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CIMEX MEDIA LIMITED

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CIMEX MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

03765711Copy
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Incorporation date

05/05/1999

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

9-10 Scirocco Close, Moulton Park, Northampton NN3 6APCopy
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Latest events (Record since 05/05/1999)
dot icon15/02/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/11/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon14/11/2016
Liquidators' statement of receipts and payments to 2016-09-12
View PDF (13 pages)
dot icon02/11/2015
Liquidators' statement of receipts and payments to 2015-09-12
View PDF (17 pages)
dot icon22/02/2015
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon06/10/2014
Liquidators' statement of receipts and payments to 2014-09-12
View PDF (18 pages)
dot icon23/06/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/06/2014
Insolvency court order
View PDF (25 pages)
dot icon14/10/2013
Liquidators' statement of receipts and payments to 2013-09-12
View PDF (17 pages)
dot icon10/10/2012
Registered office address changed from the Olde Bakehouse 156 Watling Street East Towcester Northamptonshire NN12 6DB on 2012-10-11
View PDF (2 pages)
dot icon08/10/2012
Statement of affairs with form 4.19
View PDF (11 pages)
dot icon02/10/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/10/2012
Resolutions
View PDF (1 pages)
dot icon09/05/2012
Annual return made up to 2012-05-06 with full list of shareholders
View PDF (10 pages)
dot icon01/05/2012
Termination of appointment of Jordan Harper as a director
View PDF (1 pages)
dot icon24/04/2012
Cancellation of shares. Statement of capital on 2012-04-25
View PDF (4 pages)
dot icon24/04/2012
Resolutions
View PDF (1 pages)
dot icon24/04/2012
Purchase of own shares.
View PDF (3 pages)
dot icon05/01/2012
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon11/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon12/10/2011
Appointment of Mr Brian Frakes as a director
View PDF (2 pages)
dot icon11/10/2011
Appointment of Mr Jordan Harper as a director
View PDF (2 pages)
dot icon11/10/2011
Appointment of Mr Daniel Williamson as a director
View PDF (2 pages)
dot icon11/10/2011
Appointment of Mr Kenneth Frakes as a director
View PDF (2 pages)
dot icon11/10/2011
Appointment of Helen Wallace as a director
View PDF (2 pages)
dot icon11/10/2011
Appointment of Mr Hadleigh Smith as a director
View PDF (3 pages)
dot icon11/10/2011
Appointment of Mr Andrew Farmer as a director
View PDF (2 pages)
dot icon08/05/2011
Annual return made up to 2011-05-06 with full list of shareholders
View PDF (7 pages)
dot icon30/08/2010
Resolutions
View PDF (1 pages)
dot icon30/08/2010
Resolutions
View PDF (1 pages)
dot icon30/08/2010
Resolutions
View PDF (1 pages)
dot icon22/08/2010
Resolutions
View PDF (16 pages)
dot icon13/07/2010
Resolutions
View PDF (1 pages)
dot icon05/07/2010
Purchase of own shares.
View PDF (3 pages)
dot icon15/06/2010
Purchase of own shares.
View PDF (3 pages)
dot icon18/05/2010
Total exemption full accounts made up to 2010-03-31
View PDF (12 pages)
dot icon09/05/2010
Annual return made up to 2010-05-06 with full list of shareholders
View PDF (7 pages)
dot icon09/05/2010
Director's details changed for Ian David Haynes on 2010-05-06
View PDF (2 pages)
dot icon09/05/2010
Director's details changed for Sir Eric Peacock on 2010-05-06
View PDF (2 pages)
dot icon23/03/2010
Termination of appointment of Brian Hoadley as a director
View PDF (1 pages)
dot icon10/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon14/12/2009
Appointment of Mr Brian Hoadley as a director
View PDF (2 pages)
dot icon23/10/2009
Purchase of own shares.
View PDF (2 pages)
dot icon16/09/2009
Appointment terminated director david hockin
View PDF (1 pages)
dot icon25/06/2009
Capitals not rolled up
View PDF (2 pages)
dot icon17/06/2009
Director appointed sir eric peacock
View PDF (2 pages)
dot icon26/05/2009
Return made up to 06/05/09; full list of members
View PDF (6 pages)
dot icon14/04/2009
Appointment terminated director denise turner
View PDF (1 pages)
dot icon10/03/2009
Resolutions
View PDF (2 pages)
dot icon21/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon28/10/2008
Gbp ic 2046.75/1958.52\26/09/08\gbp sr [email protected]=88.23\
View PDF (2 pages)
dot icon13/10/2008
Resolutions
View PDF (1 pages)
dot icon06/05/2008
Return made up to 06/05/08; full list of members
View PDF (6 pages)
dot icon07/04/2008
Appointment terminated director nicola barton
View PDF (1 pages)
dot icon27/03/2008
Resolutions
View PDF (1 pages)
dot icon05/03/2008
Gbp ic 2135/2046.75\23/01/08\gbp sr [email protected]=88.25\
View PDF (1 pages)
