W3 MEDIA LIMITED


Registered number: 03442255
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Name: W3 MEDIA LIMITED
W3 MEDIA LTD
Address: 76 FOURTH AVENUE, FRINTON ON SEA, ESSEX, CO13 9DX
Incorporation Date: 1997-09-30

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-12-02 APPLICATION FOR STRIKING-OFF DS01
2019-09-13 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES CS01
2019-12-17 31/03/19 TOTAL EXEMPTION FULL AA
2018-09-13 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES CS01
2018-12-10 31/03/18 TOTAL EXEMPTION FULL AA
2017-09-13 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES CS01
2017-12-14 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-14 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-22 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2015-09-14 13/09/15 FULL LIST AR01
2015-12-09 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-16 13/09/14 FULL LIST AR01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-13 13/09/13 FULL LIST AR01
2012-12-15 29/03/12 TOTAL EXEMPTION SMALL AA
2012-09-14 13/09/12 FULL LIST AR01
2011-12-07 29/03/11 TOTAL EXEMPTION SMALL AA
2011-09-23 13/09/11 FULL LIST AR01
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON LACEY / 13/09/2010 CH01
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SAMANTHA LACEY / 13/09/2010 CH01
2010-01-07 29/03/09 TOTAL EXEMPTION SMALL AA
2010-12-15 29/03/10 TOTAL EXEMPTION SMALL AA
2010-09-13 SECRETARY'S CHANGE OF PARTICULARS / ALAN LACEY / 13/09/2010 CH03
2010-09-13 13/09/10 FULL LIST AR01
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / CELIA JANE LACEY / 13/09/2010 CH01
2009-01-23 29/03/08 TOTAL EXEMPTION SMALL AA
2009-10-08 13/09/09 FULL LIST AR01
2008-09-17 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS 363a
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/07 AA
2007-09-17 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS 363a
2006-06-12 SECRETARY RESIGNED 288b
2006-06-22 NEW DIRECTOR APPOINTED 288a
2006-06-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-12 NEW SECRETARY APPOINTED 288a
2006-06-22 NEW DIRECTOR APPOINTED 288a
2006-09-18 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS 363a
2005-04-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-16 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS 363a
2004-09-24 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS 363s
2004-06-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-09-23 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS 363s
2003-07-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-11-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-11-27 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS 363s
2001-10-04 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS 363s
2001-09-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2000-10-16 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS 363s
2000-09-15 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-10-18 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS 363s
1999-07-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-10-05 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS 363s
1997-09-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-10-26 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 29/03/99 225

Last update: 2021-05-28 06:22:27