321 PUBLISHING AND TV LIMITED


Registered number: 04942131
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Name: 321 PUBLISHING AND TV LIMITED
321 PUBLISHING AND TV LTD
Address: 7 CASTLE STREET, TONBRIDGE, KENT, ENGLAND, TN9 1BH
Incorporation Date: 2003-10-23

Company status: Dissolved


Company Documents

date name form type
2018-10-02 FIRST GAZETTE GAZ1
2018-12-18 STRUCK OFF AND DISSOLVED GAZ2
2017-07-26 31/10/16 TOTAL EXEMPTION SMALL AA
2017-10-31 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES CS01
2016-06-22 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM162 HIGH STREETTONBRIDGEKENTTN9 1BB AD01
2016-10-29 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES CS01
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-26 23/10/15 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-18 23/10/14 FULL LIST AR01
2013-11-21 23/10/13 FULL LIST AR01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2012-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIVE STEVENSON / 23/10/2011 CH01
2012-07-30 31/10/11 TOTAL EXEMPTION SMALL AA
2012-03-24 DISS40 (DISS40(SOAD)) DISS40
2012-03-23 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MARY STEVENSON / 23/10/2011 CH01
2012-03-23 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLIVE STEVENSON / 23/10/2011 CH03
2012-03-23 REGISTERED OFFICE CHANGED ON 23/03/2012 FROMTHURLANDSGROVE LANECHALFONT ST PETERBUCKINGHAMSHIRESL9 9JU AD01
2012-03-23 23/10/11 FULL LIST AR01
2012-10-30 23/10/12 FULL LIST AR01
2012-02-28 FIRST GAZETTE GAZ1
2012-03-23 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CLAIRE STEARN / 23/10/2011 CH01
2011-02-11 23/10/10 FULL LIST AR01
2011-07-29 31/10/10 TOTAL EXEMPTION SMALL AA
2010-02-07 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CLAIRE STEARN / 02/10/2009 CH01
2010-02-07 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MARY STEVENSON / 02/10/2009 CH01
2010-08-18 31/10/09 TOTAL EXEMPTION SMALL AA
2010-02-07 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIVE STEVENSON / 02/10/2009 CH01
2010-02-07 23/10/09 FULL LIST AR01
2010-05-20 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-05-20 COMPANY NAME CHANGED 321 TV LIMITEDCERTIFICATE ISSUED ON 20/05/10 CERTNM
2009-03-30 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS 363a
2009-02-11 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS 363a
2009-02-12 DISS40 (DISS40(SOAD)) DISS40
2009-08-19 31/10/08 TOTAL EXEMPTION SMALL AA
2009-02-17 FIRST GAZETTE GAZ1
2008-08-29 31/10/07 TOTAL EXEMPTION SMALL AA
2007-03-26 NEW DIRECTOR APPOINTED 288a
2007-03-13 NEW DIRECTOR APPOINTED 288a
2007-03-13 REGISTERED OFFICE CHANGED ON 13/03/07 FROM:68 PYMERS MEADWEST DULWICHLONDONSE21 8NJ 287
2007-03-13 DIRECTOR RESIGNED 288b
2007-03-13 VARYING SHARE RIGHTS AND NAMES RES12
2007-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-03-13 DIRECTOR RESIGNED 288b
2007-06-25 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS 363a
2007-03-13 SECRETARY'S PARTICULARS CHANGED 288c
2007-03-26 NEW DIRECTOR APPOINTED 288a
2006-09-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-12-09 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS 363s
2005-08-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-01-12 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS 363s
2003-10-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-05-04 13:32:53