MID ESSEX RADIO LIMITED

03001730
THE OLD COURT HOUSE UNION ROAD FARNHAM FARNHAM SURREY GU9 7PT GU9 7PT

Documents

Documents
Date Category Description Pages
04 Oct 2016 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jul 2016 gazette Gazette Notice Voluntary 1 Buy now
11 Jul 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Feb 2016 address Move Registers To Sail Company With New Address 1 Buy now
06 Jan 2016 accounts Annual Accounts 4 Buy now
15 Dec 2015 address Change Sail Address Company With New Address 1 Buy now
15 Dec 2015 annual-return Annual Return 4 Buy now
21 Jul 2015 officers Appointment of secretary (Mrs Amanda Jane Pusey) 2 Buy now
21 Jul 2015 officers Termination of appointment of secretary (Kathryn Louise Fyfield) 1 Buy now
23 Jan 2015 annual-return Annual Return 4 Buy now
29 Dec 2014 accounts Annual Accounts 7 Buy now
29 Oct 2014 capital Return of Allotment of shares 4 Buy now
29 Oct 2014 resolution Resolution 2 Buy now
18 Aug 2014 officers Termination of appointment of director (Brian Gilroy Doel) 1 Buy now
11 Jul 2014 officers Termination of appointment of secretary (Susan Yates) 1 Buy now
11 Jul 2014 officers Appointment of secretary (Mrs Kathryn Louise Fyfield) 2 Buy now
16 Dec 2013 accounts Annual Accounts 7 Buy now
10 Dec 2013 annual-return Annual Return 4 Buy now
22 Nov 2013 officers Termination of appointment of director (David Lovell) 1 Buy now
05 Dec 2012 annual-return Annual Return 4 Buy now
21 Nov 2012 accounts Annual Accounts 6 Buy now
25 Sep 2012 officers Change of particulars for director (Mrs Wendy Diane Craig) 2 Buy now
25 Sep 2012 officers Change of particulars for director (Mr David Alfred Lovell) 2 Buy now
25 Sep 2012 officers Change of particulars for secretary (Mrs Susan Ruth Yates) 1 Buy now
25 Sep 2012 officers Change of particulars for director (Mr. Brian Gilroy Doel) 2 Buy now
12 Dec 2011 annual-return Annual Return 6 Buy now
09 Dec 2011 accounts Annual Accounts 7 Buy now
15 Dec 2010 accounts Annual Accounts 13 Buy now
03 Dec 2010 annual-return Annual Return 6 Buy now
22 Dec 2009 accounts Annual Accounts 16 Buy now
04 Dec 2009 annual-return Annual Return 5 Buy now
07 Apr 2009 officers Director appointed brian gilroy doel 4 Buy now
03 Apr 2009 officers Appointment terminated secretary colin christmas 1 Buy now
03 Apr 2009 officers Appointment terminated director colin christmas 1 Buy now
27 Mar 2009 officers Secretary appointed susan ruth yates 3 Buy now
21 Jan 2009 accounts Annual Accounts 16 Buy now
12 Dec 2008 annual-return Return made up to 01/12/08; full list of members 4 Buy now
26 Sep 2008 officers Director appointed wendy diane craig 3 Buy now
16 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
19 Mar 2008 officers Director and secretary's change of particulars / colin christmas / 17/03/2008 1 Buy now
17 Mar 2008 address Registered office changed on 17/03/2008 from bethune house 88 west street farnham surrey GU9 7EP 1 Buy now
31 Jan 2008 officers Director resigned 1 Buy now
23 Jan 2008 accounts Annual Accounts 16 Buy now
14 Dec 2007 annual-return Return made up to 01/12/07; full list of members 3 Buy now
14 Dec 2007 officers Director's particulars changed 1 Buy now
13 Dec 2007 officers Director resigned 1 Buy now
31 Jan 2007 accounts Annual Accounts 15 Buy now
07 Dec 2006 annual-return Return made up to 01/12/06; no change of members 3 Buy now
04 Jan 2006 accounts Annual Accounts 14 Buy now
