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THE CHANNEL (INFORMATION SYSTEMS) LIMITED

Company number 04250186

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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)
17 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2010 4.68 Liquidators' statement of receipts and payments to 5 August 2010
17 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
29 Mar 2010 4.68 Liquidators' statement of receipts and payments to 3 March 2010
11 Mar 2009 4.20 Statement of affairs with form 4.19
11 Mar 2009 600 Appointment of a voluntary liquidator
11 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-04
13 Feb 2009 287 Registered office changed on 13/02/2009 from, communication centre par moor road, st austell, cornwall, PL24 2SQ
10 Feb 2009 287 Registered office changed on 10/02/2009 from, grenville house, 9 boutport street, barnstaple, devon, EX31 1TZ
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 24/06/08; full list of members
01 Dec 2007 288a New secretary appointed
01 Dec 2007 288b Director resigned
01 Dec 2007 288b Secretary resigned
28 Jun 2007 363a Return made up to 24/06/07; full list of members
28 Jun 2007 288c Secretary's particulars changed;director's particulars changed
14 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jul 2006 363a Return made up to 24/06/06; full list of members
16 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jun 2005 363s Return made up to 24/06/05; full list of members
17 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Jul 2004 363s Return made up to 11/07/04; full list of members
27 Apr 2004 395 Particulars of mortgage/charge