| Name: |
CHANNEL 8 LTD
CHANNEL 8 LIMITED |
| Address: | 6 WEST BEACH, LYTHAM ST. ANNES, LANCASHIRE, FY8 5QJ |
| Incorporation Date: | 1999-12-15 |
| date | name | form type |
| 2018-08-07 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-05-22 | FIRST GAZETTE | GAZ1 |
| 2015-01-20 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2015-01-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2015-01-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2015-01-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2015-01-14 | 15/12/11 FULL LIST | AR01 |
| 2014-11-18 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM26 ST. ALBANS ROADLYTHAM ST ANNESLANCASHIREFY8 1TH | AD01 |
| 2014-07-09 | ORDER OF COURT - RESTORATION | AC92 |
| 2012-01-10 | FIRST GAZETTE | GAZ1 |
| 2012-04-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2011-04-11 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2011-04-11 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2011-04-11 | 15/12/09 FULL LIST | AR01 |
| 2011-04-08 | APPLICATION FOR ADMINISTRATIVE RESTORATION | RT01 |
| 2011-04-11 | APPOINTMENT TERMINATED, SECRETARY ALC REGISTRARS LIMITED | TM02 |
| 2011-04-11 | 15/12/10 FULL LIST | AR01 |
| 2011-04-11 | 15/12/07 NO CHANGES | AR01 |
| 2011-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM7 THE CRESCENTLYTHAM ST ANNESLANCASHIREFY8 1SN | AD01 |
| 2010-01-26 | FIRST GAZETTE | GAZ1 |
| 2010-05-11 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2009-04-30 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-05-27 | SECRETARY APPOINTED ALC REGISTRARS LIMITED | 288a |
| 2008-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, BASEMENT OFFICES 20-22 ST GEORGES ROAD, LYTHAM ST ANNES, LANCASHIRE, FY8 2AG | 287 |
| 2008-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, STERLING HOUSE, 1 SHEEPSCAR COURT MEANWOOD ROAD, LEEDS, WEST YORKSHIRE, LS7 2BB | 287 |
| 2008-11-27 | APPOINTMENT TERMINATED DIRECTOR BRIAN O'NEILL | 288b |
| 2008-05-27 | APPOINTMENT TERMINATED SECRETARY ANDREW CURRIE | 288b |
| 2007-03-20 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-01-12 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-08-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-11-17 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM:5 CRESCENT EAST, THORNTON CLEVELEYS, LANCASHIRE FY5 3LJ | 287 |
| 2006-11-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-05-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-03-15 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-03-15 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-03-28 | DIRECTOR RESIGNED | 288b |
| 2006-04-24 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-12-20 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-24 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM:MILLS ADAMS,TEMPLE CHAMBERS, CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE FY8 2QA | 287 |
| 2003-01-08 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-12-23 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2002-10-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2002-01-08 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-05 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
| 2000-11-15 | NEW SECRETARY APPOINTED | 288a |
| 2000-11-15 | RE:APP AUDITORS 09/11/00 | ORES13 |
| 2000-03-10 | DIRECTOR RESIGNED | 288b |
| 2000-11-29 | AD 09/11/00---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2000-11-15 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM:2 MADISON AVENUE, BLACKPOOL, LANCASHIRE FY2 9HE | 287 |
| 2000-11-15 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/11/00 | ORES08 |
| 2000-11-15 | RE:APP DIR/SEC 15/12/99 | ORES13 |
| 2000-03-10 | SECRETARY RESIGNED | 288b |
| 2000-11-15 | NEW DIRECTOR APPOINTED | 288a |
| 1999-12-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-11-24 04:26:32