05 Dec 2005 annual-return Return made up to 01/12/05; full list of members 3 Buy now
05 Feb 2005 accounts Annual Accounts 15 Buy now
14 Dec 2004 annual-return Return made up to 01/12/04; full list of members 6 Buy now
27 Aug 2004 officers Director resigned 1 Buy now
12 Aug 2004 officers Director resigned 1 Buy now
31 Jan 2004 accounts Annual Accounts 16 Buy now
09 Dec 2003 annual-return Return made up to 01/12/03; no change of members 6 Buy now
13 Jan 2003 accounts Annual Accounts 15 Buy now
11 Dec 2002 annual-return Return made up to 01/12/02; full list of members 7 Buy now
20 Sep 2002 officers Director's particulars changed 1 Buy now
20 Sep 2002 officers Director's particulars changed 1 Buy now
31 Jul 2002 officers New director appointed 2 Buy now
26 Mar 2002 officers Director resigned 1 Buy now
28 Dec 2001 annual-return Return made up to 01/12/01; full list of members 9 Buy now
21 Dec 2001 officers Director's particulars changed 1 Buy now
29 Nov 2001 address Registered office changed on 29/11/01 from: cater house high street chelmsford essex CM1 1AL 1 Buy now
29 Nov 2001 accounts Accounting reference date extended from 30/09/01 to 31/03/02 1 Buy now
29 Nov 2001 officers Director resigned 1 Buy now
29 Nov 2001 officers Secretary resigned 1 Buy now
29 Nov 2001 officers Director resigned 1 Buy now
29 Nov 2001 officers New secretary appointed;new director appointed 4 Buy now
29 Nov 2001 officers New director appointed 3 Buy now
29 Nov 2001 officers New director appointed 2 Buy now
28 Sep 2001 capital Ad 18/09/01--------- £ si 50000@1=50000 £ ic 550000/600000 3 Buy now
03 Jul 2001 accounts Annual Accounts 6 Buy now
12 Jun 2001 capital Ad 23/05/01--------- £ si 50000@1=50000 £ ic 500000/550000 3 Buy now
12 Jun 2001 resolution Resolution 1 Buy now
12 Jun 2001 capital £ nc 500000/600000 23/05/01 1 Buy now
22 Feb 2001 capital Ad 14/02/01--------- £ si 50000@1=50000 £ ic 450000/500000 3 Buy now
15 Dec 2000 annual-return Return made up to 01/12/00; full list of members 10 Buy now
04 Dec 2000 capital Ad 18/10/00--------- £ si 50000@1=50000 £ ic 400000/450000 3 Buy now
15 Nov 2000 capital Ad 18/10/00-18/10/00 £ si 50000@1=50000 £ ic 400000/450000 3 Buy now
20 Oct 2000 capital Nc inc already adjusted 17/10/00 1 Buy now
20 Oct 2000 resolution Resolution 1 Buy now
14 Jul 2000 capital Nc inc already adjusted 16/05/00 1 Buy now
14 Jul 2000 capital Ad 26/06/00--------- £ si 50000@1=50000 £ ic 350000/400000 2 Buy now
14 Jul 2000 resolution Resolution 1 Buy now
29 Jun 2000 accounts Annual Accounts 6 Buy now
19 Apr 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Mar 2000 address Registered office changed on 23/03/00 from: witham park waterside south lincoln lincolnshire LN5 7JN 1 Buy now
26 Jan 2000 capital Ad 19/01/00--------- £ si 50000@1=50000 £ ic 300000/350000 4 Buy now
04 Jan 2000 annual-return Return made up to 01/12/99; full list of members 10 Buy now
24 Sep 1999 officers Secretary resigned 1 Buy now
24 Sep 1999 officers New secretary appointed 3 Buy now
24 Sep 1999 officers Director resigned 1 Buy now
24 Sep 1999 capital Ad 10/08/99--------- £ si 50000@1=50000 £ ic 250000/300000 2 Buy now
24 Sep 1999 officers Director's particulars changed 1 Buy now
27 Jul 1999 accounts Annual Accounts 5 Buy now
27 Jul 1999 resolution Resolution 1 Buy now
21 Jun 1999 officers Director's particulars changed 1 Buy now
10 Mar 1999 officers New director appointed 2 Buy now