THE TV DEPARTMENT LIMITED


Registered number: 03543368
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Name: THE TV DEPARTMENT LIMITED
THE TV DEPARTMENT LTD
Address: BRIDGE HOUSE, 12 MARKET STREET, GLOSSOP, DERBYSHIRE, SK13 8AR
Incorporation Date: 1998-04-08

Company status: Dissolved


Company Documents

date name form type
2015-02-23 31/07/14 TOTAL EXEMPTION SMALL AA
2015-02-18 APPLICATION FOR STRIKING-OFF DS01
2015-02-23 PREVEXT FROM 30/06/2014 TO 31/07/2014 AA01
2015-05-12 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2015-12-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-03-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-09-26 APPOINTMENT TERMINATED, DIRECTOR ROSALEEN ARMSTRONG TM01
2014-02-25 30/06/13 TOTAL EXEMPTION SMALL AA
2014-04-11 08/04/14 FULL LIST AR01
2013-04-08 08/04/13 FULL LIST AR01
2012-11-02 30/06/12 TOTAL EXEMPTION SMALL AA
2012-04-11 08/04/12 FULL LIST AR01
2011-09-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-08-27 30/06/11 TOTAL EXEMPTION SMALL AA
2011-10-20 DIRECTOR APPOINTED MRS ROSALEEN ARMSTRONG AP01
2011-04-12 08/04/11 FULL LIST AR01
2010-04-20 08/04/10 FULL LIST AR01
2010-12-21 30/06/10 TOTAL EXEMPTION SMALL AA
2009-11-03 30/06/09 TOTAL EXEMPTION SMALL AA
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARMSTRONG / 07/10/2009 CH01
2009-10-07 SECRETARY'S CHANGE OF PARTICULARS / ROSALEEN ARMSTRONG / 07/10/2009 CH03
2009-01-21 30/06/08 TOTAL EXEMPTION SMALL AA
2009-04-15 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS 363a
2008-04-24 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS 363a
2007-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-04-16 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS 363a
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-04-05 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AAMD
2006-04-27 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS 363a
2005-01-21 SECRETARY RESIGNED 288b
2005-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-01-21 NEW SECRETARY APPOINTED 288a
2005-01-21 DIRECTOR RESIGNED 288b
2005-04-22 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS 363s
2004-04-16 RETURN MADE UP TO 08/04/04; NO CHANGE OF MEMBERS 363a
2004-04-26 REGISTERED OFFICE CHANGED ON 26/04/04 FROM:CHAPEL COURT16-18 CHAPEL STREETGLOSSOPDERBYSHIRE SK13 8AT 287
2004-04-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2003-05-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2003-05-06 RETURN MADE UP TO 08/04/03; NO CHANGE OF MEMBERS 363a
2002-06-10 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS 363a
2002-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-03-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-04-17 RETURN MADE UP TO 08/04/01; NO CHANGE OF MEMBERS 363a
2000-07-06 DIRECTOR'S PARTICULARS CHANGED 288c
2000-04-14 RETURN MADE UP TO 08/04/00; NO CHANGE OF MEMBERS 363a
1999-04-26 AD 01/07/98---------£ SI 100@1=100£ IC 100/200 88(2)R
1999-06-09 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS 363a
1999-02-17 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 225
1999-04-26 RE SHARES 01/07/98 SRES13
1999-12-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-04-26 ALTER MEM AND ARTS 01/07/98 SRES01
1998-06-19 PARTICULARS OF MORTGAGE/CHARGE 395
1998-04-14 SECRETARY RESIGNED 288b
1998-04-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-04-14 NEW DIRECTOR APPOINTED 288a
1998-11-16 REGISTERED OFFICE CHANGED ON 16/11/98 FROM:EXCHANGE BUILDINGS34 ST PETERSGATESTOCKPORTSK1 1HD 287
1998-06-21 AD 16/06/98---------£ SI 98@1=98£ IC 2/100 88(2)R

Last update: 2019-09-30 23:50:45