J13 BROADCAST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/03/1324 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/12/1224 December 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/10/1128 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2011 |
| 22/10/1022 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/10/1022 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/10/1022 October 2010 | STATEMENT OF AFFAIRS/4.19 |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM STUDIO L4, MK:TWO BUSINESS CENTRE, BARTON ROAD WATER EATON MILTON KEYNES MK2 3HU |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH GOODYER |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SAWTELL |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY MARK SAWTELL |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK NORMAN SAWTELL / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NORMAN SAWTELL / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KELSEY / 05/10/2009 |
| 06/10/096 October 2009 | Annual return made up to 26 July 2009 with full list of shareholders |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/09/085 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/09/071 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/071 September 2007 | MEMORANDUM OF ASSOCIATION |
| 23/08/0723 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: STUDIO 24 MK TWO BUSINESS CENTRE BARTON ROAD WATER EATON MILTON KEYNES MK2 3HU |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | COMPANY NAME CHANGED BLUE INTERNET LIMITED CERTIFICATE ISSUED ON 16/12/05 |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | NEW SECRETARY APPOINTED |
| 18/06/0518 June 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: MIDLANDS COMPANY SERVICES LIMITE SUITE 116 LONSDALE HOUSE, 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | Incorporation |
| 26/07/0026 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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