ITV BORDER LIMITED

Company number 00654206 · Monitor this company

Dissolved

235 filings

Date	Filing
7 Feb 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
7 Feb 2023	Final Gazette dissolved via voluntary strike-off	View document
22 Nov 2022	First Gazette notice for voluntary strike-off	View document
11 Nov 2022	Application to strike the company off the register · 1 page	View document
17 Feb 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
21 Jun 2021	Confirmation statement made on 2021-06-19 with updates · 4 pages	View document
6 Jul 2020	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES	View document
12 Jul 2019	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES	View document
24 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
29 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ	View document
19 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
4 Jul 2018	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES	View document
6 Jun 2018	REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT UNITED KINGDOM	View document
19 Jun 2017	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES	View document
25 Apr 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
15 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Aug 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES	View document
2 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
26 Aug 2015	Annual return made up to 1 August 2015 with full list of shareholders	View document
28 Aug 2014	Annual return made up to 1 August 2014 with full list of shareholders	View document
15 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
11 Feb 2014	DIRECTOR APPOINTED ELEANOR KATE IRVING	View document
2 Dec 2013	Annual return made up to 3 November 2013 with full list of shareholders	View document
5 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD	View document
8 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
3 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013	View document
18 Jan 2013	DIRECTOR APPOINTED RACHEL JULIA SMITH	View document
16 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING	View document
7 Dec 2012	Annual return made up to 3 November 2012 with full list of shareholders	View document
17 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
28 May 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT	View document
18 Nov 2011	Annual return made up to 3 November 2011 with full list of shareholders	View document
13 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
6 Jan 2011	Annual return made up to 3 November 2010 with full list of shareholders	View document
9 Sep 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
26 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
14 Jan 2010	Annual return made up to 3 November 2009 with full list of shareholders	View document
3 Nov 2009	APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009	View document
19 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009	View document
9 Oct 2009	REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF	View document
3 Sep 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS	View document
6 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
28 May 2009	DIRECTOR APPOINTED HELEN JANE TAUTZ	View document
28 May 2009	DIRECTOR APPOINTED ELEANOR KATE IRVING	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN	View document
22 Dec 2008	NC DEC ALREADY ADJUSTED 10/12/08	View document
16 Dec 2008	GBP NC 1500000/1081519.5 10/12/2008	View document
16 Dec 2008	SOLVENCY STATEMENT DATED 10/12/08	View document
16 Dec 2008	MIN DETAIL AMEND CAPITAL EFF 16/12/08	View document
16 Dec 2008	STATEMENT BY DIRECTORS	View document
26 Nov 2008	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS	View document
25 Nov 2008	LOCATION OF REGISTER OF MEMBERS	View document
19 Nov 2008	DIRECTOR APPOINTED JAMES BENJAMIN STJOHN TIBBITTS	View document
18 Nov 2008	APPOINTMENT TERMINATED DIRECTOR ELEANOR IRVING	View document
18 Nov 2008	ADOPT ARTICLES 03/11/2008	View document
18 Nov 2008	DIRECTOR APPOINTED MICHAEL ANTHONY GREEN	View document
18 Nov 2008	APPOINTMENT TERMINATED DIRECTOR HELEN TAUTZ	View document
11 Nov 2008	APPOINTMENT TERMINATED DIRECTOR DOUGLAS MERRALL	View document
10 Sep 2008	DIRECTOR APPOINTED ELEANOR KATE IRVING	View document
10 Sep 2008	DIRECTOR APPOINTED HELEN JANE TAUTZ	View document
9 Sep 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWORDS	View document
9 Sep 2008	APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS	View document
