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MADE UP MEDIA LIMITED

Company number 06061104

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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)
06 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 Oct 2012 LIQ MISC INSOLVENCY:secretary of state's release of liquidator
26 Sep 2012 4.68 Liquidators' statement of receipts and payments to 31 May 2012
21 Sep 2012 600 Appointment of a voluntary liquidator
21 Sep 2012 LIQ MISC OC Court order INSOLVENCY:c/o - re. Replacement of liquidator
21 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
24 Jan 2012 4.68 Liquidators' statement of receipts and payments to 30 November 2011
06 Jun 2011 4.68 Liquidators' statement of receipts and payments to 31 May 2011
10 Dec 2010 4.68 Liquidators' statement of receipts and payments to 30 November 2010
07 Dec 2009 4.20 Statement of affairs with form 4.19
07 Dec 2009 600 Appointment of a voluntary liquidator
07 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-01
16 Nov 2009 TM02 Termination of appointment of Ryan Daly as a secretary
21 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Jul 2009 288b Appointment Terminated Director iestyn george
13 May 2009 363a Return made up to 22/01/09; full list of members
13 May 2009 288a Director appointed mr frank reed
13 May 2009 288a Director appointed mr ian burroughs
21 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Mar 2008 363a Return made up to 22/01/08; full list of members
30 Oct 2007 288a New secretary appointed
25 Oct 2007 SA Statement of affairs
25 Oct 2007 88(2)R Ad 16/10/07--------- £ si 374999@1=374999 £ ic 1/375000
21 Oct 2007 123 Nc inc already adjusted 16/10/07