T. MEDIA DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 29/09/1729 September 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 01/09/171 September 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 02/05/172 May 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 03/10/163 October 2016 | ADMINISTRATOR'S PROGRESS REPORT |
| 07/09/167 September 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 03/05/163 May 2016 | ADMINISTRATOR'S PROGRESS REPORT |
| 12/10/1512 October 2015 | ADMINISTRATOR'S PROGRESS REPORT |
| 27/08/1527 August 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 07/04/157 April 2015 | ADMINISTRATOR'S PROGRESS REPORT |
| 25/02/1525 February 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 31/10/1431 October 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 10/07/1410 July 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 27/05/1427 May 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 16/05/1416 May 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/03/1419 March 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR EUAN MUNRO |
| 12/07/1312 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 12/07/1312 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES BROWN |
| 10/06/1310 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | SECRETARY APPOINTED MR KENNETH GEORGE MUNRO |
| 01/02/131 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/07/1231 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAMILTON BROWN / 28/05/2012 |
| 28/05/1228 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR JAMES HAMILTON BROWN / 28/05/2012 |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/03/1216 March 2012 | ADOPT ARTICLES 25/01/2012 |
| 15/03/1215 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 1485190 |
| 08/03/128 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR EUAN GEORGE MUNRO |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNSLEY |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEVELY |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWIN TAYLOR |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 52 BEANSBURN KILMARNOCK KA3 1RH |
| 23/12/1123 December 2011 | COMPANY NAME CHANGED JOHN RITCHIE LIMITED CERTIFICATE ISSUED ON 23/12/11 |
| 23/12/1123 December 2011 | CHANGE OF NAME 19/12/2011 |
| 14/12/1114 December 2011 | CHANGE OF NAME 06/12/2011 |
| 04/08/114 August 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MUNRO / 20/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN TAYLOR / 20/05/2010 |
| 03/06/103 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/12/093 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED KENNETH MUNRO |
| 14/07/0814 July 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/06/038 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 16/07/02 |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | � NC 250000/1000000 09/06/98 |
| 23/11/9823 November 1998 | NC INC ALREADY ADJUSTED 09/06/98 |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/06/94 |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/10/929 October 1992 | � NC 100000/105000 16/09/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 07/04/917 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/05/908 May 1990 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/03/8815 March 1988 | 123 030288 BY 80000 TO 100000 |
| 15/03/8815 March 1988 | ALTER MEM AND ARTS 030288 |
| 03/03/883 March 1988 | PUC2 ALLOTS 190288 33150X�1 ORD |
| 12/06/8712 June 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 06/09/276 September 1927 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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