FOREVER BROADCASTING LIMITED
Company number 03844914 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 25 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 21 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 11 Jan 2020 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 12 Nov 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Oct 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 28 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/18 | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED MR MICHAEL CHARLES GILL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 5 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 02/03/2018 | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOMPKINS | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKEOWN | View document |
| 16 Mar 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 3 Mar 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY TOMPKINS | View document |
| 20 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 19/12/2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 2 Dec 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM GROUND FLOOR 401 FARADAY STREET, BIRCHWOOD PARK WARRINGTON WA3 6GA ENGLAND | View document |
| 3 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN | View document |
| 18 Mar 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM UTV MEDIA (GB) LTD GROUND FLOOR 401 FARADAY STREET, BIRCHWOOD PARK WARRINGTON WA3 6GA | View document |
| 17 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 31/10/2015 | View document |
| 12 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Feb 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM FARADAY HOUSE BIRCHWOOD PARK WARRINGTON WA3 6FZ | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 21 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 19 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED ANTHONY TOMPKINS | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED NORMAN MCKEOWN | View document |
| 5 Jan 2012 | SECRETARY APPOINTED ANTHONY TOMPKINS | View document |
| 23 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 14 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Feb 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 9 Feb 2011 | SOLVENCY STATEMENT DATED 21/01/11 | View document |
| 9 Feb 2011 | STATEMENT BY DIRECTORS | View document |
| 9 Feb 2011 | REDUCE SHARE PREM A/C TO ZERO / RE SECT 175 CA 2006 21/01/2011 | View document |
| 9 Feb 2011 | REDUCE ISSUED CAPITAL 21/01/2011 | View document |
| 19 Nov 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 18 HATFIELDS LONDON SE1 8DJ | View document |
| 19 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Oct 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | SECRETARY RESIGNED | View document |
| 26 Apr 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 Apr 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 Apr 2004 | REREG PLC-PRI 20/04/04 | View document |
| 26 Apr 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 8 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2004 | DIRECTOR RESIGNED | View document |
| 8 Mar 2004 | DIRECTOR RESIGNED | View document |
| 8 Mar 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 8 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2004 | DIRECTOR RESIGNED | View document |
| 8 Mar 2004 | DIRECTOR RESIGNED | View document |
| 8 Mar 2004 | DIRECTOR RESIGNED | View document |
| 8 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 4 OBSOURNE ROAD JESMOND NEWCASTLE UPON TYNE NE2 2AA | View document |
| 6 Feb 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2003 | RETURN MADE UP TO 20/09/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Aug 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 7 DIAMOND COURT NEWCASTLE UPON TYNE TYNE & WEAR NE3 2EN | View document |
| 16 Apr 2003 | DIRECTOR RESIGNED | View document |
| 7 Apr 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 12 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | RETURN MADE UP TO 20/09/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2002 | DIRECTOR RESIGNED | View document |
| 16 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 13 Feb 2002 | £ NC 15000000/15422111 25/ | View document |
| 23 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 26 Oct 2001 | RETURN MADE UP TO 20/09/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Aug 2001 | SHARES AGREEMENT OTC | View document |
| 13 Aug 2001 | SHARES AGREEMENT OTC | View document |
| 25 Jul 2001 | DIRECTOR RESIGNED | View document |
| 25 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | DIRECTOR RESIGNED | View document |
| 16 Feb 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/01 | View document |
| 31 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | PROSPECTUS | View document |
| 7 Aug 2000 | NC INC ALREADY ADJUSTED 24/07/00 | View document |
| 7 Aug 2000 | £ NC 4000000/15000000 24/ | View document |
| 7 Aug 2000 | VARYING SHARE RIGHTS AND NAMES 24/07/00 | View document |
| 4 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | S-DIV 24/07/00 | View document |
| 31 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 25 Jul 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2000 | NC INC ALREADY ADJUSTED 10/01/00 | View document |
| 25 Jul 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/00 | View document |
| 25 Jul 2000 | AUDITORS' REPORT | View document |
| 25 Jul 2000 | ADOPT MEM AND ARTS 24/07/00 | View document |
| 25 Jul 2000 | SECRETARY RESIGNED | View document |
| 25 Jul 2000 | AUDITORS' STATEMENT | View document |
| 25 Jul 2000 | BALANCE SHEET | View document |
| 25 Jul 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 25 Jul 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 25 Jul 2000 | REREGISTRATION PRI-PLC 24/07/00 | View document |
| 19 Jul 2000 | DIRECTOR RESIGNED | View document |
| 16 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2000 | £ NC 2000000/4000000 10/0 | View document |
| 29 Jan 2000 | NC INC ALREADY ADJUSTED 10/01/00 | View document |
| 5 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1999 | £ NC 100/2000000 01/11/99 | View document |
| 2 Dec 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/99 | View document |
| 2 Dec 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: KENSINGTON HOUSE, 5 OSBORNE ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE2 2AA | View document |
| 2 Dec 1999 | NC INC ALREADY ADJUSTED 01/11/99 | View document |
| 19 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF | View document |
| 23 Sep 1999 | SECRETARY RESIGNED | View document |
| 23 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1999 | DIRECTOR RESIGNED | View document |
| 20 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |