BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/05/144 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/02/144 February 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/09/1311 September 2013 | INSOLVENCY:ORDER OF COURT APPOINTING ALLAN WATSON GRAHAM AND REMOVING JEREMY SIMON SPRATT AS LIQUIDATORS OF THE COMPANY |
| 11/09/1311 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/09/1311 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 24/07/1324 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2013 |
| 21/08/1221 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD |
| 24/07/1224 July 2012 | SPECIAL RESOLUTION TO WIND UP |
| 24/07/1224 July 2012 | DECLARATION OF SOLVENCY |
| 04/07/124 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED DAVID JOSEPH GORMLEY |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH |
| 19/06/1219 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | STATEMENT BY DIRECTORS |
| 21/05/1221 May 2012 | SOLVENCY STATEMENT DATED 21/05/12 |
| 21/05/1221 May 2012 | REDUCE ISSUED CAPITAL 21/05/2012 |
| 21/05/1221 May 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 1 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 17/06/1117 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 18/10/1018 October 2010 | CANCELATION OF SHARE PREMIUM ACCOUNT 18/10/2010 |
| 18/10/1018 October 2010 | STATEMENT BY DIRECTORS |
| 18/10/1018 October 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 651960 |
| 18/10/1018 October 2010 | SOLVENCY STATEMENT DATED 18/10/10 |
| 22/06/1022 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/08/0828 August 2008 | ALTER ARTICLES 29/06/2008 |
| 28/08/0828 August 2008 | ARTICLES OF ASSOCIATION |
| 19/06/0819 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED ANDREW JOHN GRIFFITH |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MURDOCH |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARROCH / 06/12/2007 |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | NEW DIRECTOR APPOINTED |
| 27/07/0327 July 2003 | DIRECTOR RESIGNED |
| 27/07/0327 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/04/0328 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS |
| 04/10/024 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 27/06/0227 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 03/05/023 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/017 September 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 34-35 FARRINGDON STREET LONDON EC4A 4HL |
| 27/07/0127 July 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | S386 DISP APP AUDS 29/06/01 |
| 27/07/0127 July 2001 | S366A DISP HOLDING AGM 29/06/01 |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NC INC ALREADY ADJUSTED 15/07/00 |
| 27/06/0127 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | BOARD COMMITTEE-POWERS 15/07/00 |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 34-35 FARRINGDON STREET LONDON EC4A 4HJ |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: OPEN HOUSE 34/35 FARRINGDON STREET LONDON EC4A 4HJ |
| 23/03/9923 March 1999 | COMPANY NAME CHANGED BRITISH INTERACTIVE BROADCASTING LIMITED CERTIFICATE ISSUED ON 24/03/99 |
| 19/03/9919 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9921 February 1999 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: 47 CANNON STREET LONDON EC4M 5SQ |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ALTER MEM AND ARTS 04/08/98 |
| 31/12/9831 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/98 |
| 31/12/9831 December 1998 | NC INC ALREADY ADJUSTED 04/08/98 |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | NEW SECRETARY APPOINTED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/02/986 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: VICTORIA HOUSE 98 VICTORIA STREET LONDON SW1E 5JL |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 |
| 29/05/9729 May 1997 | NEW SECRETARY APPOINTED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | SECRETARY RESIGNED |
| 29/05/9729 May 1997 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | COMPANY NAME CHANGED PRECIS (1481) LIMITED CERTIFICATE ISSUED ON 02/05/97 |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 10/12/9610 December 1996 | SECRETARY RESIGNED |
| 31/10/9631 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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