |
| 02/05/072 May 2007 | £225000 30/03/07 |
| 02/05/072 May 2007 | ARTICLES OF ASSOCIATION |
| 02/05/072 May 2007 | NC INC ALREADY ADJUSTED 30/03/07 |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: REGAL CHAMBERS 51 BANCROFT HITCHIN HERTFORDSHIRE SG5 1LL |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP |
| 20/02/0620 February 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 05/03/045 March 2004 | COMPANY NAME CHANGED NEWINCCO 311 LIMITED CERTIFICATE ISSUED ON 05/03/04 |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company