THE BROADCASTING COMPANY LTD.

Company Documents

DateDescription
26/12/1126 December 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/09/1126 September 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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07/03/117 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2011

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27/09/1027 September 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2010

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29/03/1029 March 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2009

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15/03/1015 March 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2010

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18/09/0918 September 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2009

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10/03/0810 March 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/03/0810 March 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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10/03/0810 March 2008 STATEMENT OF AFFAIRS/4.19

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14/02/0814 February 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 128 HIGH STREET CREDITON DEVON EX17 3LQ

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07/02/087 February 2008 DIRECTOR RESIGNED

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07/02/087 February 2008 NEW SECRETARY APPOINTED

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07/02/087 February 2008 SECRETARY RESIGNED

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08/01/088 January 2008 RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/03/0719 March 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/01/0626 January 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/12/0415 December 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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30/01/0430 January 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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30/12/0230 December 2002 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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27/12/0127 December 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 REGISTERED OFFICE CHANGED ON 02/10/01 FROM: THE MEDIA CENTRE CULVERHOUSE CROSS CARDIFF CF5 6XJ

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11/04/0111 April 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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08/01/018 January 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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27/12/0027 December 2000 SECRETARY RESIGNED

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27/12/0027 December 2000 NEW SECRETARY APPOINTED

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19/04/0019 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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08/03/008 March 2000 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS

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22/06/9922 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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24/01/9924 January 1999 RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS

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22/05/9822 May 1998 REGISTERED OFFICE CHANGED ON 22/05/98 FROM: PROSPECT HOUSE 71 HIGH STREET COWBRIDGE SOUTH GLAMORGAN CF7 7AF

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04/03/984 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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31/12/9731 December 1997 RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS

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19/02/9719 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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27/01/9727 January 1997 RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS

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28/12/9528 December 1995 DIRECTOR RESIGNED

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28/12/9528 December 1995 REGISTERED OFFICE CHANGED ON 28/12/95 FROM: SUFFOLK HOUSE GEORGE STREET CROYDON CR0 0YN

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28/12/9528 December 1995

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28/12/9528 December 1995

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28/12/9528 December 1995

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28/12/9528 December 1995 NEW SECRETARY APPOINTED

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28/12/9528 December 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/12/9515 December 1995 RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS

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07/11/957 November 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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15/06/9515 June 1995

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15/06/9515 June 1995 NEW DIRECTOR APPOINTED

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19/12/9419 December 1994 RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS

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04/11/944 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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20/12/9320 December 1993 RETURN MADE UP TO 09/12/93; CHANGE OF MEMBERS

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20/12/9320 December 1993

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20/12/9320 December 1993 DIRECTOR'S PARTICULARS CHANGED

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27/09/9327 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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18/12/9218 December 1992

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18/12/9218 December 1992 DIRECTOR'S PARTICULARS CHANGED

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18/12/9218 December 1992 RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS

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16/12/9216 December 1992 COMPANY NAME CHANGED NEWSPRESS BROADCASTING LIMITED CERTIFICATE ISSUED ON 17/12/92

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20/12/9120 December 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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17/12/9117 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/12/9117 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/9117 December 1991 REGISTERED OFFICE CHANGED ON 17/12/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER,M3 2ER

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09/12/919 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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