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AMPTHILL TELEVISION CENTRE LIMITED

Company number 01032154

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Aug 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Jun 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 May 2017 LIQ02 Statement of affairs
07 May 2017 600 Appointment of a voluntary liquidator
07 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-25
19 Apr 2017 AD01 Registered office address changed from 78 Windmill Road Flitwick Bedford MK45 1AX to 100-102 st.James Road Northampton NN5 5LF on 19 April 2017
03 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
16 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Feb 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Marcia Mitchell on 1 December 2009
04 Feb 2010 CH01 Director's details changed for Stephen Albert Mitchell on 1 December 2009