ITV CONSUMER SERVICES LIMITED
Company number 02422710 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 17 Aug 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Aug 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Dec 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 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 |
| 16 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ELEANOR IRVING | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | ADOPT ARTICLES 22/09/2008 | View document |
| 2 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 | View document |
| 27 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 | View document |
| 27 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | ACCOUNTS OF DORMANT COMPANY 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 |
| 9 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | COMPANY NAME CHANGED CARLTON TELEVISION ENTERPRISES L IMITED CERTIFICATE ISSUED ON 22/08/05 | View document |
| 31 May 2005 | NEW SECRETARY APPOINTED | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2005 | SECRETARY RESIGNED | View document |
| 3 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | DIRECTOR RESIGNED | View document |
| 19 Aug 2004 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ | View document |
| 24 Feb 2004 | SECRETARY RESIGNED | View document |
| 24 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 15 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS | View document |
| 22 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | View document |
| 17 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 24 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 26 Sep 1997 | COMPANY NAME CHANGED COMMERCIAL TELEVISION ENTERPRISE S LIMITED CERTIFICATE ISSUED ON 29/09/97 | View document |
| 14 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 9 Sep 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 15 ST GEORGE STREET HANOVER SQUARE LONDON W1R 0LU | View document |
| 18 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 9 Nov 1995 | 288 | View document |
| 9 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 4 Sep 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: CENTRAL HOUSE BROAD STREET BIRMINGHAM B1 2JP | View document |
| 31 Jul 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 14 Feb 1995 | 288 | View document |
| 14 Feb 1995 | DIRECTOR RESIGNED | View document |
| 18 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 30 Nov 1994 | ALTER MEM AND ARTS 21/11/94 | View document |
| 24 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 18 Oct 1994 | DIRECTOR RESIGNED | View document |
| 26 Sep 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS | View document |
| 26 Sep 1994 | 363X | View document |
| 5 Aug 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Aug 1994 | ADOPT MEM AND ARTS 01/08/94 | View document |
| 21 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jul 1994 | S369(4) SHT NOTICE MEET 04/07/94 | View document |
| 22 Apr 1994 | DIRECTOR RESIGNED | View document |
| 21 Jan 1994 | COMPANY NAME CHANGED CENTRAL TELEVISION FACILITIES LI MITED CERTIFICATE ISSUED ON 24/01/94 | View document |
| 29 Sep 1993 | 363X | View document |
| 29 Sep 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS | View document |
| 1 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 4 Feb 1993 | 288 | View document |
| 4 Feb 1993 | DIRECTOR RESIGNED | View document |
| 22 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 19 Oct 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/05/92 | View document |
| 29 Sep 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS | View document |
| 29 Sep 1992 | 363X | View document |
| 14 Feb 1992 | 288 | View document |
| 14 Feb 1992 | DIRECTOR RESIGNED | View document |
| 6 Jan 1992 | 288 | View document |
| 6 Jan 1992 | DIRECTOR RESIGNED | View document |
| 3 Dec 1991 | DIRECTOR RESIGNED | View document |
| 3 Dec 1991 | 288 | View document |
| 27 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 25 Sep 1991 | 363X | View document |
| 25 Sep 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS | View document |
| 2 May 1991 | DIRECTOR RESIGNED | View document |
| 13 Feb 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1990 | 225(2) | View document |
| 10 Aug 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 | View document |
| 27 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jul 1990 | REGISTERED OFFICE CHANGED ON 09/07/90 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD | View document |
| 18 Dec 1989 | COMPANY NAME CHANGED PRECIS (945) LIMITED CERTIFICATE ISSUED ON 19/12/89 | View document |
| 13 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Sep 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |