WOBURN MEDIA LIMITED


Registered number: 03654815
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Name: WOBURN MEDIA LIMITED
WOBURN MEDIA LTD
Address: 100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF
Incorporation Date: 1998-10-23

Company status: Liquidation


Company Documents

date name form type
2022-05-25 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2022-05-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2022:LIQ. CASE NO.1 LIQ03
2021-06-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-06-07 REGISTERED OFFICE CHANGED ON 07/06/2021 FROMSUITE 107, ICENTRE HOWARD WAYINTERCHANGE BUSINESS PARKNEWPORT PAGNELLMK16 9PYENGLAND AD01
2021-06-07 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-12-18 APPOINTMENT TERMINATED, DIRECTOR DEBBIE GIBBS TM01
2020-10-19 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-17 CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES CS01
2020-12-18 APPOINTMENT TERMINATED, SECRETARY DEBBIE GIBBS TM02
2019-10-16 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES CS01
2019-08-27 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-04 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-26 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES CS01
2018-10-12 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM28 LINFORD FORUM ROCKINGHAM DRIVELINFORD WOODMILTON KEYNESBUCKINGHAMSHIREMK14 6LY AD01
2018-05-29 REGISTRATION OF A CHARGE / CHARGE CODE 036548150003 MR01
2017-12-07 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-13 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES CS01
2015-09-24 REGISTERED OFFICE CHANGED ON 24/09/2015 FROMSUITE 433C MIDSUMMER HOUSEMIDSUMMER BOULEVARDMILTON KEYNESMK9 3BN AD01
2015-01-09 23/10/14 FULL LIST AR01
2015-10-26 23/10/15 FULL LIST AR01
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-04 23/10/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-30 23/10/12 FULL LIST AR01
2011-01-11 REGISTERED OFFICE CHANGED ON 11/01/2011 FROMBANK HOUSE 23 WARWICK ROADCOVENTRYCV1 2EZUNITED KINGDOM AD01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-21 23/10/10 FULL LIST AR01
2011-01-11 SAIL ADDRESS CREATED AD02
2011-11-21 23/10/11 FULL LIST AR01
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2009-10-23 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-11 23/10/09 FULL LIST AR01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WILLIAM GIBBS / 01/10/2009 CH01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE GIBBS / 01/10/2009 CH01
2008-10-14 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-10 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS 363s
2008-11-10 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS 363a
2008-11-19 REGISTERED OFFICE CHANGED ON 19/11/2008 FROMBANK HOUSE23 WARWICK ROADCOVENTRYCV1 2EW 287
2008-09-30 DIRECTOR AND SECRETARY APPOINTED DEBBIE GIBBS 288a
2008-06-09 APPOINTMENT TERMINATED SECRETARY KENNETH HOWELLS 288b
2007-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-06 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS 363s
2006-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-08 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS 363s
2005-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-03 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS 363s
2003-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-21 REGISTERED OFFICE CHANGED ON 21/01/03 FROM:33A HIGH STREETSTONY STRATFORDMILTON KEYNESMK11 1AA 287
2003-10-27 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS 363s
2002-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-30 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS 363s
2001-10-25 SECRETARY RESIGNED 288b
2001-10-25 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS 363s
2001-10-25 DIRECTOR'S PARTICULARS CHANGED 363(288)

Last update: 2024-04-30 16:01:43