TALKING POINT BROADCASTING LIMITED

Company Documents

DateDescription
26/01/1226 January 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/10/1126 October 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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26/10/1126 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2011:LIQ. CASE NO.1

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW

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30/12/1030 December 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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30/12/1030 December 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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30/12/1030 December 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008203,00009493

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18/10/1018 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/01/1021 January 2010 APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES

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04/11/094 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RUSSELL / 01/10/2009

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/10/0830 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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15/11/0715 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/10/0510 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/10/0420 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/11/0326 November 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/10/0215 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/10/0111 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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23/10/0023 October 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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12/10/9912 October 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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05/08/995 August 1999 NEW SECRETARY APPOINTED

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05/08/995 August 1999 SECRETARY RESIGNED

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21/02/9921 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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26/10/9826 October 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS

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03/04/983 April 1998 NEW SECRETARY APPOINTED

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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03/04/983 April 1998 SECRETARY RESIGNED

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03/04/983 April 1998 DIRECTOR RESIGNED

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06/02/986 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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13/10/9713 October 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS

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12/06/9712 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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20/10/9620 October 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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13/10/9513 October 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS

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21/10/9421 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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12/10/9412 October 1994 SECRETARY RESIGNED

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06/10/946 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/946 October 1994 Incorporation

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