CHANNEL ONE LIVERPOOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Final Gazette dissolved following liquidation |
| 03/03/253 March 2025 | Final Gazette dissolved following liquidation |
| 03/12/243 December 2024 | Return of final meeting in a members' voluntary winding up |
| 13/02/2413 February 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 5 Temple Square Temple Street Liverpool L2 5RH on 2024-02-13 |
| 13/02/2413 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Declaration of solvency |
| 13/02/2413 February 2024 | Appointment of a voluntary liquidator |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | |
| 25/01/2425 January 2024 | Statement of capital on 2024-01-25 |
| 25/01/2425 January 2024 | |
| 25/01/2425 January 2024 | Resolutions |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 20/08/1920 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR NORTH WEST & NORTH WALES LIMITED / 21/12/2018 |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 03/08/183 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 27/03/1527 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 06/03/146 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 09/03/129 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 09/03/119 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 10/08/1010 August 2010 | ALTER ARTICLES 14/04/2010 |
| 04/03/104 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 04/03/104 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 12/01/1012 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 09/09/099 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/03/099 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RE |
| 27/05/0227 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | ADOPTARTICLES16/12/99 |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | RE-GUARANTEE 12/08/99 |
| 04/08/994 August 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 6 HERITAGE COURT LOWER BRIDGE STREET CHESTER CHESHIRE CH1 1RD |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | ADOPT MEM AND ARTS 27/05/97 |
| 13/07/9713 July 1997 | SHARES REDESIGNATED 27/05/97 |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | SECRETARY RESIGNED |
| 11/06/9711 June 1997 | VARYING SHARE RIGHTS AND NAMES 03/06/97 |
| 11/06/9711 June 1997 | ADOPT MEM AND ARTS 03/06/97 |
| 05/06/975 June 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 60,CHARLOTTE STREET LONDON W1P 2AX |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW SECRETARY APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
| 17/07/9617 July 1996 | COMPANY NAME CHANGED BURGINHALL 902 LIMITED CERTIFICATE ISSUED ON 18/07/96 |
| 02/07/962 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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