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FORWARD MEDIA LIMITED

Company number 03492462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jul 2010 4.68 Liquidators' statement of receipts and payments to 14 June 2010
21 Apr 2010 TM01 Termination of appointment of Arthur Watt as a director
23 Jun 2009 4.20 Statement of affairs with form 4.19
23 Jun 2009 600 Appointment of a voluntary liquidator
23 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-15
18 Jun 2009 287 Registered office changed on 18/06/2009 from 3 the brambles girton cambridge CB3 0NY
13 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Apr 2009 288c Director's Change of Particulars / arthur watt / 09/03/2009 / Street was: aberturret house, now: apt 66; Area was: the hosh, now: avenue d'ouchy 60; Post Town was: crieff, now: lausanne; Region was: perthshire, now: ; Post Code was: PH7 4HA, now: ; Country was: , now: switzerland
16 Mar 2009 AA Full accounts made up to 31 December 2007
03 Mar 2009 363a Return made up to 14/01/09; full list of members
02 Mar 2009 287 Registered office changed on 02/03/2009 from 2-14 millgate stockport cheshire SK1 2NN
22 Oct 2008 288b Appointment Terminated Director david myatt
28 Feb 2008 363a Return made up to 14/01/08; full list of members
27 Feb 2008 287 Registered office changed on 27/02/2008 from lite fm 5 church street peterborough PE1 1XB
27 Feb 2008 353 Location of register of members
27 Feb 2008 190 Location of debenture register
12 Nov 2007 363s Return made up to 14/01/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
02 Nov 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 363s Return made up to 14/01/06; no change of members
13 Jan 2006 363s Return made up to 16/09/05; change of members
09 Dec 2005 395 Particulars of mortgage/charge
02 Sep 2005 AA Full accounts made up to 31 December 2004