15 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 May 2008	SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008	View document
7 Nov 2007	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS	View document
5 Sep 2007	NEW DIRECTOR APPOINTED	View document
16 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 May 2007	NEW DIRECTOR APPOINTED	View document
3 May 2007	DIRECTOR RESIGNED	View document
5 Apr 2007	DIRECTOR RESIGNED	View document
5 Apr 2007	NEW DIRECTOR APPOINTED	View document
11 Jan 2007	DIRECTOR RESIGNED	View document
29 Dec 2006	COMPANY NAME CHANGED BORDER TELEVISION LIMITED CERTIFICATE ISSUED ON 29/12/06	View document
8 Nov 2006	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Nov 2006	REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT	View document
3 Oct 2006	DIRECTOR RESIGNED	View document
18 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 2006	DIRECTOR RESIGNED	View document
7 Mar 2006	DIRECTOR RESIGNED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 Nov 2005	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS	View document
12 Oct 2005	NEW DIRECTOR APPOINTED	View document
12 Oct 2005	DIRECTOR RESIGNED	View document
12 Oct 2005	DIRECTOR RESIGNED	View document
12 Oct 2005	DIRECTOR RESIGNED	View document
9 Nov 2004	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 May 2004	NEW DIRECTOR APPOINTED	View document
17 May 2004	DIRECTOR RESIGNED	View document
31 Mar 2004	DIRECTOR RESIGNED	View document
2 Mar 2004	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS	View document
24 Feb 2004	NEW SECRETARY APPOINTED	View document
20 Jan 2004	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03	View document
13 Jan 2004	SECRETARY RESIGNED	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
3 Dec 2002	NEW DIRECTOR APPOINTED	View document
3 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
13 Nov 2002	RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS	View document
6 Nov 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 2002	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02	View document
12 Jun 2002	NEW DIRECTOR APPOINTED	View document
6 Jun 2002	FULL ACCOUNTS MADE UP TO 31/07/01	View document
28 May 2002	DIRECTOR RESIGNED	View document
28 May 2002	NEW DIRECTOR APPOINTED	View document
6 Feb 2002	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS	View document
6 Feb 2002	LOCATION OF REGISTER OF MEMBERS	View document
17 Jan 2002	NEW DIRECTOR APPOINTED	View document
17 Jan 2002	DIRECTOR RESIGNED	View document
17 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 2002	NEW DIRECTOR APPOINTED	View document
19 Dec 2001	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 2001	DIRECTOR RESIGNED	View document
1 Oct 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
24 Sep 2001	SECT 390 AUDITORS FEES 18/09/01	View document
23 Aug 2001	ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01	View document
17 Aug 2001	DIRECTOR RESIGNED	View document
17 Aug 2001	NEW DIRECTOR APPOINTED	View document
17 Aug 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Aug 2001	NEW DIRECTOR APPOINTED	View document
17 Aug 2001	DIRECTOR RESIGNED	View document
17 Aug 2001	SECRETARY RESIGNED	View document
17 Aug 2001	NEW DIRECTOR APPOINTED	View document
17 Aug 2001	REGISTERED OFFICE CHANGED ON 17/08/01 FROM: THE TELEVISION CENTRE BRUNEL WAY DURRANHILL INDUSTRIAL ESTATE CARLISLE, CUMBRIA CA1 3NT	View document
2 Apr 2001	REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 30 LEICESTER SQUARE LONDON WC2H 7LA	View document
6 Mar 2001	FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/02/01	View document
28 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Dec 2000	ADOPT MEM AND ARTS 12/09/00	View document
5 Dec 2000	RETURN MADE UP TO 03/11/00; BULK LIST AVAILABLE SEPARATELY	View document
30 Nov 2000	FULL GROUP ACCOUNTS MADE UP TO 30/04/00	View document
28 Nov 2000	DIRECTOR RESIGNED	View document
28 Nov 2000	REGISTERED OFFICE CHANGED ON 28/11/00 FROM: THE TELEVISION CENTRE CARLISLE CA1 3NT	View document
21 Nov 2000	SECRETARY RESIGNED	View document
8 Nov 2000	DIRECTOR RESIGNED	View document
8 Nov 2000	DIRECTOR RESIGNED	View document
8 Nov 2000	NEW DIRECTOR APPOINTED	View document
8 Nov 2000	DIRECTOR RESIGNED	View document
8 Nov 2000	NEW DIRECTOR APPOINTED	View document
10 Oct 2000	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/09/00	View document
5 Oct 2000	NEW DIRECTOR APPOINTED	View document
5 Oct 2000	NEW SECRETARY APPOINTED	View document
