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MAGAZINE MARKETING COMPANY HOLDINGS LIMITED

Company number 04761443

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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)
25 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
25 May 2011 2.35B Notice of move from Administration to Dissolution on 16 May 2011
23 Dec 2010 2.24B Administrator's progress report to 20 November 2010
22 Dec 2010 2.38B Notice of resignation of an administrator
14 Sep 2010 2.16B Statement of affairs with form 2.15B/2.14B
11 Aug 2010 2.23B Result of meeting of creditors
11 Aug 2010 2.17B Statement of administrator's proposal
30 Jul 2010 2.16B Statement of affairs with form 2.15B/2.14B
09 Jul 2010 2.16B Statement of affairs with form 2.14B
11 Jun 2010 AD01 Registered office address changed from Octagon House White Hart Meadows Ripley Woking Surrey GU23 6HR on 11 June 2010
28 May 2010 2.12B Appointment of an administrator
12 May 2010 TM01 Termination of appointment of John Bardsley as a director
16 Nov 2009 CH01 Director's details changed for Patrick William King on 26 August 2009
08 Jun 2009 363a Return made up to 12/05/09; full list of members
11 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2009 88(3) Particulars of contract relating to shares
11 May 2009 88(2) Ad 30/04/09 gbp si 748@0.01=7.48 gbp ic 15/22.48
11 May 2009 288a Director appointed richard hotchkiss
08 May 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
10 Dec 2008 288a Director appointed patrick william king
10 Dec 2008 288a Director appointed john james bardsley
29 Aug 2008 288b Appointment Terminated Director james stringer
18 Jul 2008 363a Return made up to 12/05/08; full list of members
17 Jun 2008 288b Appointment Terminated Director simon woolfries