LEGACY BROADCAST TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/1925 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / VISLINK HOLDINGS LIMITED / 14/12/2017 |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / VISLINK HOLDINGS LIMITED / 04/08/2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 14/12/1714 December 2017 | COMPANY NAME CHANGED VISLINK TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 14/12/17 |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM CHILTON HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY ENGLAND |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR ROBIN BEATHAM HOWE |
| 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 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALTON |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR JOHN CHARLES VARNEY |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DERRY |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR JOHN ERIC HAWKINS |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR JAMES MARTIN WALTON |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JOHNSON |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIES |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR SIMON JOHN DERRY |
| 04/01/164 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED NICOLA JAYNE JOHNSON |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIDGE |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 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 |
| 10/04/1210 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORRIDGE / 12/07/2011 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED PAUL NORRIDGE |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD TRUMPER / 19/01/2010 |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR APPOINTED DUNCAN LEWIS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SCOTT-GALL |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 29/12/06; 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 |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS; AMEND |
| 25/01/0625 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | £ NC 13000000/25000000 08/ |
| 16/08/0516 August 2005 | NC INC ALREADY ADJUSTED 08/07/05 |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 26/05/0026 May 2000 | COMPANY NAME CHANGED SILVERMINES ENGINEERING & TECHNO LOGY LIMITED CERTIFICATE ISSUED ON 26/05/00 |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: GLOUCESTER CRESCENT WIGSTON LEICESTERSHIRE LE18 4YN |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 18/11/9918 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9419 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/941 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 27/09/9427 September 1994 | ADOPT MEM AND ARTS 30/08/94 |
| 10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9418 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/04/9418 April 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: CRUSADER HOUSE 14 PALL MALL LONDON SW14 5LU |
| 10/09/9310 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 14/04/9314 April 1993 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/9326 March 1993 | DIRECTOR RESIGNED |
| 26/03/9326 March 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 11/09/9211 September 1992 | REGISTERED OFFICE CHANGED ON 11/09/92 FROM: C/O PGM BALLSCREWS LTD BODMIN ROAD WYKEN COVENTRY CV2 5DB |
| 10/08/9210 August 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/89 |
| 02/07/912 July 1991 | £ NC 5000000/13000000 31/12/89 |
| 08/04/918 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9014 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 14/12/9014 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/08/9013 August 1990 | DIRECTOR RESIGNED |
| 13/08/9013 August 1990 | DIRECTOR RESIGNED |
| 13/08/9013 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9013 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9013 August 1990 | DIRECTOR RESIGNED |
| 13/08/9013 August 1990 | NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | SHARES AGREEMENT OTC |
| 03/08/883 August 1988 | REGISTERED OFFICE CHANGED ON 03/08/88 FROM: KING EDWARD HOUSE NEW STREET BIRMINGHAM B2 4QW |
| 28/06/8828 June 1988 | NC INC ALREADY ADJUSTED |
| 28/06/8828 June 1988 | WD 23/05/88 AD 12/04/88--------- £ SI 2133334@1=2133334 £ IC 100/2133434 |
| 28/06/8828 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/88 |
| 21/06/8821 June 1988 | WD 09/05/88 AD 23/12/87--------- £ SI 98@1=98 £ IC 2/100 |
| 25/05/8825 May 1988 | ALTER MEM AND ARTS 120488 |
| 25/05/8825 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/8825 May 1988 | NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/8822 March 1988 | ALTER MEM AND ARTS 231287 |
| 15/03/8815 March 1988 | ALTER MEM AND ARTS 231287 |
| 11/03/8811 March 1988 | COMPANY NAME CHANGED MILTONDENE LIMITED CERTIFICATE ISSUED ON 14/03/88 |
| 21/07/8721 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/8721 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | REGISTERED OFFICE CHANGED ON 16/07/87 FROM: 5 FOUR OAKS COMMON ROAD SUTTON COLDFIELD W.MIDLANDS B74 4NL |
| 16/07/8716 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/879 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/06/8718 June 1987 | REGISTERED OFFICE CHANGED ON 18/06/87 FROM: 168 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NA |
| 18/06/8718 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8713 May 1987 | CERTIFICATE OF INCORPORATION |
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