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TELSTAR VIDEO ENTERTAINMENT LIMITED

Company number 02361527

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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)
19 Apr 2006 4.38 Certificate of removal of voluntary liquidator
19 Apr 2006 4.38 Certificate of removal of voluntary liquidator
11 Apr 2006 287 Registered office changed on 11/04/06 from: 43-45 portman square london W1H 6LY
05 Apr 2006 600 Appointment of a voluntary liquidator
27 Oct 2005 4.68 Liquidators' statement of receipts and payments
26 Aug 2005 287 Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW
27 Apr 2005 4.68 Liquidators' statement of receipts and payments
12 Jul 2004 288b Director resigned
15 May 2004 363a Return made up to 15/03/04; full list of members
06 May 2004 4.20 Statement of affairs
06 May 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 May 2004 600 Appointment of a voluntary liquidator
14 Apr 2004 287 Registered office changed on 14/04/04 from: flint house 52 high street leatherhead surrey KT22 8AJ
08 Jan 2004 AUD Auditor's resignation
06 Jan 2004 AA Full accounts made up to 30 September 2002
05 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2003 244 Delivery ext'd 3 mth 30/09/02
10 Apr 2003 363a Return made up to 15/03/03; full list of members
28 Aug 2002 287 Registered office changed on 28/08/02 from: first floor 19-23 wimbledon bridge london SW19 7NH
10 Jul 2002 AA Full accounts made up to 30 September 2001
18 Apr 2002 363a Return made up to 15/03/02; full list of members
09 Jul 2001 AA Full accounts made up to 30 September 2000
10 May 2001 403a Declaration of satisfaction of mortgage/charge