CIMEX MEDIA LIMITED

03765711
9-10 SCIROCCO CLOSE MOULTON PARK NORTHAMPTON NN3 6AP

Documents

Documents
Date Category Description Pages
16 Feb 2018 gazette Gazette Dissolved Liquidation 1 Buy now
16 Nov 2017 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 21 Buy now
15 Nov 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
03 Nov 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
23 Feb 2015 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
07 Oct 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
24 Jun 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
24 Jun 2014 insolvency Liquidation Court Order Miscellaneous 25 Buy now
15 Oct 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
11 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Oct 2012 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 11 Buy now
03 Oct 2012 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
03 Oct 2012 resolution Resolution 1 Buy now
10 May 2012 annual-return Annual Return 10 Buy now
02 May 2012 officers Termination of appointment of director (Jordan Harper) 1 Buy now
25 Apr 2012 capital Notice of cancellation of shares 4 Buy now
25 Apr 2012 resolution Resolution 1 Buy now
25 Apr 2012 capital Return of purchase of own shares 3 Buy now
06 Jan 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
12 Dec 2011 accounts Annual Accounts 5 Buy now
13 Oct 2011 officers Appointment of director (Mr Brian Frakes) 2 Buy now
12 Oct 2011 officers Appointment of director (Mr Jordan Harper) 2 Buy now
12 Oct 2011 officers Appointment of director (Mr Daniel Williamson) 2 Buy now
12 Oct 2011 officers Appointment of director (Mr Kenneth Frakes) 2 Buy now
12 Oct 2011 officers Appointment of director (Helen Wallace) 2 Buy now
12 Oct 2011 officers Appointment of director (Mr Hadleigh Smith) 3 Buy now
12 Oct 2011 officers Appointment of director (Mr Andrew Farmer) 2 Buy now
09 May 2011 annual-return Annual Return 7 Buy now
31 Aug 2010 resolution Resolution 1 Buy now
31 Aug 2010 resolution Resolution 1 Buy now
31 Aug 2010 resolution Resolution 1 Buy now
23 Aug 2010 resolution Resolution 16 Buy now
14 Jul 2010 resolution Resolution 1 Buy now
06 Jul 2010 capital Return of purchase of own shares 3 Buy now
16 Jun 2010 capital Return of purchase of own shares 3 Buy now
19 May 2010 accounts Annual Accounts 12 Buy now
10 May 2010 annual-return Annual Return 7 Buy now
10 May 2010 officers Change of particulars for director (Ian David Haynes) 2 Buy now
10 May 2010 officers Change of particulars for director (Sir Eric Peacock) 2 Buy now
24 Mar 2010 officers Termination of appointment of director (Brian Hoadley) 1 Buy now
11 Jan 2010 accounts Annual Accounts 5 Buy now
15 Dec 2009 officers Appointment of director (Mr Brian Hoadley) 2 Buy now
24 Oct 2009 capital Return of purchase of own shares 2 Buy now
17 Sep 2009 officers Appointment terminated director david hockin 1 Buy now
26 Jun 2009 capital Capitals not rolled up 2 Buy now
18 Jun 2009 officers Director appointed sir eric peacock 2 Buy now
27 May 2009 annual-return Return made up to 06/05/09; full list of members 6 Buy now
15 Apr 2009 officers Appointment terminated director denise turner 1 Buy now
11 Mar 2009 resolution Resolution 2 Buy now
22 Dec 2008 accounts Annual Accounts 5 Buy now
29 Oct 2008 capital Gbp ic 2046.75/1958.52\26/09/08\gbp sr 8823@0.01=88.23\ 2 Buy now
14 Oct 2008 resolution Resolution 1 Buy now
07 May 2008 annual-return Return made up to 06/05/08; full list of members 6 Buy now
08 Apr 2008 officers Appointment terminated director nicola barton 1 Buy now
28 Mar 2008 resolution Resolution 1 Buy now
06 Mar 2008 capital Gbp ic 2135/2046.75\23/01/08\gbp sr 8825@0.01=88.25\ 1 Buy now
13 Dec 2007 accounts Annual Accounts 5 Buy now
16 May 2007 officers Director's particulars changed 1 Buy now
16 May 2007 officers Director's particulars changed 1 Buy now
16 May 2007 annual-return Return made up to 06/05/07; full list of members 5 Buy now
14 May 2007 officers Director resigned 1 Buy now
07 Sep 2006 officers Director's particulars changed 1 Buy now
07 Sep 2006 officers Director's particulars changed 1 Buy now
07 Sep 2006 officers Director's particulars changed 1 Buy now
25 Jul 2006 annual-return Return made up to 06/05/06; full list of members; amend 11 Buy now
15 Jun 2006 accounts Annual Accounts 5 Buy now
19 May 2006 annual-return Return made up to 06/05/06; full list of members 5 Buy now
11 Apr 2006 officers New director appointed 2 Buy now
08 Sep 2005 accounts Annual Accounts 5 Buy now
08 Jun 2005 address Registered office changed on 08/06/05 from: 64 essex road london N1 8LR 1 Buy now
01 Jun 2005 annual-return Return made up to 06/05/05; full list of members 5 Buy now
02 Sep 2004 accounts Annual Accounts 12 Buy now
14 May 2004 annual-return Return made up to 06/05/04; full list of members 10 Buy now
21 Jan 2004 accounts Annual Accounts 5 Buy now
17 May 2003 annual-return Return made up to 06/05/03; full list of members 10 Buy now
22 Jan 2003 accounts Annual Accounts 13 Buy now
23 May 2002 annual-return Return made up to 06/05/02; full list of members 10 Buy now
02 Feb 2002 accounts Annual Accounts 12 Buy now
15 Aug 2001 capital Ad 25/07/01--------- £ si 13500@.01=135 £ ic 2000/2135 2 Buy now
20 Jul 2001 mortgage Particulars of mortgage/charge 7 Buy now
07 Jun 2001 annual-return Return made up to 06/05/01; full list of members 9 Buy now
06 Jun 2001 officers New director appointed 2 Buy now
06 Jun 2001 officers New director appointed 2 Buy now
22 May 2001 resolution Resolution 1 Buy now
21 May 2001 capital £ ic 2222/2000 31/03/01 £ sr 22200@.01=222 1 Buy now
21 Apr 2001 mortgage Particulars of mortgage/charge 3 Buy now
02 Feb 2001 accounts Annual Accounts 10 Buy now
01 Nov 2000 resolution Resolution 1 Buy now
18 Oct 2000 officers Director resigned 1 Buy now
13 Jun 2000 annual-return Return made up to 06/05/00; full list of members 8 Buy now
21 Apr 2000 officers Director resigned 1 Buy now
21 Apr 2000 officers New secretary appointed 2 Buy now
06 Mar 2000 resolution Resolution 10 Buy now
18 Oct 1999 capital Ad 08/10/99--------- £ si 222@1=222 £ ic 2002/2224 2 Buy now
12 Oct 1999 officers New director appointed 2 Buy now
14 Sep 1999 mortgage Particulars of mortgage/charge 3 Buy now
20 Aug 1999 capital Ad 06/08/99--------- £ si 1000@1=1000 £ ic 1002/2002 2 Buy now
11 Aug 1999 address Registered office changed on 11/08/99 from: bryan wilsher 17 baalbec road london N5 1QN 1 Buy now
04 Aug 1999 capital Ad 25/06/99--------- £ si 1000@1=1000 £ ic 2/1002 2 Buy now
04 Aug 1999 accounts Accounting reference date shortened from 31/05/00 to 31/03/00 1 Buy now