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TV SHOPPING DIRECT LIMITED

Company number 06584385

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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)
11 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2013 4.68 Liquidators' statement of receipts and payments to 7 January 2013
11 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Apr 2012 4.68 Liquidators' statement of receipts and payments to 17 March 2012
11 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-18
11 Apr 2011 AD01 Registered office address changed from Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT United Kingdom on 11 April 2011
11 Apr 2011 AD01 Registered office address changed from Cromwell Cottage Alleyns Lane Cookham Dean Berkshire SL6 9AD on 11 April 2011
30 Mar 2011 4.20 Statement of affairs with form 4.19
30 Mar 2011 600 Appointment of a voluntary liquidator
26 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 100
27 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
13 Jul 2009 363a Return made up to 06/05/09; full list of members
11 May 2009 225 Accounting reference date shortened from 31/05/2009 to 30/04/2009
15 Aug 2008 288b Appointment Terminated Director and Secretary debbie higgins
15 Aug 2008 288a Secretary appointed john arthur bramm
12 Jun 2008 288a Director appointed john arthur bramm
22 May 2008 288a Director and secretary appointed debbie ann higgins
21 May 2008 288b Appointment Terminated Director robert roper
21 May 2008 287 Registered office changed on 21/05/2008 from cockayne house 126-128 crockhamwell road woodley reading berkshire RG5 3JH
06 May 2008 NEWINC Incorporation