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BARROW BROADCASTING COMPANY LIMITED

Company number 04285986

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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)
03 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Mar 2010 4.68 Liquidators' statement of receipts and payments to 22 February 2010
04 Mar 2009 287 Registered office changed on 04/03/2009 from sterling house wavell drive rosehill carlisle cumbria CA1 2SA
03 Mar 2009 4.20 Statement of affairs with form 4.19
03 Mar 2009 600 Appointment of a voluntary liquidator
03 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-23
11 Feb 2009 287 Registered office changed on 11/02/2009 from newspaper house po box 7 dalston road carlisle cumbria CA2 5UA
29 Jan 2009 363a Return made up to 12/09/08; full list of members; amend
27 Jan 2009 288b Appointment Terminated Director alistair mackenzie
20 Nov 2008 363a Return made up to 12/09/08; full list of members
07 Oct 2008 AA Accounts for a small company made up to 31 December 2007
05 Oct 2007 AA Accounts for a small company made up to 31 December 2006
14 Sep 2007 363a Return made up to 12/09/07; full list of members
18 Jul 2007 88(2)R Ad 04/07/07-10/07/07 £ si 374998@1=374998 £ ic 2/375000
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 288a New director appointed
14 Dec 2006 288b Director resigned
23 Oct 2006 AA Accounts made up to 31 December 2005
23 Oct 2006 123 Nc inc already adjusted 22/08/06
23 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2006 288c Director's particulars changed
10 Oct 2006 363a Return made up to 12/09/06; full list of members