SPEKTRUM BROADCASTING LIMITED


Registered number: 04549683
Home -> Section J - Information and communication -> 60 - Programming and broadcasting activities -> 60200 - Television programming and broadcasting activities -> SPEKTRUM BROADCASTING LIMITED

Name: SPEKTRUM BROADCASTING LIMITED
SPEKTRUM BROADCASTING LTD
Address: WHITEOAKS GRAVELLY LANE, STONNALL, WALSALL, ENGLAND, WS9 9HX
Incorporation Date: 2002-10-01

Company status: Dissolved


Company Documents

date name form type
2022-02-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-11-08 REGISTERED OFFICE CHANGED ON 08/11/2021 FROM52 THE PAVILIONSWEST BROMWICHWEST MIDLANDSB70 6BAENGLAND AD01
2021-12-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-11-25 APPLICATION FOR STRIKING-OFF DS01
2021-11-08 SECRETARY'S CHANGE OF PARTICULARS / LAURA MCNEILL / 01/11/2021 CH03
2021-11-25 SECRETARY'S CHANGE OF PARTICULARS / LAURA MCNEILL / 20/11/2021 CH03
2021-11-11 APPOINTMENT TERMINATED, DIRECTOR JASON BEECH TM01
2020-10-12 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES CS01
2020-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-10-01 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES CS01
2018-10-25 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES CS01
2018-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-10-02 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES CS01
2016-10-09 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES CS01
2016-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-05-18 DIRECTOR'S CHANGE OF PARTICULARS / LAURA MCNEILL / 10/05/2010 CH01
2016-03-11 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM51 RATCLIFFE AVENUEMONYHULL GRANGEKINGS NORTON BIRMINGHAMB30 3NZ AD01
2016-05-18 DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL BEECH / 10/05/2016 CH01
2016-05-18 SECRETARY'S CHANGE OF PARTICULARS / LAURA MCNEILL / 10/05/2016 CH03
2016-05-18 DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL BEECH / 10/05/2016 CH01
2015-10-19 01/10/15 FULL LIST AR01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-20 01/10/14 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-13 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-05 01/10/13 FULL LIST AR01
2012-11-30 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-08 01/10/12 FULL LIST AR01
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-12 01/10/11 FULL LIST AR01
2010-10-06 01/10/10 FULL LIST AR01
2010-11-24 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-04 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-17 01/10/09 FULL LIST AR01
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL BEECH / 01/10/2009 CH01
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / LAURA MCNEILL / 01/10/2009 CH01
2008-05-22 APPOINTMENT TERMINATED DIRECTOR BRIAN MCNEILL 288b
2008-12-27 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-25 DIRECTOR APPOINTED JASON MICHAEL BEECH 288a
2008-01-07 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS 363a
2008-10-03 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-06 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363a
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-01 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363s
2005-01-05 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS 363s
2004-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-07-07 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 225
2003-11-26 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS 363s
2002-10-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-10-04 DIRECTOR RESIGNED 288b
2002-10-23 NEW DIRECTOR APPOINTED 288a
2002-10-23 AD 01/10/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-10-04 SECRETARY RESIGNED 288b
2002-10-23 REGISTERED OFFICE CHANGED ON 23/10/02 FROM:240-244 STRATFORD ROAD, SHIRLEYSOLIHULLWEST MIDLANDSB90 3AE 287

Last update: 2022-05-04 15:46:46