TV SPORTS SHOP LIMITED

Company number 04912768

Date	Type	Description	View / Download
21 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2014	4.68	Liquidators' statement of receipts and payments to 16 January 2014	(14 pages)
21 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
01 May 2013	4.20	Statement of affairs with form 4.19	(6 pages)
09 Apr 2013	600	Appointment of a voluntary liquidator	(2 pages)
09 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-20	(1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2012	AD01	Registered office address changed from Martland Park Challenge Way Wigan Lancashire WN5 0LD on 17 October 2012	(1 page)
10 Aug 2012	TM01	Termination of appointment of Keith John Jones as a director on 27 July 2012	(1 page)
15 May 2012	MA	Memorandum and Articles of Association	(9 pages)
15 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/04/2012 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(15 pages)
31 Oct 2011	AA	Full accounts made up to 31 January 2011	(17 pages)
27 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders Statement of capital on 2011-09-27 GBP 100	(3 pages)
13 Jul 2011	AP03	Appointment of Mr David Robert Williams as a secretary	(1 page)
12 Jul 2011	TM02	Termination of appointment of Richard Manning as a secretary	(1 page)
12 Jul 2011	TM01	Termination of appointment of Richard Manning as a director	(1 page)
11 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Jan 2011	AP01	Appointment of Mr David Robert Williams as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Lawrence Coppock as a director	(1 page)
20 Oct 2010	AA	Full accounts made up to 31 January 2010	(20 pages)
28 Sep 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(5 pages)
28 Sep 2010	TM01	Termination of appointment of Keith Jones as a director	(1 page)
15 Jul 2010	AP03	Appointment of Mr Richard Denley John Manning as a secretary	(1 page)
15 Jul 2010	TM02	Termination of appointment of Jonathan Ashby as a secretary	(1 page)