BROADCASTING SUPPORT SERVICES

Company number 01548958 · Monitor this company

Dissolved

188 filings

Date	Filing
26 Dec 2024	Final Gazette dissolved following liquidation	View document
26 Dec 2024	Final Gazette dissolved following liquidation · 1 page	View document
26 Sep 2024	Return of final meeting in a creditors' voluntary winding up · 25 pages	View document
4 Oct 2023	Liquidators' statement of receipts and payments to 2023-07-25 · 16 pages	View document
15 Sep 2022	Liquidators' statement of receipts and payments to 2022-07-25 · 14 pages	View document
30 Sep 2021	Liquidators' statement of receipts and payments to 2021-07-25 · 15 pages	View document
30 Sep 2019	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/07/2019:LIQ. CASE NO.2	View document
5 Dec 2018	NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.2:IP NO.00011372	View document
5 Sep 2018	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/07/2018:LIQ. CASE NO.2	View document
19 Sep 2017	REGISTERED OFFICE CHANGED ON 19/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL	View document
30 Aug 2017	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/07/2017:LIQ. CASE NO.2	View document
1 Sep 2016	REGISTERED OFFICE CHANGED ON 01/09/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB	View document
6 Aug 2016	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	View document
5 Aug 2016	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
26 Jul 2016	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2016	View document
26 Jul 2016	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION	View document
16 Feb 2016	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2016	View document
9 Oct 2015	NOTICE OF RESULT OF MEETING OF CREDITORS	View document
8 Oct 2015	NOTICE OF RESULT OF MEETING OF CREDITORS	View document
11 Sep 2015	STATEMENT OF ADMINISTRATOR'S PROPOSALS	View document
9 Sep 2015	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B	View document
30 Jul 2015	REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 163 EVERSHOLT STREET LONDON NW1 1BU	View document
28 Jul 2015	NOTICE OF ADMINISTRATOR'S APPOINTMENT	View document
19 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LORD	View document
18 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GALLAGHER	View document
18 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKIE	View document
19 Jan 2015	SECRETARY APPOINTED MR SIMON DRURY	View document
19 Jan 2015	APPOINTMENT TERMINATED, SECRETARY JENNIFER CROFT	View document
18 Nov 2014	31/10/14 NO MEMBER LIST	View document
21 Oct 2014	DIRECTOR APPOINTED MR DEREK BETHOM	View document
6 Sep 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
28 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR PETER WELLS	View document
28 Aug 2014	APPOINTMENT TERMINATED, SECRETARY PETER CALDERBANK	View document
28 Aug 2014	DIRECTOR APPOINTED ALERO HARRISON	View document
26 Nov 2013	31/10/13 NO MEMBER LIST	View document
19 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRIFFITHS	View document
28 Aug 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 · 37 pages	View document
17 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR JEAN EVANS	View document
28 Nov 2012	31/10/12 NO MEMBER LIST	View document
26 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
9 Feb 2012	DIRECTOR APPOINTED ANTHONY WARD	View document
9 Feb 2012	DIRECTOR APPOINTED MAUREEN ANNE JOHNSTON	View document
16 Jan 2012	DIRECTOR APPOINTED CAROLINE BARBARA GRIFFITHS	View document
16 Jan 2012	DIRECTOR APPOINTED KENNETH ALLAN SUTHERLAND MCKIE	View document
16 Jan 2012	DIRECTOR APPOINTED PETER WELLS	View document
12 Jan 2012	SECRETARY APPOINTED JENNIFER JO CROFT	View document
1 Nov 2011	31/10/11 NO MEMBER LIST	View document
24 Oct 2011	SECRETARY APPOINTED PETER CALDERBANK	View document
18 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN GALVIN	View document
18 Oct 2011	APPOINTMENT TERMINATED, SECRETARY NEWTON MCDONALD	View document
18 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR BARRY GLASSBERG	View document
18 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR JANE BURT	View document
28 Jul 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
5 Nov 2010	31/10/10 NO MEMBER LIST	View document
5 Oct 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10	View document
29 Sep 2010	REGISTERED OFFICE CHANGED ON 29/09/2010 FROM INTERNATIONAL HOUSE 7 HIGH STREET EALING LONDON W5 5DB	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LORD / 18/11/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARY POPPLETON / 18/11/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SANDS / 18/11/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH EVANS / 18/11/2009	View document
18 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PENZER	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JANE STEPHANIE BURT / 18/11/2009 · 2 pages	View document
18 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR FREDRICK ARMSON	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOEL GALVIN / 18/11/2009	View document
18 Nov 2009	31/10/09 NO MEMBER LIST	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TULLY / 18/11/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES PATRICK GALLAGHER / 18/11/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / BARRY THOMAS GLASSBERG / 18/11/2009	View document
6 Oct 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
4 Aug 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Aug 2009	ALTER MEMORANDUM 21/07/2009	View document
27 Feb 2009	DIRECTOR APPOINTED GEOFFREY LORD	View document
12 Dec 2008	DIRECTOR APPOINTED DAVID MARY POPPLETON	View document
4 Nov 2008	APPOINTMENT TERMINATED DIRECTOR PADDY COULTER	View document
4 Nov 2008	ANNUAL RETURN MADE UP TO 31/10/08	View document
13 Oct 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08	View document
11 Aug 2008	DIRECTOR APPOINTED NICHOLAS CHARLES PATRICK GALLAGHER	View document
8 Jul 2008	DIRECTOR APPOINTED ELIZABETH SANDS	View document
30 Jun 2008	DIRECTOR APPOINTED JEAN ELIZABETH EVANS	View document
27 Mar 2008	ALTER MEMORANDUM 08/03/2008	View document
27 Mar 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Nov 2007	ANNUAL RETURN MADE UP TO 31/10/07	View document
17 Oct 2007	DIRECTOR RESIGNED	View document
30 Jul 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
28 Mar 2007	DIRECTOR RESIGNED	View document
23 Nov 2006	ANNUAL RETURN MADE UP TO 31/10/06	View document
22 Nov 2006	NEW DIRECTOR APPOINTED	View document
17 Nov 2006	DIRECTOR RESIGNED	View document
12 Oct 2006	DIRECTOR RESIGNED	View document
30 Aug 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
15 Dec 2005	NEW DIRECTOR APPOINTED	View document
23 Nov 2005	ANNUAL RETURN MADE UP TO 31/10/05	View document
22 Nov 2005	NEW DIRECTOR APPOINTED	View document
4 Oct 2005	NEW DIRECTOR APPOINTED	View document
4 Aug 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
15 Dec 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
14 Dec 2004	ANNUAL RETURN MADE UP TO 31/10/04	View document
9 Mar 2004	NEW DIRECTOR APPOINTED	View document
7 Jan 2004	ANNUAL RETURN MADE UP TO 31/10/03	View document
13 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
4 Oct 2003	DIRECTOR RESIGNED	View document
4 Oct 2003	DIRECTOR RESIGNED	View document
10 Apr 2003	NEW DIRECTOR APPOINTED	View document
6 Jan 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
30 Dec 2002	ANNUAL RETURN MADE UP TO 31/10/02	View document
10 Oct 2002	NEW DIRECTOR APPOINTED	View document
3 Oct 2002	NEW SECRETARY APPOINTED	View document
3 Oct 2002	DIRECTOR RESIGNED	View document
3 Oct 2002	DIRECTOR RESIGNED	View document
3 Oct 2002	SECRETARY RESIGNED	View document
19 Mar 2002	REGISTERED OFFICE CHANGED ON 19/03/02 FROM: UNION HOUSE SHEPHERDS BUSH GREEN LONDON W12 8UA	View document
15 Nov 2001	ANNUAL RETURN MADE UP TO 31/10/01	View document
26 Jul 2001	NEW DIRECTOR APPOINTED	View document
11 Jul 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
21 Jun 2001	NEW DIRECTOR APPOINTED	View document
25 Apr 2001	DIRECTOR RESIGNED	View document
25 Apr 2001	DIRECTOR RESIGNED	View document
25 Apr 2001	DIRECTOR RESIGNED	View document
8 Nov 2000	ANNUAL RETURN MADE UP TO 31/10/00	View document
10 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
20 Apr 2000	SECRETARY RESIGNED	View document
20 Apr 2000	NEW SECRETARY APPOINTED	View document
7 Jan 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
24 Nov 1999	DIRECTOR RESIGNED	View document
24 Nov 1999	NEW DIRECTOR APPOINTED	View document
24 Nov 1999	ANNUAL RETURN MADE UP TO 31/10/99	View document
15 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jul 1999	DIRECTOR RESIGNED	View document
22 Jul 1999	DIRECTOR RESIGNED	View document
22 Jul 1999	NEW DIRECTOR APPOINTED	View document
15 Jan 1999	NEW DIRECTOR APPOINTED	View document
15 Jan 1999	NEW DIRECTOR APPOINTED	View document
4 Dec 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
23 Nov 1998	ANNUAL RETURN MADE UP TO 31/10/98	View document
20 Nov 1998	DIRECTOR RESIGNED	View document
20 Nov 1998	DIRECTOR RESIGNED	View document
18 Sep 1998	AUDITOR'S RESIGNATION	View document
20 Apr 1998	NEW DIRECTOR APPOINTED	View document
24 Mar 1998	NEW DIRECTOR APPOINTED	View document
15 Dec 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
18 Nov 1997	ANNUAL RETURN MADE UP TO 31/10/97	View document
28 Oct 1997	NEW DIRECTOR APPOINTED	View document
20 Aug 1997	NEW DIRECTOR APPOINTED	View document
2 May 1997	REGISTERED OFFICE CHANGED ON 02/05/97 FROM: VILLIERS HOUSE THE BROADWAY LONDON W5 2PA	View document
3 Apr 1997	ADOPT MEM AND ARTS 18/03/97	View document
31 Oct 1996	ANNUAL RETURN MADE UP TO 31/10/96	View document
31 Oct 1996	NEW DIRECTOR APPOINTED	View document
31 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
7 Dec 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
24 Oct 1995	ANNUAL RETURN MADE UP TO 31/10/95	View document
13 Jul 1995	REGISTERED OFFICE CHANGED ON 13/07/95 FROM: 252 WESTERN AVENUE LONDON W3 6XJ	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 29 pages	View document
19 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 1994	ANNUAL RETURN MADE UP TO 31/10/94	View document
5 Dec 1994	DIRECTOR RESIGNED	View document
5 Dec 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
5 Dec 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jan 1994	DIRECTOR RESIGNED	View document
11 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
11 Jan 1994	NEW DIRECTOR APPOINTED	View document
11 Jan 1994	ANNUAL RETURN MADE UP TO 31/10/93	View document
11 Feb 1993	ANNUAL RETURN MADE UP TO 31/10/92	View document
11 Feb 1993	RETURN MADE UP TO 31/10/91; AMENDING RETURN	View document
11 Feb 1993	RETURN MADE UP TO 31/12/90; AMENDING RETURN	View document
11 Feb 1993	DIRECTOR RESIGNED	View document
11 Feb 1993	NEW DIRECTOR APPOINTED	View document
11 Feb 1993	NEW DIRECTOR APPOINTED	View document
11 Feb 1993	NEW DIRECTOR APPOINTED	View document
15 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
4 Dec 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
4 Dec 1991	ANNUAL RETURN MADE UP TO 31/10/91	View document
19 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Mar 1991	ALTER MEM AND ARTS 23/10/90	View document
10 Feb 1991	ANNUAL RETURN MADE UP TO 31/12/90	View document
10 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
6 Apr 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
23 Feb 1990	ANNUAL RETURN MADE UP TO 31/10/89	View document
11 Dec 1989	ANNUAL RETURN MADE UP TO 31/10/88	View document
8 Sep 1989	NEW DIRECTOR APPOINTED	View document
14 Mar 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
7 Oct 1988	ANNUAL RETURN MADE UP TO 31/03/88	View document
19 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
12 Feb 1987	ANNUAL RETURN MADE UP TO 09/02/87	View document
10 Dec 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
7 May 1986	FULL ACCOUNTS MADE UP TO 31/03/85	View document
5 Mar 1981	CERTIFICATE OF INCORPORATION	View document