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TVE LIMITED

Company number 03064446

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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)
21 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2011 4.68 Liquidators' statement of receipts and payments to 5 July 2011
03 Feb 2011 4.68 Liquidators' statement of receipts and payments to 5 January 2011
13 Aug 2010 4.68 Liquidators' statement of receipts and payments to 5 July 2010
03 Aug 2009 600 Appointment of a voluntary liquidator
22 Jul 2009 4.20 Statement of affairs with form 4.19
13 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-06
11 Jun 2009 287 Registered office changed on 11/06/2009 from natwest bank chambers 55 station road new milton hampshire BH25 6JA
13 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Aug 2008 363a Return made up to 05/06/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
01 Oct 2007 287 Registered office changed on 01/10/07 from: 3 the deans bridge road bagshot surrey GU19 5AT
26 Jun 2007 363s Return made up to 05/06/07; full list of members
14 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
22 Jun 2006 363s Return made up to 05/06/06; full list of members
23 Dec 2005 AA Total exemption full accounts made up to 31 July 2005
30 Jun 2005 363s Return made up to 05/06/05; full list of members
06 Apr 2005 AA Total exemption full accounts made up to 31 July 2004
09 Jul 2004 363s Return made up to 05/06/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 July 2003
03 Jul 2003 363s Return made up to 05/06/03; full list of members
03 Jul 2003 363(288) Director's particulars changed
13 Jun 2003 403a Declaration of satisfaction of mortgage/charge
10 Jun 2003 395 Particulars of mortgage/charge