MEDIATECH DIRECT LIMITED
Company number 04286904 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 28 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2012:LIQ. CASE NO.1 | View document |
| 22 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 9 Feb 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2012:LIQ. CASE NO.1 | View document |
| 7 Oct 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 · 9 pages | View document |
| 15 Sep 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 · 1 page | View document |
| 31 Aug 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 · 37 pages | View document |
| 14 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 14 Jul 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM UNITS 42-48 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DH | View document |
| 12 Jul 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00008950 · 1 page | View document |
| 7 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINDSAY WRIGHT / 15/07/2010 | View document |
| 1 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANTHONY WHITE / 15/07/2010 | View document |
| 1 Feb 2011 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY WHITE / 15/07/2010 | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARVEY BROOKS / 15/07/2010 | View document |
| 27 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Nov 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | DIRECTOR'S PARTICULARS PHILIP BROOKS | View document |
| 11 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Jul 2008 | REGISTERED OFFICE CHANGED ON 14/07/08 FROM: 42-48 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DH | View document |
| 13 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 2 COTON PARK DRIVE RUGBY WARWICKSHIRE CV23 0WN | View document |
| 6 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2007 | SECRETARY RESIGNED | View document |
| 19 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | 363S | View document |
| 20 Nov 2006 | COMPANY NAME CHANGED KEY DIRECT MAIL SERVICES LIMITED CERTIFICATE ISSUED ON 20/11/06 | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2006 | SECRETARY RESIGNED | View document |
| 3 Feb 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 14 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 20 May 2004 | DIRECTOR RESIGNED | View document |
| 1 Apr 2004 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/04/04 | View document |
| 16 Mar 2004 | STRIKE-OFF ACTION SUSPENDED | View document |
| 9 Mar 2004 | FIRST GAZETTE | View document |
| 15 Oct 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 18 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2002 | COMPANY NAME CHANGED KEYWORDS (NORTHAMPTON) LIMITED CERTIFICATE ISSUED ON 21/03/02 | View document |
| 14 Mar 2002 | SECRETARY RESIGNED | View document |
| 3 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | 287 | View document |
| 16 Oct 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 16 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2001 | COMPANY NAME CHANGED CYCLEPAGE LIMITED CERTIFICATE ISSUED ON 15/10/01 | View document |
| 12 Oct 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2001 | SECRETARY RESIGNED | View document |
| 13 Sep 2001 | Incorporation | View document |
| 13 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |