NICK WRIGHT MEDIA LIMITED

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Company Documents

DateDescription
13/08/1913 August 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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02/09/182 September 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/07/2018:LIQ. CASE NO.1

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27/07/1827 July 2018 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009172

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13/07/1813 July 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/09/177 September 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/07/2017:LIQ. CASE NO.1

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM C/O BEGBIES TRAYNOR THE HARTLEPOOL INNOVATION CENTRE VENTURE COURT QUEENS MEADOW BUSINESS PARK HARTLEPOOL TS25 5TG

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 7 EGGLESTON COURT RIVERSIDE PARK MIDDLESBROUGH CLEVELAND TS2 1RU UNITED KINGDOM

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18/07/1618 July 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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18/07/1618 July 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/07/1618 July 2016 STATEMENT OF AFFAIRS/4.19

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 95-97 ACKLAM ROAD MIDDLESBROUGH TS5 5HR

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25/11/1525 November 2015 19/10/15 NO CHANGES

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/11/1419 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/11/135 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/12/123 December 2012 Annual return made up to 19 October 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES MOLNAR / 20/10/2010

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23/11/1123 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JILLIAN SUSAN MOLNAR / 20/10/2010

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23/11/1123 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/10/1021 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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14/09/1014 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/09/1014 September 2010 COMPANY NAME CHANGED NICK WRIGHT (PRODUCTIONS) LIMITED CERTIFICATE ISSUED ON 14/09/10

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JILLIAN SUSAN MOLNAR / 25/11/2009

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25/11/0925 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES MOLNAR / 25/11/2009

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/01/0914 January 2009 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/08/0716 August 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 18 GEORGE STEPHENSON DRIVE DARLINGTON COUNTY DURHAM DL2 2GE

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/11/0622 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 S366A DISP HOLDING AGM 19/10/05

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11/11/0511 November 2005 S386 DISP APP AUDS 19/10/05

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11/11/0511 November 2005 SECRETARY RESIGNED

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11/11/0511 November 2005 DIRECTOR RESIGNED

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11/11/0511 November 2005 NEW SECRETARY APPOINTED

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 REGISTERED OFFICE CHANGED ON 11/11/05 FROM: NICK WRIGHT (PRODUCTIONS) LIMITED, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP

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19/10/0519 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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