THE GARDEN COMMUNICATION AND MEDIA COMPANY LIMITED


Registered number: 04477550
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Name: THE GARDEN COMMUNICATION AND MEDIA COMPANY LIMITED
THE GARDEN COMMUNICATION AND MEDIA COMPANY LTD
Address: ELWELL WATCHORN & SAXTON LLP, 8 WARREN PARK WAY ENDERBY, LEICESTER, LE19 4SA
Incorporation Date: 2002-07-04

Company status: Dissolved


Company Documents

date name form type
2021-08-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-05-17 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2020-11-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2020:LIQ. CASE NO.2 LIQ03
2020-12-18 REGISTERED OFFICE CHANGED ON 18/12/2020 FROM109 SWAN STREET SILEBYLOUGHBOROUGHLEICESTERSHIRELE12 7NNENGLAND AD01
2019-10-22 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2019:LIQ. CASE NO.2 LIQ03
2018-11-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2018:LIQ. CASE NO.2 LIQ03
2017-08-24 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT CVA4
2017-07-18 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES CS01
2017-09-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-08-09 REGISTERED OFFICE CHANGED ON 09/08/2017 FROMTHE OLD SCHOOL 4 CROWLAND ROADEYEPETERBOROUGHCAMBSPE6 7TN AD01
2017-09-14 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-09-14 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 LIQ02
2016-07-13 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES CS01
2016-09-22 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-01 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2016 1.3
2016-05-23 APPOINTMENT TERMINATED, DIRECTOR JEFFREY POULTER TM01
2015-07-28 04/07/15 FULL LIST AR01
2015-07-31 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2015 1.3
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-24 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2014 1.3
2014-07-23 04/07/14 FULL LIST AR01
2013-07-23 04/07/13 FULL LIST AR01
2013-07-24 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2013 1.3
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-29 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2012-08-01 04/07/12 FULL LIST AR01
2012-10-29 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-12 04/07/11 FULL LIST AR01
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARD POULTER / 04/07/2010 CH01
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVID PFEIFFER / 04/07/2010 CH01
2010-02-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-08-02 04/07/10 FULL LIST AR01
2010-01-04 APPOINTMENT TERMINATED, DIRECTOR DONALD HEARN TM01
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-07 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS 363a
2009-01-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-04-01 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM4TH FLOOR CHURCHGATENEW ROADPETERBOROUGHCAMBRIDGESHIREPE1 1TT 287
2009-04-17 APPOINTMENT TERMINATED SECRETARY SUSAN GRICE 288b
2009-07-07 LOCATION OF DEBENTURE REGISTER 190
2008-12-15 APPOINTMENT TERMINATED DIRECTOR JAMES WARD 288b
2008-08-05 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KIGHTLEY 288b
2008-08-26 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS 363a
2008-07-31 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-20 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS 363a
2007-09-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-04-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-07-25 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS 363a
2006-11-22 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-07-13 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS 363s
2004-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-01-12 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-01-12 £ NC 100/100011/09/03 123
2004-01-12 DIVIDE SHARES 11/12/03 RES13
2004-07-13 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS 363s
2004-01-12 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2004-01-14 AD 11/12/03---------£ SI [email protected]=998£ IC 2/1000 88(2)R

Last update: 2021-09-17 07:26:06