GOLDCREST BROADCASTING LIMITED


Registered number: 02705983
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Name: GOLDCREST BROADCASTING LIMITED
GOLDCREST BROADCASTING LTD
Address: THE OLD COURT HOUSE, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Incorporation Date: 1992-04-10

Company status: Dissolved


Company Documents

date name form type
2020-03-10 FIRST GAZETTE GAZ1
2020-11-03 STRUCK OFF AND DISSOLVED GAZ2
2019-01-03 FULL ACCOUNTS MADE UP TO 31/03/18 AA
2019-04-10 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES CS01
2019-02-11 SECRETARY APPOINTED MR ALASTAIR JAMES MANSON AP03
2019-01-30 APPOINTMENT TERMINATED, SECRETARY AMANDA PUSEY TM02
2018-04-16 PSC'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 06/04/2016 PSC04
2018-10-12 DIRECTOR APPOINTED MR DANNY CAMMIADE AP01
2018-09-20 APPOINTMENT TERMINATED, DIRECTOR WENDY CRAIG TM01
2018-04-16 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES CS01
2018-04-16 DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 05/04/2018 CH01
2017-05-09 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES CS01
2017-08-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN CHARLES TINDLE PSC01
2017-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 06/02/2017 CH01
2017-12-21 FULL ACCOUNTS MADE UP TO 31/03/17 AA
2016-04-15 10/04/16 FULL LIST AR01
2016-01-29 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2016-12-21 FULL ACCOUNTS MADE UP TO 31/03/16 AA
2015-07-21 APPOINTMENT TERMINATED, SECRETARY KATHRYN FYFIELD TM02
2015-12-15 SAIL ADDRESS CREATED AD02
2015-07-21 SECRETARY APPOINTED MRS AMANDA JANE PUSEY AP03
2015-12-23 FULL ACCOUNTS MADE UP TO 31/03/15 AA
2015-07-21 APPOINTMENT TERMINATED, DIRECTOR KATHRYN FYFIELD TM01
2015-04-28 10/04/15 FULL LIST AR01
2014-07-11 SECRETARY APPOINTED MRS KATHRYN LOUISE FYFIELD AP03
2014-06-27 APPOINTMENT TERMINATED, DIRECTOR SUSAN YATES TM01
2014-04-16 10/04/14 FULL LIST AR01
2014-07-11 DIRECTOR APPOINTED MRS KATHRYN LOUISE FYFIELD AP01
2014-06-30 APPOINTMENT TERMINATED, SECRETARY SUSAN YATES TM02
2014-12-22 FULL ACCOUNTS MADE UP TO 31/03/14 AA
2014-06-05 APPOINTMENT TERMINATED, DIRECTOR BRIAN DOEL TM01
2013-04-12 10/04/13 FULL LIST AR01
2013-12-18 FULL ACCOUNTS MADE UP TO 31/03/13 AA
2013-01-16 DIRECTOR APPOINTED MRS SUSAN RUTH YATES AP01
2012-05-01 AUDITOR'S RESIGNATION AUD
2012-09-25 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN RUTH YATES / 24/09/2012 CH03
2012-09-25 DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 24/09/2012 CH01
2012-12-11 FULL ACCOUNTS MADE UP TO 31/03/12 AA
2012-09-25 DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN GILROY DOEL / 24/09/2012 CH01
2012-09-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 24/09/2012 CH01
2012-04-19 10/04/12 FULL LIST AR01
2011-12-22 FULL ACCOUNTS MADE UP TO 31/03/11 AA
2011-04-14 10/04/11 FULL LIST AR01
2010-11-12 FULL ACCOUNTS MADE UP TO 31/03/10 AA
2010-04-13 10/04/10 FULL LIST AR01
2009-04-03 APPOINTMENT TERMINATED DIRECTOR COLIN CHRISTMAS 288b
2009-03-25 SECRETARY APPOINTED SUSAN RUTH YATES 288a
2009-04-16 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS 363a
2009-12-07 FULL ACCOUNTS MADE UP TO 31/03/09 AA
2009-01-29 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2009-04-03 APPOINTMENT TERMINATED SECRETARY COLIN CHRISTMAS 288b
2008-09-19 APPOINTMENT TERMINATED DIRECTOR PAUL BOON 288b
2008-02-03 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-19 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN CHRISTMAS / 17/03/2008 288c
2008-04-21 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS 363a
2008-12-24 DIRECTOR APPOINTED WENDY DIANE CRAIG 288a
2008-03-03 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM88 WEST STREETFARNHAMSURREYGU9 7EP 287
2007-08-14 SECTION 394 MISC
2007-04-23 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS 363a
2007-04-20 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2023-01-13 14:51:39