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Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/04/1111 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/01/1111 January 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 11/01/1111 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2011:LIQ. CASE NO.1 |
| 21/07/1021 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/07/2010:LIQ. CASE NO.1 |
| 05/03/105 March 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 16/02/1016 February 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/01/1013 January 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008616,00009561 |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM UNIT 3 ST MICHAELS BUSINESS CENTRE CHURCH STREET LYME REGIS DORSET DT7 3DB |
| 03/01/103 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PHRYCE JONES |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TERRY HILLMAN |
| 09/12/099 December 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 10/11/0910 November 2009 | NC INC ALREADY ADJUSTED 25/09/2009 |
| 09/11/099 November 2009 | RESOULTION INCREASING AUTHORISED CAPITAL TO �220,000 |
| 09/11/099 November 2009 | FORM 123 INCREASING NOMINAL CAPITAL BY �80,0000. INCREASING IT FROM �220,000 TO �300,000. |
| 09/11/099 November 2009 | 123 FORM INCREASING NOMINAL CAPITAL BY �20,000 TO �220,000 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED TERRY HILLMAN |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/06/093 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 21/05/0921 May 2009 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 21/05/0921 May 2009 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 24/11/0824 November 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS MCGOWRAN |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/08 FROM: GISTERED OFFICE CHANGED ON 27/03/2008 FROM 57 BROAD STREET LYME REGIS DORSET DT7 3QF |
| 17/01/0817 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0814 January 2008 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/10/063 October 2006 | NC INC ALREADY ADJUSTED 31/08/06 |
| 14/09/0614 September 2006 | � NC 100000/200000 31/08 |
| 02/05/062 May 2006 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | COMPANY NAME CHANGED PHILIP EVANS MEDIA LIMITED CERTIFICATE ISSUED ON 15/03/06 |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/11/0515 November 2005 | � NC 1000/100000 20/10/05 |
| 15/11/0515 November 2005 | NC INC ALREADY ADJUSTED 20/10/05 |
| 15/11/0515 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0424 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: G OFFICE CHANGED 20/04/04 45 ANNING ROAD LYME REGIS DORSET DT7 3EA |
| 27/12/0327 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0320 September 2003 | S366A DISP HOLDING AGM 15/09/03 |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
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