WESSEX MEDIA LTD
| Status | DISSOLVED |
| Company No. | 05388527 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 2005 |
| Age | 19 years, 2 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Sep 2013 |
| Years | 10 years, 7 months, 23 days |
SUMMARY
WESSEX MEDIA LTD is an dissolved private limited company with number 05388527. It was incorporated 19 years, 2 months, 7 days ago, on 10 March 2005 and it was dissolved 10 years, 7 months, 23 days ago, on 24 September 2013. The company address is Ravenswell Beacon Road Ravenswell Beacon Road, Dartmouth, TQ6 0BS, Devon, England.
Company Fillings
Gazette dissolved voluntary
Date: 24 Sep 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 04 Jun 2013
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2013
Action Date: 10 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-10
Documents
Change person director company with change date
Date: 05 Apr 2013
Action Date: 05 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-05
Officer name: Mark Andrew Goodman Simpson
Documents
Change person secretary company with change date
Date: 05 Apr 2013
Action Date: 05 Apr 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-04-05
Officer name: Mark Andrew Goodman Simpson
Documents
Change registered office address company with date old address
Date: 29 Nov 2012
Action Date: 29 Nov 2012
Category: Address
Type: AD01
Old address: Ravenswell Beacon Road Kingswear Dartmouth Devon TQ6 0BS England
Change date: 2012-11-29
Documents
Change registered office address company with date old address
Date: 29 Nov 2012
Action Date: 29 Nov 2012
Category: Address
Type: AD01
Old address: The Mount Ridley Hill Kingswear Dartmouth Devon TQ6 0BY
Change date: 2012-11-29
Documents
Accounts with accounts type total exemption small
Date: 31 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2012
Action Date: 10 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-10
Documents
Termination director company with name termination date
Date: 09 Apr 2012
Action Date: 31 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-08-31
Officer name: Ruth Simpson
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2011
Action Date: 10 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-10
Documents
Accounts with accounts type total exemption small
Date: 31 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2010
Action Date: 10 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-10
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 08 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Jul 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 20 May 2008
Category: Address
Type: 287
Description: Registered office changed on 20/05/2008 from the mount ridley hill kingswear dartmouth devon TQ6 0BY england
Documents
Legacy
Date: 19 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/08; full list of members
Documents
Legacy
Date: 16 May 2008
Category: Address
Type: 287
Description: Registered office changed on 16/05/2008 from c/o smith & williamson old library chambers 21 chipper lane, salisbury wiltshire SP1 1BG
Documents
Legacy
Date: 16 May 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 16 May 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 16 May 2008
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / mark simpson / 16/05/2008 / HouseName/Number was: , now: the mount; Street was: fiddleford mill farmhouse, now: ridley hill; Area was: fiddleford, now: kingswear; Post Town was: sturminster newton, now: dartmouth; Region was: dorset, now: devon; Post Code was: DT10 2BX, now: TQ6 0BY; Country was: , n
Documents
Legacy
Date: 16 May 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / ruth simpson / 16/05/2008 / HouseName/Number was: , now: the mount; Street was: fiddleford mill farmhouse, now: ridley hill; Area was: fiddleford, now: kingswear; Post Town was: sturminster newton, now: dartmouth; Region was: dorset, now: devon; Post Code was: DT10 2BX, now: TQ6 0BY; Country was: , now: england
Documents
Certificate change of name company
Date: 28 Dec 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed littleton house developments and services LTD\certificate issued on 28/12/07
Documents
Legacy
Date: 15 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/07; full list of members
Documents
Legacy
Date: 15 Mar 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Mar 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2006
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Certificate change of name company
Date: 03 Apr 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed castle house developments limite d\certificate issued on 03/04/06
Documents
Legacy
Date: 27 Mar 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/06 to 31/08/06
Documents
Legacy
Date: 27 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/06; full list of members
Documents
Legacy
Date: 26 Apr 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Apr 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 26 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Apr 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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