FIRST ACTIVE MEDIA LTD


Registered number: 04288400
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Name: FIRST ACTIVE MEDIA LTD
FIRST ACTIVE MEDIA LIMITED
Address: LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BOLTON, BL1 4QZ
Incorporation Date: 2001-09-17

Company status: Dissolved


Company Documents

date name form type
2017-01-18 REGISTERED OFFICE CHANGED ON 18/01/2017 FROMTHIRD FLOOR ST GEORGE'S HOUSEST GEORGE'S ROADBOLTONBL1 2DD AD01
2017-10-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-07-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2016-03-09 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION 2.34B
2016-03-18 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2016 2.24B
2015-03-12 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2015-01-08 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOOTH TM01
2015-05-06 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2015-11-17 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2015 2.24B
2015-03-13 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM70 GERARD STREETASHTON-IN-MAKERFIELDWIGANLANCASHIREWN4 9AEUNITED KINGDOM AD01
2015-01-26 DIRECTOR APPOINTED MRS SUSAN REAY AP01
2014-07-04 25/06/14 STATEMENT OF CAPITAL GBP 214102.99 SH01
2014-03-27 DIRECTOR APPOINTED MR ANDREW MICHAEL BOOTH AP01
2014-07-04 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-06-26 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-05 APPOINTMENT TERMINATED, DIRECTOR MARTIN BODDY TM01
2014-12-15 17/09/14 FULL LIST AR01
2014-03-31 REGISTRATION OF A CHARGE / CHARGE CODE 042884000002 MR01
2014-07-16 APPOINTMENT TERMINATED, DIRECTOR MARTIN BODDY TM01
2014-07-04 ADOPT ARTICLES 25/06/2014 RES01
2013-10-03 17/09/13 FULL LIST AR01
2013-02-01 APPOINTMENT TERMINATED, DIRECTOR DAVID SHARROCK TM01
2013-07-31 30/09/12 TOTAL EXEMPTION SMALL AA
2013-01-24 17/09/12 FULL LIST AR01
2012-04-10 29/03/12 STATEMENT OF CAPITAL GBP 1753.81 SH01
2012-04-30 DIRECTOR APPOINTED MARTIN BODDY AP01
2012-05-24 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2012-06-28 21/05/12 STATEMENT OF CAPITAL GBP 162513.69 SH01
2012-07-02 26/04/12 STATEMENT OF CAPITAL GBP 164085.69 SH01
2012-04-19 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2012-04-30 DIRECTOR APPOINTED MR DAVID MORRIS SHARROCK AP01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-04-10 29/03/12 STATEMENT OF CAPITAL GBP 164070.40 SH01
2012-04-10 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-10-21 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM69-71 GERARD STREETASHTON IN MAKERFIELDWIGANLANCASHIREWN4 8AG AD01
2011-06-14 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-21 17/09/11 FULL LIST AR01
2010-12-30 14/12/10 STATEMENT OF CAPITAL GBP 181.81 SH01
2010-10-19 17/09/10 FULL LIST AR01
2010-06-30 30/09/09 TOTAL EXEMPTION FULL AA
2010-12-30 SUB-DIVISION14/12/10 SH02
2010-10-05 CAPITALS NOT ROLLED UP 88(2)
2010-12-30 ADOPT ARTICLES 14/12/2010 RES01
2009-01-09 30/09/07 TOTAL EXEMPTION FULL AA
2009-01-16 COMPANY NAME CHANGED PLAY-2-WIN LIMITEDCERTIFICATE ISSUED ON 19/01/09 CERTNM
2009-08-29 30/09/08 TOTAL EXEMPTION FULL AA
2009-09-22 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS 363a
2008-10-08 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS 363a
2008-12-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2007-10-04 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS 363a
2007-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-27 REGISTERED OFFICE CHANGED ON 27/09/06 FROM:73 GERARD STREETASHTON IN MAKERFIELDWIGANLANCASHIRE WN4 8AG 287
2006-09-27 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS 363a
2005-10-18 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS 363s
2005-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-24 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS 363s
2004-10-08 REGISTERED OFFICE CHANGED ON 08/10/04 FROM:73 GERARD STREETASHTON IN MAKERFIELDWIGANWN4 9AG 287
2003-10-13 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS 363s

Last update: 2020-01-16 03:55:08