TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/2114 June 2021 | Registered office address changed from Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 2021-06-14 |
| 11/06/2111 June 2021 | Statement of affairs |
| 11/06/2111 June 2021 | Appointment of a voluntary liquidator |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 18/03/2018 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN MARIE INGERSOLL / 20/02/2020 |
| 29/01/2029 January 2020 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON POPP |
| 09/07/199 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/07/199 July 2019 | SAIL ADDRESS CREATED |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR JASON POPP |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM C/O PAUL MCKENNA SILVERSTONE DRIVE GALLAGHER BUSINESS PARK COVENTRY CV6 6PA |
| 09/01/199 January 2019 | SECRETARY APPOINTED MR MICHAEL STEWART |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY ASHOK MAKANJI |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DYKSTRA |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED STEVEN MOSTER |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM UNIT 100 CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3SA |
| 09/12/149 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/10/1422 October 2014 | SECRETARY APPOINTED ASHOK MAKANJI |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN MARSHALL |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED PAUL BRIAN DYKSTRA |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED ELLEN MARIE INGERSOLL |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY ASHOK MAKANJI |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MUNIR SAMJI |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHOK MAKANJI |
| 04/08/144 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1322 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/07/1213 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/08/114 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | AUDITOR'S RESIGNATION |
| 12/11/1012 November 2010 | SECTION 519 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUNIR AKBERALI SAMJI / 06/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK MAKANJI / 06/07/2010 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHOK MAKANJI / 06/07/2010 |
| 08/07/108 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/0922 July 2009 | FACILITIES AGREEMENT 09/07/2009 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/07/0917 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/07/087 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 3 ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA |
| 30/06/0430 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | AUDITOR'S RESIGNATION |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: UNIT 14 INDUSTRIAL ESTATE NATIONAL EXHIBITION CENTRE BIRMINGHAM WEST MIDLANDS B40 1PJ |
| 11/01/0211 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 07/09/007 September 2000 | RETURN MADE UP TO 06/07/00; NO CHANGE OF MEMBERS |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 12-50 KINGSGATE ROAD KINGSTON UPON THAMES SURREY KT2 5AA |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0019 June 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/05/00 |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 15 LITTLE GREEN RICHMOND SURREY TW9 1QH |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 15/07/9915 July 1999 | S80A AUTH TO ALLOT SEC 30/06/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | NEW SECRETARY APPOINTED |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 45 MONTAGUE ROAD RICHMOND SURREY TW10 6QJ |
| 13/08/9813 August 1998 | GUARANTEE/DEBENTURE 30/07/98 |
| 11/08/9811 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | COMPANY NAME CHANGED HACKREMCO (NO.1365) LIMITED CERTIFICATE ISSUED ON 29/07/98 |
| 28/07/9828 July 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98 |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | ALTER MEM AND ARTS 23/07/98 |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | SECRETARY RESIGNED |
| 28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 06/07/986 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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