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THE BROADCASTING COMPANY LTD.

Company number 02669543

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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)
26 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Mar 2011 4.68 Liquidators' statement of receipts and payments to 27 February 2011
27 Sep 2010 4.68 Liquidators' statement of receipts and payments to 27 August 2010
29 Mar 2010 4.68 Liquidators' statement of receipts and payments to 27 February 2009
15 Mar 2010 4.68 Liquidators' statement of receipts and payments to 27 February 2010
18 Sep 2009 4.68 Liquidators' statement of receipts and payments to 27 August 2009
10 Mar 2008 4.20 Statement of affairs with form 4.19
10 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-02-28
10 Mar 2008 600 Appointment of a voluntary liquidator
14 Feb 2008 287 Registered office changed on 14/02/08 from: 128 high street crediton devon EX17 3LQ
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Secretary resigned
08 Jan 2008 363s Return made up to 09/12/07; no change of members
31 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
19 Mar 2007 363s Return made up to 09/12/06; full list of members
03 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
26 Jan 2006 363s Return made up to 09/12/05; full list of members
21 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
15 Dec 2004 363s Return made up to 09/12/04; full list of members
08 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
30 Jan 2004 363s Return made up to 09/12/03; full list of members
30 Jan 2004 363(288) Secretary's particulars changed;director's particulars changed
19 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002