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INDEPENDENT NETWORK BROADCASTING PLC

Company number 05638920

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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)
12 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2011 4.68 Liquidators' statement of receipts and payments to 26 July 2011
12 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2010 4.20 Statement of affairs with form 4.19
16 Aug 2010 600 Appointment of a voluntary liquidator
16 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-06
28 Jul 2010 AD01 Registered office address changed from Cedar House, Portsmouth Road Cobham Surrey KT11 1AN on 28 July 2010
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
Statement of capital on 2009-12-24
  • GBP 149,070.64
17 Nov 2009 AR01 Annual return made up to 29 November 2008 with full list of shareholders
02 Jun 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2008 288b Appointment Terminated Secretary mundays company secretaries LIMITED
06 Dec 2007 363a Return made up to 29/11/07; full list of members
26 Nov 2007 288a New director appointed
04 Jul 2007 287 Registered office changed on 04/07/07 from: wisteria LTD cavendish house 369 burnt oakbroadway edgware middlesex HA8 5AW
29 May 2007 88(2)R Ad 06/10/06--------- £ si 1025205@.01
29 May 2007 88(2)R Ad 06/10/06--------- £ si 708600@.01
29 May 2007 88(2)R Ad 06/10/06--------- £ si 416666@.01
29 May 2007 88(2)R Ad 06/10/06--------- £ si 250000@.01
21 May 2007 225 Accounting reference date extended from 31/10/06 to 30/04/07
02 May 2007 288b Secretary resigned
02 May 2007 288a New secretary appointed
26 Apr 2007 363s Return made up to 29/11/06; full list of members
02 Mar 2007 288b Director resigned