FLEMING MEDIA IGNITION LIMITED
Status | DISSOLVED |
Company No. | 04940111 |
Category | Private Limited Company |
Incorporated | 22 Oct 2003 |
Age | 20 years, 7 months, 25 days |
Jurisdiction | England Wales |
Dissolution | 27 Apr 2010 |
Years | 14 years, 1 month, 19 days |
SUMMARY
FLEMING MEDIA IGNITION LIMITED is an dissolved private limited company with number 04940111. It was incorporated 20 years, 7 months, 25 days ago, on 22 October 2003 and it was dissolved 14 years, 1 month, 19 days ago, on 27 April 2010. The company address is 6th Floor Hammer House 113-117 Wardour Street, London, W1F 0UN.
Company Fillings
Gazette dissolved voluntary
Date: 27 Apr 2010
Category: Gazette
Type: GAZ2(A)
Documents
Change registered office address company with date old address
Date: 01 Mar 2010
Action Date: 01 Mar 2010
Category: Address
Type: AD01
Change date: 2010-03-01
Old address: Ely House 37 Dover Street London W1S 4NJ
Documents
Dissolution application strike off company
Date: 29 Dec 2009
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 11 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: Andrew John Benns
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2009
Action Date: 22 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-22
Documents
Resolution
Date: 19 Feb 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 06/02/09 gbp si 403980@1=403980 gbp ic 100/404080
Documents
Legacy
Date: 13 Feb 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 06/02/09
Documents
Legacy
Date: 10 Feb 2009
Category: Capital
Type: 123
Description: Gbp nc 100/500000 06/02/09
Documents
Accounts amended with made up date
Date: 09 Feb 2009
Action Date: 05 Apr 2006
Category: Accounts
Type: AAMD
Made up date: 2006-04-05
Documents
Accounts amended with made up date
Date: 09 Feb 2009
Action Date: 05 Apr 2007
Category: Accounts
Type: AAMD
Made up date: 2007-04-05
Documents
Accounts with made up date
Date: 09 Feb 2009
Action Date: 05 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-05
Documents
Legacy
Date: 05 Feb 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director jean sacau
Documents
Legacy
Date: 05 Feb 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director jean cecillon
Documents
Legacy
Date: 27 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/10/08; full list of members
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / celia stone / 15/11/2008 / Surname was: stone, now: scott; HouseName/Number was: , now: 170A; Street was: 170A moor lane, now: moor lane
Documents
Legacy
Date: 03 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 22/10/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2007
Action Date: 05 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-05
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2007
Action Date: 05 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-05
Documents
Legacy
Date: 18 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 22/10/06; full list of members
Documents
Legacy
Date: 03 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 22/10/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2005
Action Date: 05 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-05
Documents
Legacy
Date: 11 Apr 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 22 Nov 2004
Category: Annual-return
Type: 363a
Description: Return made up to 22/10/04; full list of members
Documents
Legacy
Date: 06 Aug 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/04 to 05/04/05
Documents
Legacy
Date: 11 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
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