dot icon12/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon15/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/05/2007
Return made up to 06/05/07; full list of members
View PDF (5 pages)
dot icon13/05/2007
Director resigned
View PDF (1 pages)
dot icon06/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon06/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon06/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon24/07/2006
Return made up to 06/05/06; full list of members; amend
View PDF (11 pages)
dot icon14/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon18/05/2006
Return made up to 06/05/06; full list of members
View PDF (5 pages)
dot icon10/04/2006
New director appointed
View PDF (2 pages)
dot icon07/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon07/06/2005
Registered office changed on 08/06/05 from: 64 essex road london N1 8LR
View PDF (1 pages)
dot icon31/05/2005
Return made up to 06/05/05; full list of members
View PDF (5 pages)
dot icon01/09/2004
Total exemption full accounts made up to 2004-03-31
View PDF (12 pages)
dot icon13/05/2004
Return made up to 06/05/04; full list of members
View PDF (10 pages)
dot icon20/01/2004
Accounts for a small company made up to 2003-03-31
View PDF (5 pages)
dot icon16/05/2003
Return made up to 06/05/03; full list of members
View PDF (10 pages)
dot icon21/01/2003
Accounts made up to 2002-03-31
View PDF (13 pages)
dot icon22/05/2002
Return made up to 06/05/02; full list of members
View PDF (10 pages)
dot icon01/02/2002
Accounts made up to 2001-03-31
View PDF (12 pages)
dot icon14/08/2001
Ad 25/07/01--------- £ si [email protected]=135 £ ic 2000/2135
View PDF (2 pages)
dot icon19/07/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/06/2001
Return made up to 06/05/01; full list of members
View PDF (9 pages)
dot icon05/06/2001
New director appointed
View PDF (2 pages)
dot icon05/06/2001
New director appointed
View PDF (2 pages)
dot icon21/05/2001
Resolutions
View PDF (1 pages)
dot icon20/05/2001
£ ic 2222/2000 31/03/01 £ sr [email protected]=222
View PDF (1 pages)
dot icon20/04/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/02/2001
Accounts made up to 2000-03-31
View PDF (10 pages)
dot icon31/10/2000
Resolutions
View PDF (1 pages)
dot icon17/10/2000
Director resigned
View PDF (1 pages)
dot icon12/06/2000
Return made up to 06/05/00; full list of members
View PDF (8 pages)
dot icon20/04/2000
Director resigned
View PDF (1 pages)
dot icon20/04/2000
New secretary appointed
View PDF (2 pages)
dot icon05/03/2000
Resolutions
View PDF (10 pages)
dot icon17/10/1999
Ad 08/10/99--------- £ si 222@1=222 £ ic 2002/2224
View PDF (2 pages)
dot icon11/10/1999
New director appointed
View PDF (2 pages)
dot icon13/09/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/08/1999
Ad 06/08/99--------- £ si 1000@1=1000 £ ic 1002/2002
View PDF (2 pages)
dot icon10/08/1999
Registered office changed on 11/08/99 from: bryan wilsher 17 baalbec road london N5 1QN
View PDF (1 pages)
dot icon03/08/1999
Ad 25/06/99--------- £ si 1000@1=1000 £ ic 2/1002
View PDF (2 pages)
dot icon03/08/1999
Accounting reference date shortened from 31/05/00 to 31/03/00
View PDF (1 pages)
dot icon24/05/1999
New director appointed
View PDF (3 pages)
dot icon22/05/1999
New secretary appointed
View PDF (2 pages)
dot icon22/05/1999
New director appointed
View PDF (2 pages)
dot icon22/05/1999
New director appointed
View PDF (2 pages)
dot icon22/05/1999
New director appointed
View PDF (3 pages)
dot icon22/05/1999
Director resigned
View PDF (1 pages)
dot icon22/05/1999
Secretary resigned
View PDF (1 pages)
dot icon05/05/1999
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2012
dot iconLast accounts made up to
30/03/2011View PDF

Confirmation

dot iconLast statement dated
30/03/2011
See more events →

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Financial Ratios

CIMEX MEDIA LIMITED has not submitted financial statements

CIMEX MEDIA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CIMEX MEDIA LIMITED

CIMEX MEDIA LIMITED is a Dissolved company incorporated on 05/05/1999 with the registered office located at 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIMEX MEDIA LIMITED?

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CIMEX MEDIA LIMITED is currently Dissolved. It was registered on 05/05/1999 and dissolved on 15/02/2018.

Where is CIMEX MEDIA LIMITED located?

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CIMEX MEDIA LIMITED is registered at 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP.

What does CIMEX MEDIA LIMITED do?

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CIMEX MEDIA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CIMEX MEDIA LIMITED?

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The latest filing was on 15/02/2018: Final Gazette dissolved following liquidation.