MEDIA NORTH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/0712 October 2007 | DISSOLVED |
| 12/07/0712 July 2007 | ADMINISTRATORS PROGRESS REPORT |
| 12/07/0712 July 2007 | ADMINISTRATION TO DISSOLUTION |
| 15/01/0715 January 2007 | ADMINISTRATORS PROGRESS REPORT |
| 09/08/069 August 2006 | STATEMENT OF PROPOSALS |
| 12/07/0612 July 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: LOW MOOR BUSINESS PARK COMMON ROAD, LOW MOOR BRADFORD WEST YORKSHIRE BD12 0ND |
| 23/06/0623 June 2006 | APPOINTMENT OF ADMINISTRATOR |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 17/12/0417 December 2004 | � IC 9994/3565 15/11/04 � SR 6429@1=6429 |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/048 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/048 December 2004 | ALTER ARTICLES 15/11/04 10000 SHARES AT �1 15/11/04 |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0421 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/06/01 |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: UNIT 5 LOW MOOR BUSINESS PARK COMMON ROAD LOW MOOR BRADFORD WEST YORKSHIRE BD12 0NB |
| 24/05/9924 May 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 7 CARR STREET (OFF WESTGATE) CLECKHEATON WEST YORKSHIRE BD19 5HG |
| 30/05/9830 May 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 30/01/9730 January 1997 | DIRECTOR RESIGNED |
| 15/06/9615 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 18/07/9518 July 1995 | � NC 5000/50000 04/07/95 |
| 18/07/9518 July 1995 | NC INC ALREADY ADJUSTED 04/07/95 |
| 18/07/9518 July 1995 | NC INC ALREADY ADJUSTED 04/07/95 AUTH ALLOT OF SECURITY 04/07/95 |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 27/05/9327 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/10/929 October 1992 | AUDITOR'S RESIGNATION |
| 27/05/9227 May 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 31/01/9131 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 31/01/8831 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 03/11/873 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 19/12/8519 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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