Name: |
TV CONCEPTS (UK) LIMITED
TV CONCEPTS (UK) LTD |
Address: | 7 ST. JOHNS ROAD, HARROW, MIDDLESEX, HA1 2EY |
Incorporation Date: | 2002-02-08 |
date | name | form type |
2017-05-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-03-07 | FIRST GAZETTE | GAZ1 |
2016-02-22 | 08/02/16 FULL LIST | AR01 |
2016-02-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-02-20 | 08/02/15 FULL LIST | AR01 |
2014-12-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-03-17 | 08/02/14 FULL LIST | AR01 |
2014-05-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-04-16 | 08/02/13 FULL LIST | AR01 |
2013-01-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-02-28 | 08/02/12 FULL LIST | AR01 |
2011-02-24 | 08/02/11 FULL LIST | AR01 |
2011-09-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-02-18 | 08/02/10 FULL LIST | AR01 |
2010-08-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROMACCESS SELF STORAGE UNIT 2950FIRST WAY WEMBLEY STADIUMINDUSTRIAL ESTATE WEMBLEYMIDDLESEXHA9 0HB | 287 |
2009-09-10 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-02-27 | RETURN MADE UP TO 08/02/09; NO CHANGE OF MEMBERS | 363a |
2008-03-27 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | 363a |
2008-11-12 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-03-12 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | 363s |
2007-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-04-26 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | 363s |
2006-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-03-07 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | 363s |
2005-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-02-19 | NEW SECRETARY APPOINTED | 288a |
2004-02-19 | SECRETARY RESIGNED | 288b |
2004-03-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-04-13 | DIRECTOR RESIGNED | 288b |
2004-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-05-04 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM:UNIT 13 OLIVER BUSINESS PARKOLIVER ROADPARK ROYALLONDON NW10 7JB | 287 |
2004-02-19 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | 363s |
2003-03-04 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | 363a |
2002-03-14 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM:1 MITCHELL LANEBRISTOLBS1 6BU | 287 |
2002-03-14 | DIRECTOR RESIGNED | 288b |
2002-09-03 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM:12 YORK GATELONDONNW1 4QS | 287 |
2002-04-08 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | 225 |
2002-03-14 | SECRETARY RESIGNED | 288b |
2002-02-20 | NC INC ALREADY ADJUSTED 15/02/02 | RES04 |
2002-02-18 | COMPANY NAME CHANGEDFORTHDRIVE LIMITEDCERTIFICATE ISSUED ON 18/02/02 | CERTNM |
2002-03-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-02-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-02-20 | £ NC 1000/1000015/02/02 | 123 |
2002-03-19 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2002-04-08 | AD 15/02/02---------£ SI 9999@1=9999£ IC 1/10000 | 88(2)R |
2002-09-12 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | 225 |
2002-03-19 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-01-24 17:09:54