2ND SENSE BROADCAST LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
05/09/135 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
05/09/135 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
18/07/1318 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2013 |
08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 66 CHILTERN STREET LONDON W1U 4JT |
27/07/1227 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2012 |
23/06/1123 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
03/06/113 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM ELSTREE FILM STUDIOS SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JG |
03/06/113 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009478,00009570 |
23/11/1023 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TUDOR EDWARD DAVIES / 27/04/2010 |
16/07/1016 July 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SILLITTO / 27/04/2010 |
16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY-ANNE HEWITT / 27/04/2010 |
16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 2ND FLOOR 65 STATION ROAD EDGWARE MIDDLESEX HA8 7HX |
31/01/1031 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
08/05/098 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
02/05/082 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
21/06/0721 June 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
20/10/0620 October 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
02/08/052 August 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
18/04/0518 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
04/05/044 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
22/04/0422 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
19/05/0319 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
08/01/038 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
24/07/0224 July 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
25/02/0225 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
21/06/0121 June 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
18/08/0018 August 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
04/05/994 May 1999 | SECRETARY RESIGNED |
04/05/994 May 1999 | DIRECTOR RESIGNED |
04/05/994 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
27/04/9927 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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