| Name: |
THE ALLIED MEDIA PARTNERSHIP LIMITED
THE ALLIED MEDIA PARTNERSHIP LTD |
| Address: | ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, NUTFIELD, SURREY, RH1 4HW |
| Incorporation Date: | 1994-09-19 |
| date | name | form type |
| 2019-03-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-12-18 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-07-12 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/06/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-07-11 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-07-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-06-02 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM54 HIGH STREETSEVENOAKSKENTTN13 1JG | AD01 |
| 2017-07-11 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2016-02-25 | REGISTRATION OF A CHARGE / CHARGE CODE 029692310003 | MR01 |
| 2016-09-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CALLAN / 09/09/2016 | CH01 |
| 2016-09-19 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | CS01 |
| 2016-03-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-09-16 | APPOINTMENT TERMINATED, DIRECTOR CHIENWEI LING | TM01 |
| 2016-02-05 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-09-19 | SECRETARY'S CHANGE OF PARTICULARS / ANN MAUREEN CALLAN / 09/09/2016 | CH03 |
| 2015-02-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | AA |
| 2015-09-21 | 19/09/15 FULL LIST | AR01 |
| 2014-09-22 | 19/09/14 FULL LIST | AR01 |
| 2013-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROMSOUTH TOWER TUBS HILL HOUSELONDON ROADSEVENOAKSKENTTN13 1BLENGLAND | AD01 |
| 2013-09-26 | 19/09/13 FULL LIST | AR01 |
| 2013-11-28 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2012-12-07 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-21 | 19/09/12 FULL LIST | AR01 |
| 2011-06-06 | APPOINTMENT TERMINATED, DIRECTOR DIANE SEAMAN | TM01 |
| 2011-09-22 | 19/09/11 FULL LIST | AR01 |
| 2011-01-07 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-05 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-07 | 19/09/10 FULL LIST | AR01 |
| 2010-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH SEAMAN / 19/09/2010 | CH01 |
| 2010-03-02 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES | TM01 |
| 2010-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / CHIENWEI LING / 19/09/2010 | CH01 |
| 2009-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROMTUBS HILL HOUSE, LONDON ROADSEVENOAKSKENTTN13 1BL | AD01 |
| 2009-09-28 | DIRECTOR APPOINTED MR WILLIAM LEE JONES | 288a |
| 2009-12-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | AA |
| 2009-09-21 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-11 | DIRECTOR APPOINTED DIANE ELIZABETH SEAMAN | 288a |
| 2008-01-28 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-15 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | AA |
| 2007-01-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | AA |
| 2007-11-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | AA |
| 2006-05-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-01-13 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-24 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-12 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-12 | SECRETARY RESIGNED | 288b |
| 2006-02-17 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM:TUBS HILL HOUSELONDON ROADSEVENOAKSKENT TN13 1B4 | 287 |
| 2006-04-04 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-17 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | AA |
| 2005-05-26 | AD 14/04/05---------£ SI 2880@1=2880£ IC 7200/10080 | 88(2)R |
| 2005-06-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | AA |
| 2004-09-24 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-03-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-06-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-09-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-10-03 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | 363s |
Last update: 2020-10-23 06:49:49