TOTAL MEDIA FUSION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/12/125 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/09/125 September 2012 | NOTICE OF COMPLETION OF WINDING UP |
| 02/06/112 June 2011 | ORDER OF COURT TO WIND UP |
| 14/09/1014 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WILKES / 01/09/2010 |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM THE BARN MOOR HOUSE NORTH MOOR ROAD WALKERINGHAM DONCASTER SOUTH YORKSHIRE DN10 4LW |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY CAROL PASS |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL PASS |
| 16/12/0916 December 2009 | DISS40 (DISS40(SOAD)) |
| 15/12/0915 December 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL PASS / 01/09/2008 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/06/0725 June 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/06/0518 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 02/09/04; NO CHANGE OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 06/10/036 October 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | |
| 22/01/0222 January 2002 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 15/02/0015 February 2000 | COMPANY NAME CHANGED D N S GRAFIX LIMITED CERTIFICATE ISSUED ON 16/02/00 |
| 02/11/992 November 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: C/O ODAM RAWSON ACCOUNTANTS 6 ALLENBY BUSINESS VILLAGE CROFTON ROAD LINCOLN LN3 4NL |
| 02/11/992 November 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 26/10/9826 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 6 ALLENBY BUSINESS VILLAGE CROFTON ROAD LINCOLN LINCOLNSHIRE LN3 4NL |
| 03/09/973 September 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED |
| 03/09/973 September 1997 | SECRETARY RESIGNED |
| 03/09/973 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 07/08/967 August 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: CROFTON HOUSE 10 CROFTON DRIVE ALLENBY ESTATE LINCON LN3 4NR |
| 12/04/9612 April 1996 | |
| 12/04/9612 April 1996 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9612 April 1996 | REGISTERED OFFICE CHANGED ON 12/04/96 FROM: CROFTON HOUSE 10 ROFTON DRIVE ALLENBY ESTATE LINCOLN LN3 4NR |
| 08/03/968 March 1996 | |
| 08/03/968 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: 46-48 HIGH STREET EPWORTH DONCASTER DN9 1EP |
| 24/10/9424 October 1994 | RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | |
| 02/09/942 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 05/08/945 August 1994 | REGISTERED OFFICE CHANGED ON 05/08/94 FROM: 46-48 HIGH STREET EPWORTH DONCASTER DN9 1EP |
| 22/11/9322 November 1993 | RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 24/02/9324 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9324 February 1993 | RETURN MADE UP TO 02/09/92; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 12/11/9112 November 1991 | |
| 12/11/9112 November 1991 | RETURN MADE UP TO 02/09/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | RETURN MADE UP TO 02/09/90; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | |
| 23/08/9123 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 22/06/9022 June 1990 | REGISTERED OFFICE CHANGED ON 22/06/90 FROM: 32 WILKINSON STREET SHEFFIELD S10 2GB |
| 30/11/8830 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 17/11/8817 November 1988 | REGISTERED OFFICE CHANGED ON 17/11/88 FROM: 30 WILKINSON STREET SHEFFIELD S10 2GB |
| 09/11/889 November 1988 | |
| 09/11/889 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/8820 October 1988 | |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | COMPANY NAME CHANGED JAYCOB LIMITED CERTIFICATE ISSUED ON 12/10/88 |
| 06/10/886 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/88 |
| 06/10/886 October 1988 | NC INC ALREADY ADJUSTED |
| 06/10/886 October 1988 | REGISTERED OFFICE CHANGED ON 06/10/88 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 06/10/886 October 1988 | ALTER MEM AND ARTS 260988 |
| 06/10/886 October 1988 | ALTER MEM AND ARTS 260988 |
| 02/09/882 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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