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DALES BROADCAST LIMITED

Company number 03200924

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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 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
08 Dec 2011 4.68 Liquidators' statement of receipts and payments to 14 November 2011
07 Dec 2010 600 Appointment of a voluntary liquidator
07 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-15
07 Dec 2010 4.70 Declaration of solvency
07 Dec 2010 AD01 Registered office address changed from 38 Hardwicke Road Narborough Leicester Leicestershire LE19 3LU England on 7 December 2010
20 Jul 2010 AD01 Registered office address changed from Unit 4 Oaks Industrial Estate Coventry Road Narborough Leicestershire LE19 2GF on 20 July 2010
24 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
Statement of capital on 2010-05-24
  • GBP 100,000
21 May 2010 CH01 Director's details changed for Julian Boden on 23 April 2010
20 May 2010 CH01 Director's details changed for Kathryn Boden on 23 April 2010
20 May 2010 CH01 Director's details changed for Hilary Ann Stratford on 23 April 2010
22 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
19 May 2009 363a Return made up to 23/04/09; full list of members
19 May 2009 288c Director and Secretary's Change of Particulars / kathryn boden / 01/04/2008 / HouseName/Number was: , now: 38; Street was: 38 hardwicke road, now: hardwicke road; Occupation was: librarian, now: company director
17 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 May 2008 363a Return made up to 23/04/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Aug 2007 287 Registered office changed on 22/08/07 from: unit 12 oaks industrial estate coventry road narborough leicestershire LE19 2GF
31 May 2007 363s Return made up to 23/04/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
24 May 2006 363s Return made up to 23/04/06; full list of members
24 May 2006 363(288) Secretary's particulars changed;director's particulars changed