UNDERGROUND DIGITAL MEDIA LIMITED

04056767
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD CM13 3BE

Documents

Documents
Date Category Description Pages
02 Jun 2017 gazette Gazette Dissolved Liquidation 1 Buy now
02 Mar 2017 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 8 Buy now
02 Dec 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
15 Dec 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
22 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Oct 2014 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
21 Oct 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
21 Oct 2014 resolution Resolution 1 Buy now
10 Sep 2014 annual-return Annual Return 4 Buy now
22 Nov 2013 accounts Annual Accounts 8 Buy now
14 Oct 2013 annual-return Annual Return 4 Buy now
24 Dec 2012 accounts Annual Accounts 8 Buy now
22 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2012 annual-return Annual Return 4 Buy now
06 Sep 2012 officers Change of particulars for corporate secretary (Mj Results Ltd) 2 Buy now
06 Sep 2012 officers Change of particulars for corporate secretary 2 Buy now
07 Feb 2012 accounts Annual Accounts 8 Buy now
05 Oct 2011 officers Change of particulars for director (Mr Perry Neil Wilson) 2 Buy now
30 Sep 2011 annual-return Annual Return 4 Buy now
14 Jan 2011 accounts Annual Accounts 8 Buy now
09 Nov 2010 officers Change of particulars for director (Mr Perry Neil Wilson) 2 Buy now
09 Sep 2010 annual-return Annual Return 4 Buy now
15 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Perry Neil Wilson) 2 Buy now
13 Oct 2009 accounts Annual Accounts 8 Buy now
26 Aug 2009 annual-return Return made up to 21/08/09; full list of members 3 Buy now
31 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
11 Sep 2008 annual-return Return made up to 21/08/08; full list of members 3 Buy now
29 Jul 2008 officers Secretary appointed mj results LTD 1 Buy now
29 Jul 2008 accounts Accounting reference date extended from 30/09/2008 to 31/03/2009 1 Buy now
29 Jul 2008 officers Appointment terminated secretary shauna dring 1 Buy now
24 Jun 2008 accounts Annual Accounts 7 Buy now
17 Dec 2007 accounts Accounting reference date shortened from 31/12/07 to 30/09/07 1 Buy now
30 Nov 2007 address Registered office changed on 30/11/07 from: 25A crown street brentwood essex CM14 4BA 1 Buy now
08 Nov 2007 mortgage Particulars of mortgage/charge 4 Buy now
24 Aug 2007 annual-return Return made up to 21/08/07; no change of members 2 Buy now
24 Aug 2007 officers Director's particulars changed 1 Buy now
12 Jun 2007 accounts Annual Accounts 7 Buy now
17 Apr 2007 officers New secretary appointed 1 Buy now
11 Apr 2007 officers Director resigned 1 Buy now
11 Apr 2007 officers Secretary resigned 1 Buy now
14 Dec 2006 officers New director appointed 1 Buy now
14 Dec 2006 officers Director resigned 1 Buy now
19 Sep 2006 annual-return Return made up to 21/08/06; full list of members 3 Buy now
15 Sep 2006 accounts Annual Accounts 7 Buy now
30 Jun 2006 officers Secretary resigned 1 Buy now
30 Jun 2006 officers New secretary appointed 2 Buy now
30 Jun 2006 address Registered office changed on 30/06/06 from: 10TH floor maitland house warrior square southend on sea essex SS1 2AA 1 Buy now
24 May 2006 address Registered office changed on 24/05/06 from: augustus mews high street braintree essex CM7 1JS 1 Buy now
02 Nov 2005 accounts Annual Accounts 7 Buy now
04 Oct 2005 annual-return Return made up to 21/08/05; no change of members 7 Buy now
24 Feb 2005 officers New secretary appointed 2 Buy now
24 Feb 2005 officers Secretary resigned 1 Buy now
07 Jan 2005 address Registered office changed on 07/01/05 from: warners mill silks way braintree essex CM7 3GB 1 Buy now
11 Nov 2004 accounts Annual Accounts 6 Buy now
21 Sep 2004 annual-return Return made up to 21/08/04; no change of members 7 Buy now
11 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
14 Oct 2003 annual-return Return made up to 21/08/03; full list of members 7 Buy now
21 May 2003 capital Ad 16/05/03--------- £ si 98@1=98 £ ic 2/100 2 Buy now
25 Mar 2003 accounts Annual Accounts 4 Buy now
25 Mar 2003 accounts Annual Accounts 4 Buy now
25 Mar 2003 accounts Amended Accounts 4 Buy now
20 Mar 2003 officers Secretary resigned 1 Buy now
20 Mar 2003 officers New secretary appointed 1 Buy now
20 Mar 2003 accounts Accounting reference date shortened from 31/08/03 to 31/12/02 1 Buy now
03 Oct 2002 annual-return Return made up to 21/08/02; no change of members 7 Buy now
23 Sep 2002 officers Secretary resigned 1 Buy now
23 Sep 2002 officers New secretary appointed 2 Buy now
20 Mar 2002 accounts Annual Accounts 4 Buy now
21 Jan 2002 officers New secretary appointed 2 Buy now
21 Jan 2002 officers Secretary resigned 1 Buy now
25 Sep 2001 annual-return Return made up to 21/08/01; full list of members 6 Buy now
22 Mar 2001 address Registered office changed on 22/03/01 from: go house 10 hall road business park southminster essex CM0 7EH 1 Buy now
22 Nov 2000 officers New secretary appointed 2 Buy now
22 Nov 2000 officers Secretary resigned 1 Buy now
13 Sep 2000 officers Secretary resigned 1 Buy now
13 Sep 2000 officers Director resigned 1 Buy now
13 Sep 2000 officers New director appointed 2 Buy now
13 Sep 2000 officers New director appointed 2 Buy now
13 Sep 2000 officers New secretary appointed 2 Buy now
13 Sep 2000 address Registered office changed on 13/09/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL 1 Buy now
11 Sep 2000 change-of-name Certificate Change Of Name Company 2 Buy now
21 Aug 2000 incorporation Incorporation Company 13 Buy now