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TELEVISION SYSTEMS LIMITED

Company number 02041722

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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)
23 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
30 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 19 May 2021	View PDF Liquidators' statement of receipts and payments to 19 May 2021 - link opens in a new window - 20 pages (20 pages)
06 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 19 May 2020	View PDF Liquidators' statement of receipts and payments to 19 May 2020 - link opens in a new window - 17 pages (17 pages)
13 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
20 May 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 23 pages (23 pages)
22 Feb 2019	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 12 pages (12 pages)
22 Feb 2019	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 12 pages (12 pages)
13 Dec 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
20 Aug 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
28 Jul 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
28 Jul 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
08 Jun 2018	AD01	Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN United Kingdom to 22 York Buildings John Adam Street London WC2N 6JU on 8 June 2018	View PDF Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN United Kingdom to 22 York Buildings John Adam Street London WC2N 6JU on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
09 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	TM01	Termination of appointment of Ian Roger Henderson as a director on 31 December 2017	View PDF Termination of appointment of Ian Roger Henderson as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	AP01	Appointment of Mr Jeremy Rees as a director on 1 August 2017	View PDF Appointment of Mr Jeremy Rees as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 22 pages (22 pages)
17 Mar 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	TM01	Termination of appointment of David Morrison Macgregor as a director on 12 May 2016	View PDF Termination of appointment of David Morrison Macgregor as a director on 12 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AP01	Appointment of Mr Ian Roger Henderson as a director on 18 January 2016	View PDF Appointment of Mr Ian Roger Henderson as a director on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	TM01	Termination of appointment of Bruce Edward Macgregor as a director on 29 April 2016	View PDF Termination of appointment of Bruce Edward Macgregor as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AA	Accounts for a medium company made up to 30 June 2015	View PDF Accounts for a medium company made up to 30 June 2015 - link opens in a new window - 17 pages (17 pages)

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