TRISTAR BROADCASTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/1831 October 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/06/2018:LIQ. CASE NO.2 |
| 17/08/1717 August 2017 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/06/2017:LIQ. CASE NO.2 |
| 25/07/1625 July 2016 | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 21/06/2016 |
| 28/08/1528 August 2015 | ORDER OF COURT TO WIND UP |
| 28/08/1528 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 28/08/1528 August 2015 | ORDER OF COURT TO WIND UP |
| 13/07/1513 July 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/06/2015 |
| 13/07/1513 July 2015 | NOTICE OF COURT ORDER ENDING ADMINISTRATION |
| 21/01/1521 January 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2014 |
| 20/01/1520 January 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 11/08/1411 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2014 |
| 04/06/144 June 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 31/03/1431 March 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 12/03/1412 March 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL OWENS |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR AVTAR LIT |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY SONIA DAGGAR |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM RADIO HOUSE BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4AT |
| 21/01/1421 January 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR AVTAR LIT / 20/09/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR AVTAR LIT / 01/01/2013 |
| 03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/11/1221 November 2012 | SECTION 519 |
| 02/08/122 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR PAUL OWENS |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 30/06/1130 June 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL ROMAIN |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: SUNRISE HOUSE MERRICK ROAD SOUTHALL MIDDLESEX UB2 4AU |
| 24/07/0624 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | AUDITOR'S RESIGNATION |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: UKRD GROUP LIMITED CARN BREA BARNCOOSE BARNCOOSE INDUSTRIAL ESTATE, REDRUTH CORNWALL TR15 3RQ |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | AUDITOR'S RESIGNATION |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/01/0214 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/019 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: DOLPHIN HOUSE NORTH STREET GUILDFORD SURREY GU1 4AA |
| 23/02/0123 February 2001 | SECRETARY RESIGNED |
| 23/02/0123 February 2001 | LOCATION OF DEBENTURE REGISTER |
| 23/02/0123 February 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | AUDITOR'S RESIGNATION |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/98 |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | £ NC 500000/1500000 09/03/98 |
| 13/03/9813 March 1998 | NC INC ALREADY ADJUSTED 09/03/98 |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | SECRETARY RESIGNED |
| 18/09/9718 September 1997 | NEW SECRETARY APPOINTED |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | REGISTERED OFFICE CHANGED ON 13/12/95 FROM: 74 SOUTH AUDLEY STREET LONDON W1Y 5FF |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | NEW SECRETARY APPOINTED |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | NEW SECRETARY APPOINTED |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/94 |
| 29/04/9429 April 1994 | £ NC 300000/500000 25/03/94 |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | SECRETARY RESIGNED |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | NEW SECRETARY APPOINTED |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | DIRECTOR RESIGNED |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | REGISTERED OFFICE CHANGED ON 25/11/93 FROM: 4 PARK STREET WINDSOR BERKSHIRE SL4 1JS |
| 25/11/9325 November 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 02/10/932 October 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/92 |
| 02/10/932 October 1993 | £ NC 1000/300000 23/12/92 |
| 02/10/932 October 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/92 |
| 02/10/932 October 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/92 |
| 02/10/932 October 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/92 |
| 09/03/939 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/10/922 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | REGISTERED OFFICE CHANGED ON 23/09/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/09/9223 September 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | COMPANY NAME CHANGED LARGESOLVE LIMITED CERTIFICATE ISSUED ON 10/09/92 |
| 09/07/929 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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