MORE THAN GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/122 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/05/122 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 02/05/122 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009608,00008894 |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM UNIT 107 TURNER ROAD LOMESHAYE BUSINESS VILLAGE NELSON LANCASHIRE BB9 7DR |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/03/1124 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/11/1011 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/11/109 November 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | Resolutions |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | RECLASSIFICATION 31/03/06 |
| 21/07/0621 July 2006 | COMPANY NAME CHANGED IAN WILKINSON LIMITED CERTIFICATE ISSUED ON 21/07/06; RESOLUTION PASSED ON 13/06/06 |
| 21/06/0621 June 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/02/05 |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/03/04 |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: THOMPSON HOUSE 3-6 RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AU |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | NC INC ALREADY ADJUSTED 06/08/03 |
| 02/09/032 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/032 September 2003 | � NC 50000/100000 06/08 |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 04/10/024 October 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 23/09/0223 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 23/09/0223 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/0223 September 2002 | � NC 1000/50000 10/09/02 |
| 23/09/0223 September 2002 | NC INC ALREADY ADJUSTED 10/09/02 |
| 23/09/0223 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0216 September 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02 |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/05/02 |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | |
| 25/04/0125 April 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | COMPANY NAME CHANGED ANGELMEDE MEDIA LIMITED CERTIFICATE ISSUED ON 06/04/01; RESOLUTION PASSED ON 03/04/01 |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 22/02/0122 February 2001 | Incorporation |
| 22/02/0122 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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