4 Oct 2000	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
4 Oct 2000	REREGISTRATION PLC-PRI 12/09/00	View document
4 Oct 2000	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
4 Oct 2000	ADOPT MEM AND ARTS 12/09/00	View document
4 Oct 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
26 Sep 2000	NEW DIRECTOR APPOINTED	View document
19 Sep 2000	NEW DIRECTOR APPOINTED	View document
7 Jun 2000	DIRECTOR RESIGNED	View document
7 Jun 2000	DIRECTOR RESIGNED	View document
7 Jun 2000	DIRECTOR RESIGNED	View document
7 Jun 2000	DIRECTOR RESIGNED	View document
7 Jun 2000	DIRECTOR RESIGNED	View document
7 Jun 2000	DIRECTOR RESIGNED	View document
23 Nov 1999	RETURN MADE UP TO 03/11/99; BULK LIST AVAILABLE SEPARATELY	View document
14 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 30/04/99	View document
9 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Dec 1998	NEW DIRECTOR APPOINTED	View document
9 Dec 1998	RETURN MADE UP TO 03/11/98; BULK LIST AVAILABLE SEPARATELY	View document
6 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 30/04/98	View document
1 Dec 1997	RETURN MADE UP TO 03/11/97; BULK LIST AVAILABLE SEPARATELY	View document
30 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 30/04/97	View document
20 Mar 1997	DIRECTOR RESIGNED	View document
11 Dec 1996	RETURN MADE UP TO 03/11/96; BULK LIST AVAILABLE SEPARATELY	View document
3 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 30/04/96	View document
13 Sep 1996	AUDITOR'S RESIGNATION	View document
21 Aug 1996	NEW SECRETARY APPOINTED	View document
21 Aug 1996	SECRETARY RESIGNED	View document
19 Mar 1996	DIRECTOR RESIGNED	View document
19 Mar 1996	NEW DIRECTOR APPOINTED	View document
22 Dec 1995	RETURN MADE UP TO 03/11/95; BULK LIST AVAILABLE SEPARATELY	View document
23 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 30/04/95	View document
24 Aug 1995	LISTING OF PARTICULARS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 440 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
11 Dec 1994	RETURN MADE UP TO 03/11/94; BULK LIST AVAILABLE SEPARATELY	View document
22 Sep 1994	FULL ACCOUNTS MADE UP TO 30/04/94	View document
28 Feb 1994	NEW DIRECTOR APPOINTED	View document
25 Feb 1994	RETURN MADE UP TO 03/11/93; BULK LIST AVAILABLE SEPARATELY	View document
11 Nov 1993	FULL ACCOUNTS MADE UP TO 30/04/93	View document
18 Oct 1993	DIRECTOR RESIGNED	View document
18 Oct 1993	DIRECTOR RESIGNED	View document
18 Oct 1993	DIRECTOR RESIGNED	View document
18 May 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jan 1993	RETURN MADE UP TO 03/11/92; BULK LIST AVAILABLE SEPARATELY	View document
10 Nov 1992	FULL ACCOUNTS MADE UP TO 30/04/92	View document
31 Jan 1992	NEW DIRECTOR APPOINTED	View document
3 Jan 1992	RETURN MADE UP TO 03/11/91; BULK LIST AVAILABLE SEPARATELY	View document
20 Nov 1991	FULL ACCOUNTS MADE UP TO 30/04/91	View document
15 Jul 1991	DIRECTOR RESIGNED	View document
3 Jun 1991	DIRECTOR RESIGNED	View document
3 Jun 1991	NEW DIRECTOR APPOINTED	View document
28 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1991	RETURN MADE UP TO 18/10/90; BULK LIST AVAILABLE SEPARATELY	View document
8 Oct 1990	FULL ACCOUNTS MADE UP TO 30/04/90	View document
10 Sep 1990	DIRECTOR RESIGNED	View document
21 Mar 1990	DIRECTOR RESIGNED	View document
21 Feb 1990	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
12 Jan 1990	NEW DIRECTOR APPOINTED	View document
21 Dec 1989	RETURN MADE UP TO 03/11/89; BULK LIST AVAILABLE SEPARATELY	View document
24 Nov 1989	FULL ACCOUNTS MADE UP TO 30/04/89	View document
26 Jun 1989	DIRECTOR RESIGNED	View document
26 Jun 1989	DIRECTOR RESIGNED	View document
10 Jan 1989	RETURN MADE UP TO 30/11/88; BULK LIST AVAILABLE SEPARATELY	View document
3 Nov 1988	FULL ACCOUNTS MADE UP TO 30/04/88	View document
3 Feb 1988	RETURN MADE UP TO 30/10/87; BULK LIST AVAILABLE SEPARATELY	View document
20 Jan 1988	FULL ACCOUNTS MADE UP TO 30/04/87	View document
11 Jan 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Dec 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Nov 1987	NEW DIRECTOR APPOINTED	View document
24 Mar 1987	RETURN OF ALLOTMENTS	View document
12 Feb 1987	RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS	View document
18 Dec 1986	RETURN OF ALLOTMENTS	View document
2 Dec 1986	GAZETTABLE DOCUMENT	View document
1 Dec 1986	DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS	View document
31 Oct 1986	FULL ACCOUNTS MADE UP TO 30/04/86	View document
28 Mar 1960	CERTIFICATE OF INCORPORATION	View document