CAN MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1722 May 2017 | ORDER OF COURT - RESTORATION |
| 17/07/1217 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/05/129 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2012 |
| 17/04/1217 April 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 16/11/1116 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2011 |
| 23/06/1123 June 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 09/06/119 June 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 09/06/119 June 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 27/04/1127 April 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM CAN MEDIA HOUSE MARITIME WAY PRESTON LANCS PR2 2HT |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN CORLESS |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DE JONGH WEILL |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON |
| 18/02/1118 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCY |
| 03/12/103 December 2010 | SECRETARY APPOINTED KAREN LOUISE CORLESS |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON AUSTIN |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FABER |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP AUSTIN / 01/07/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DARCY / 01/09/2009 |
| 17/02/1017 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 04/08/094 August 2009 | GBP IC 71444.06/71074.06 29/06/09 GBP SR [email protected]=370 |
| 19/06/0919 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MICHAEL JOHN DARCY |
| 26/03/0926 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEILL / 28/02/2006 |
| 28/10/0828 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/10/088 October 2008 | SECRETARY APPOINTED SIMON DAVID AUSTIN |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY KAREN CORLESS |
| 06/03/086 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: NETWORK HOUSE 197 KIRKHAM ROAD FRECKLETON LANCASHIRE PR4 1HU |
| 02/01/082 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0723 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 14 ANGLESEY DRIVE POYNTON CHESHIRE SK14 1BT |
| 08/01/078 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/12/0622 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NC INC ALREADY ADJUSTED 29/03/06 |
| 10/05/0610 May 2006 | £ NC 10000/100000 29/03 |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | COMPANY NAME CHANGED M-POSAM LIMITED CERTIFICATE ISSUED ON 16/01/06 |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 14 ANGLESEY DRIVE POYNTON CHESHIRE SK12 1BT |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 7 VICTORIA ROAD CHINGFORD LONDON E4 6BY |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 31 CARTERS WAY WISBOROUGH GREEN BILLINGSHURST RH14 0BX |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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