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