WOLVERHAMPTON AREA RADIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2225 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 21/02/2021 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 11/01/2011 January 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/11/1912 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/10/1930 October 2019 | APPLICATION FOR STRIKING-OFF |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 02/03/2018 |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOMPKINS |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKEOWN |
| 24/03/1724 March 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR MICHAEL CHARLES GILL |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY TOMPKINS |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 19/12/2016 |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM GROUND FLOOR 401 FARADAY STREET, BIRCHWOOD PARK WARRINGTON WA3 6GA ENGLAND |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM UTV MEDIA (GB) LTD GROUND FLOOR 401 FARADAY STREET, BIRCHWOOD PARK WARRINGTON WA3 6GA |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 31/10/2015 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM FARADAY HOUSE BIRCHWOOD PARK WARRINGTON WA3 6FZ |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR APPOINTED ANTHONY TOMPKINS |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY |
| 06/01/126 January 2012 | DIRECTOR APPOINTED NORMAN MCKEOWN |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY |
| 05/01/125 January 2012 | SECRETARY APPOINTED ANTHONY TOMPKINS |
| 01/07/111 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 18 HATFIELDS LONDON SE1 8DJ |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 12/11/0912 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TAUNTON / 30/09/2007 |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/12/0728 December 2007 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 4 OBSOURNE ROAD JESMOND NEWCASTLE UPON TYNE NE2 2AA |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/02/046 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 7 DIAMOND COURT KINGSTON PARK NEWCASTLE UPON TYNE NE3 2EN |
| 03/07/033 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/10/0223 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 24/11/0124 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0116 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | ADOPT ARTICLES 08/02/01 |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 10TH FLOOR MANDER HOUSE WOLVERHAMPTON WEST MIDLANDS WV1 3NB |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/11/00 |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/11/9921 November 1999 | SECRETARY RESIGNED |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | DIRECTOR RESIGNED |
| 20/12/9820 December 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 51/53 QUEEN STREET WOLVERHAMPTON WV1 3BU |
| 29/09/9729 September 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | NEW SECRETARY APPOINTED |
| 16/05/9716 May 1997 | SECRETARY RESIGNED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | £ NC 1000/750000 15/04/96 |
| 09/10/969 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/08/9630 August 1996 | COMPANY NAME CHANGED MIDLAND NEWS GROUP LIMITED CERTIFICATE ISSUED ON 02/09/96 |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | NAME CHANGE 17/06/96 |
| 24/06/9624 June 1996 | NEW SECRETARY APPOINTED |
| 21/06/9621 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/12/95 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9512 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 30/06/9330 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93 |
| 30/06/9330 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9330 June 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/92 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/12/89 |
| 18/07/9118 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 |
| 18/07/9118 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 |
| 18/07/9118 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/12/89 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 19/02/90 |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 12/12/8912 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/12/8911 December 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM ME8 0QP |
| 15/11/8915 November 1989 | COMPANY NAME CHANGED PAGEVINE LIMITED CERTIFICATE ISSUED ON 15/11/89 |
| 19/09/8919 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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