SCHOFIELD MEDIA LIMITED

Company number 03978044 ·

Dissolved

71 filings

Date Filing
23 Apr 2013 STRUCK OFF AND DISSOLVED View document
8 Jan 2013 FIRST GAZETTE View document
8 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TULLOCH View document
8 Jun 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
6 Mar 2012 PREVEXT FROM 30/06/2011 TO 31/12/2011 View document
9 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN RESHEFSKY View document
14 Jun 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
21 Apr 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
21 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SCHOFIELD / 20/04/2011 View document
27 May 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
25 Jan 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
21 Apr 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
20 Nov 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
3 Jul 2008 AUDITOR'S RESIGNATION View document
20 May 2008 DIRECTOR APPOINTED BRIAN JOHN RESHEFSKY View document
20 May 2008 DIRECTOR APPOINTED MICHAEL MUIR TULLOCH View document
14 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
25 Apr 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
5 Dec 2007 DIRECTOR RESIGNED View document
5 Dec 2007 SECRETARY RESIGNED View document
5 Dec 2007 NEW SECRETARY APPOINTED View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
14 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
12 Oct 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
4 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
21 Apr 2006 DELIVERY EXT'D 3 MTH 30/06/05 View document
20 Dec 2005 NEW DIRECTOR APPOINTED View document
20 Dec 2005 SECRETARY RESIGNED View document
21 Nov 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
8 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Sep 2005 CONVE 20/09/05 View document
13 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
5 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
16 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Nov 2004 � SR 120@1 20/02/04 View document
5 Nov 2004 � SR 250000@1 20/02/04 View document
28 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
28 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 2004 AUDITOR'S RESIGNATION View document
28 Jul 2004 NEW SECRETARY APPOINTED View document
2 Jun 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS View document
13 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04 FROM: WINDSOR TERRACE 76/80 THORPE ROAD NORWICH NORFOLK NR1 1BA View document
1 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
8 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS View document
5 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
2 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
15 Jul 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS View document
13 Mar 2002 REGISTERED OFFICE CHANGED ON 13/03/02 FROM: GROSVENOR HOUSE 112-114 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NS View document
14 Feb 2002 AUDITOR'S RESIGNATION View document
22 Jun 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS View document
13 Apr 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY View document
5 Dec 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/00 View document
5 Dec 2000 � NC 10000/260000 28/11/00 View document
5 Dec 2000 ADOPT ARTICLES 28/11/00 View document
27 Nov 2000 S366A DISP HOLDING AGM 17/11/00 View document
19 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 2000 NEW SECRETARY APPOINTED View document
9 Jun 2000 NEW DIRECTOR APPOINTED View document
24 May 2000 SECRETARY RESIGNED View document
24 May 2000 DIRECTOR RESIGNED View document
23 May 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 View document
20 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Apr 2000 Incorporation View document