WHITE BOX MEDIA LIMITED

Company Documents

DateDescription
10/05/1110 May 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/02/1110 February 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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26/10/1026 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2010:LIQ. CASE NO.1

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16/10/0916 October 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 2 BROOMGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LR

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16/10/0916 October 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009037,00009444

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16/10/0916 October 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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16/10/0916 October 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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06/04/096 April 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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30/01/0830 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/02/0716 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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16/02/0616 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/01/0526 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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27/01/0427 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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27/01/0327 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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02/12/022 December 2002 DIRECTOR RESIGNED

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20/11/0220 November 2002 REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 96 TRIPPET LANE SHEFFIELD SOUTH YORKSHIRE S1 4EL

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03/05/023 May 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/10/0117 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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16/01/0116 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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14/11/0014 November 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 68 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ

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10/02/0010 February 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00

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08/06/998 June 1999 DIRECTOR RESIGNED

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08/06/998 June 1999 NEW DIRECTOR APPOINTED

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04/06/994 June 1999 COMPANY NAME CHANGED SNOW WHITE PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 07/06/99

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02/02/992 February 1999 DIRECTOR RESIGNED

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02/02/992 February 1999 COMPANY NAME CHANGED WAKECO (135) LIMITED CERTIFICATE ISSUED ON 03/02/99

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02/02/992 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/992 February 1999 NEW DIRECTOR APPOINTED

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02/02/992 February 1999 SECRETARY RESIGNED

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14/01/9914 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/01/9914 January 1999 Incorporation

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