An Agency Called England LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 27, 2011)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MEDIA WORKS CORPORATE COMMUNICATIONS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02590742 |
Record last updated | Sunday, April 5, 2015 7:33:05 AM UTC |
Official Address | Bwc Solutions Limited 8 Park Place Leeds Ls12ru City And Hunslet There are 3 companies registered at this street |
Locality | City And Hunslet |
Region | England |
Postal Code | LS12RU |
Sector | Advertising |
Visits
Document Type | Publication date | Download link | |
Registry | Aug 7, 2013 | Second notification of strike-off action in london gazette |  |
Registry | May 7, 2013 | Return of final meeting in a creditors' voluntary winding-up |  |
Registry | May 23, 2012 | Change of registered office address |  |
Registry | May 22, 2012 | Statement of company's affairs |  |
Registry | May 22, 2012 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | May 22, 2012 | Extraordinary resolution in creditors, voluntary liquidation |  |
Registry | Apr 19, 2012 | Notice to registrar of companies of completion or termination of voluntary arrangement |  |
Registry | Apr 19, 2012 | Notice to registrar of companies of supervisor's progress report |  |
Registry | Jul 14, 2011 | Annual return |  |
Registry | Jun 9, 2011 | Return of allotment of shares |  |
Financials | May 27, 2011 | Annual accounts |  |
Registry | Apr 13, 2011 | Annual return |  |
Registry | Mar 8, 2011 | Notice to registrar of companies of voluntary arrangement taking effect |  |
Registry | Jan 18, 2011 | Authorised allotment of shares and debentures |  |
Registry | Jan 11, 2011 | Resignation of one Director |  |
Registry | Jan 11, 2011 | Resignation of one Secretary |  |
Registry | Mar 25, 2010 | Annual return |  |
Financials | Mar 2, 2010 | Annual accounts |  |
Registry | Jul 2, 2009 | Resignation of a director |  |
Registry | Jun 30, 2009 | Change in situation or address of registered office |  |
Financials | Mar 20, 2009 | Annual accounts |  |
Registry | Mar 17, 2009 | Annual return |  |
Registry | Mar 27, 2008 | Annual return 2590... |  |
Registry | Feb 27, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Financials | Dec 19, 2007 | Annual accounts |  |
Financials | Apr 1, 2007 | Annual accounts 2590... |  |
Registry | Mar 13, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 13, 2007 | Annual return |  |
Registry | Oct 13, 2006 | Particulars of a mortgage or charge |  |
Financials | Mar 24, 2006 | Annual accounts |  |
Registry | Mar 13, 2006 | Annual return |  |
Registry | Jan 12, 2006 | Particulars of a mortgage or charge |  |
Registry | Sep 15, 2005 | Resignation of a director |  |
Registry | Apr 14, 2005 | Annual return |  |
Financials | Mar 30, 2005 | Annual accounts |  |
Registry | Apr 14, 2004 | Annual return |  |
Financials | Feb 6, 2004 | Annual accounts |  |
Registry | Mar 31, 2003 | Annual return |  |
Registry | Mar 17, 2003 | £ nc 1000/1500000 |  |
Registry | Mar 17, 2003 | Notice of increase in nominal capital |  |
Registry | Mar 17, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Mar 17, 2003 | Authorised allotment of shares and debentures |  |
Registry | Feb 27, 2003 | Company name change |  |
Registry | Feb 27, 2003 | Change of name certificate |  |
Financials | Feb 24, 2003 | Annual accounts |  |
Registry | Aug 21, 2002 | Appointment of a director |  |
Registry | Jun 26, 2002 | Change in situation or address of registered office |  |
Financials | Apr 3, 2002 | Annual accounts |  |
Registry | Mar 25, 2002 | Annual return |  |
Registry | Apr 12, 2001 | Annual return 2590... |  |
Financials | Apr 3, 2001 | Annual accounts |  |
Registry | Aug 24, 2000 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Mar 24, 2000 | Annual accounts |  |
Registry | Mar 24, 2000 | Annual return |  |
Registry | Jun 6, 1999 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Jun 6, 1999 | Director powers |  |
Registry | May 1, 1999 | Auth. allotment of shares and debentures |  |
Registry | May 1, 1999 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Apr 18, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 7, 1999 | Annual return |  |
Financials | Apr 6, 1999 | Annual accounts |  |
Registry | Nov 11, 1998 | Appointment of a director |  |
Registry | Oct 20, 1998 | Change in situation or address of registered office |  |
Financials | Apr 14, 1998 | Annual accounts |  |
Registry | Apr 14, 1998 | Annual return |  |
Registry | Mar 18, 1997 | Annual return 2590... |  |
Financials | Mar 10, 1997 | Annual accounts |  |
Registry | Apr 13, 1996 | Annual return |  |
Financials | Apr 2, 1996 | Annual accounts |  |
Registry | Mar 20, 1995 | Annual return |  |
Financials | Jan 23, 1995 | Annual accounts |  |
Registry | Nov 14, 1994 | Annual return |  |
Registry | Oct 11, 1994 | Change in situation or address of registered office |  |
Registry | Oct 11, 1994 | Notice of new accounting reference date given during the course of an accounting reference period |  |
Registry | Jun 22, 1994 | Director resigned, new director appointed |  |
Registry | Jun 14, 1994 | Change in situation or address of registered office |  |
Registry | May 25, 1994 | Alter mem and arts |  |
Registry | May 19, 1994 | Change of name certificate |  |
Registry | May 19, 1994 | Change of name certificate 2590... |  |
Financials | Jan 21, 1994 | Annual accounts |  |
Registry | Jul 5, 1993 | Annual return |  |
Registry | Oct 21, 1992 | Annual return 2590... |  |
Financials | Oct 8, 1992 | Annual accounts |  |
Registry | Oct 8, 1992 | Exemption from appointing auditors |  |
Registry | Oct 8, 1992 | Notice of striking-off action discontinued |  |
Registry | Sep 1, 1992 | First notification of strike-off action in london gazette |  |
Registry | Jan 23, 1992 | Change in situation or address of registered office |  |
Registry | Jan 23, 1992 | Director resigned, new director appointed |  |
Registry | Aug 27, 1991 | Director resigned, new director appointed 2590... |  |
Registry | Aug 27, 1991 | Change in situation or address of registered office |  |
Registry | Aug 21, 1991 | Director resigned, new director appointed |  |
Registry | Aug 21, 1991 | Change in situation or address of registered office |  |