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4TV LIMITED

Company number 02138358

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2014 DS01 Application to strike the company off the register
30 Jul 2013 TM02 Termination of appointment of Julie Austin as a secretary
23 Jul 2013 TM01 Termination of appointment of Oliver Durkin as a director
23 Jul 2013 TM01 Termination of appointment of Kenneth Austin as a director
23 Jul 2013 TM01 Termination of appointment of Julie Austin as a director
23 Jul 2013 AD01 Registered office address changed from Unit 4C Birchbrook Industrial Park, Lynn Lane Shenstone Lichfield Staffordshire WS14 0DJ England on 23 July 2013
23 Jul 2013 AD01 Registered office address changed from Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU on 23 July 2013
10 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 541,759.494996
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Mr Michael John Hurney on 9 June 2011
16 Jul 2012 CH01 Director's details changed for Mr Brian Melvin Androlia on 9 June 2011
30 Mar 2012 AA Total exemption full accounts made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
03 Oct 2011 CH01 Director's details changed for Oliver Patrick Durkin on 9 June 2011
03 Oct 2011 AD03 Register(s) moved to registered inspection location
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
13 Oct 2010 AD02 Register inspection address has been changed
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
11 Sep 2009 363a Return made up to 08/06/09; no change of members
11 Sep 2009 353 Location of register of members
11 Sep 2009 190 Location of debenture register