LEGACY BROADCAST HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 24/10/1924 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1911 October 2019 | SPECIAL RESOLUTION TO WIND UP |
| 11/10/1911 October 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/10/192 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/10/192 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / VISLINK GROUP HOLDINGS LIMITED / 14/12/2017 |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / VISLINK GROUP HOLDINGS LIMITED / 04/08/2017 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR PETER MICHAEL MAYHEAD |
| 14/12/1714 December 2017 | COMPANY NAME CHANGED VISLINK HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/12/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM CHILTON HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY ENGLAND |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR JOHN CHARLES VARNEY |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM MARLBOROUGH HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JOHNSON |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIES |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 29/07/1629 July 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 9590716 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIDGE |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED NICOLA JAYNE JOHNSON |
| 19/08/1519 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | DIRECTOR APPOINTED JOHN ERIC HAWKINS |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 04/04/144 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 10 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/08/1314 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1210 September 2012 | SECRETARY APPOINTED IAN GERARD DAVIES |
| 07/09/127 September 2012 | DIRECTOR APPOINTED IAN GERARD DAVIES |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES TRUMPER |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUMPER |
| 06/09/126 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/116 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORRIDGE / 12/07/2011 |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED PAUL NORRIDGE |
| 27/01/1127 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 10 |
| 27/08/1027 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/05/1020 May 2010 | 10/05/2010 |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 27/03/2006 |
| 07/09/097 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/086 October 2008 | DIRECTOR APPOINTED DUNCAN LEWIS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SCOTT-GALL |
| 28/08/0828 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0110 January 2001 | COMPANY NAME CHANGED VISLINK PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/01/01 |
| 08/01/018 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 06/12/006 December 2000 | COMPANY NAME CHANGED VISLINK HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/12/00 |
| 29/09/0029 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 27/09/0027 September 2000 | COMPANY NAME CHANGED VISLINK LIMITED CERTIFICATE ISSUED ON 27/09/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: FALCON BUSINESS PARK 40 IVANHOE ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QQ |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: GLOUCESTER CRESCENT WIGSTON LEICESTER LE8 2YN |
| 21/10/9921 October 1999 | COMPANY NAME CHANGED ELEQUIP LIMITED CERTIFICATE ISSUED ON 22/10/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 02/09/962 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | COMPANY NAME CHANGED PAGE SIGNALS LIMITED CERTIFICATE ISSUED ON 22/04/94 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 16/08/9116 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/8924 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | NEW SECRETARY APPOINTED |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED |
| 12/05/8812 May 1988 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: MILL CHASE WILDINGS LANE STEEPLE BUMPSTEAD SUFFOLK CB9 7EQ |
| 15/06/8715 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 15/06/8715 June 1987 | EXEMPTION FROM APPOINTING AUDITORS 311286 |
| 21/07/8621 July 1986 | RETURN MADE UP TO 10/11/85; FULL LIST OF MEMBERS |
| 21/07/8621 July 1986 | REGISTERED OFFICE CHANGED ON 21/07/86 FROM: SIGNAL HOUSE EDITH CAVELL WAY STEEPLE BUMPSTEAD HAVERHILL SUFFOLK CB9 7EE |
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