TV CONCEPTS (UK) LIMITED


Registered number: 04369813
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Name: TV CONCEPTS (UK) LIMITED
TV CONCEPTS (UK) LTD
Address: 7 ST. JOHNS ROAD, HARROW, MIDDLESEX, HA1 2EY
Incorporation Date: 2002-02-08

Company status: Dissolved


Company Documents

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