SOUND BROADCAST SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1123 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/05/1123 May 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 23/05/1123 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/05/2011:LIQ. CASE NO.1 |
| 23/12/1023 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2010:LIQ. CASE NO.1 |
| 30/06/1030 June 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 21/05/1021 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2010:LIQ. CASE NO.1 |
| 21/05/1021 May 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 20/11/0920 November 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/11/0911 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2009:LIQ. CASE NO.1 |
| 28/05/0928 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2009:LIQ. CASE NO.1 |
| 04/02/094 February 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 16/01/0916 January 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/08 FROM: EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN |
| 27/11/0827 November 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008111,00008759 |
| 04/08/084 August 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 07/03/087 March 2008 | DIRECTOR'S PARTICULARS PYERS EASTON |
| 07/03/087 March 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 08/01/05; NO CHANGE OF MEMBERS |
| 06/01/056 January 2005 | S366A DISP HOLDING AGM 30/11/04 S252 DISP LAYING ACC 30/11/04 S386 DISP APP AUDS 30/11/04 |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 08/01/03; NO CHANGE OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 08/01/02; NO CHANGE OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/11/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | NC INC ALREADY ADJUSTED 01/04/00 |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | � NC 100/100000 01/04 |
| 12/04/0012 April 2000 | VARYING SHARE RIGHTS AND NAMES 01/04/00 |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 31/03/0031 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: UNIT 3 BURGESS ROAD IVY HOUSE LANE HASTINGS EAST SUSSEX TN35 4NR |
| 04/10/994 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/10/994 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/09/99 |
| 01/05/991 May 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/01/9912 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/12/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 20/01/9820 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 18/12/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/01/97 |
| 25/01/9725 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 25/01/9725 January 1997 | REGISTERED OFFICE CHANGED ON 25/01/97 FROM: 6 PRIORY ROAD HASTINGS EAST SUSSEX TN34 3JH |
| 25/01/9725 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/12/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/12/95 |
| 25/01/9625 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/04/9519 April 1995 | S366A DISP HOLDING AGM 21/12/94 S252 DISP LAYING ACC 21/12/94 S386 DISP APP AUDS 21/12/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 21/02/9421 February 1994 | |
| 21/02/9421 February 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 07/02/947 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/12/93 |
| 19/01/9319 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | |
| 19/01/9319 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/01/93 |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 FROM: G OFFICE CHANGED 23/03/92 42 GRENVILLE ROAD LONDON N19 4EH |
| 23/03/9223 March 1992 | |
| 23/03/9223 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/01/92 |
| 23/03/9223 March 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/03/9223 March 1992 | |
| 18/02/9118 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/12/90 |
| 18/02/9118 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 18/02/9118 February 1991 | |
| 18/02/9118 February 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 14/06/9014 June 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/12/89 |
| 28/02/9028 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 21/07/8921 July 1989 | COMPANY NAME CHANGED WAVEGOOD LIMITED CERTIFICATE ISSUED ON 24/07/89 |
| 06/04/896 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 06/04/896 April 1989 | EXEMPTION FROM APPOINTING AUDITORS 311288 |
| 06/04/896 April 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: G OFFICE CHANGED 06/04/89 47 BRUNSWICK PLACE LONDON N1 6EE |
| 06/04/896 April 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 30/12/8830 December 1988 | FIRST GAZETTE |
| 28/01/8728 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/8624 September 1986 | CERTIFICATE OF INCORPORATION |
| 24/09/8624 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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