BO G ERIKSON TELEVISION LIMITED

03349863
OAKLANDS BIRKS DRIVE ASHLEY HEATH MARKET DRAYTON TF9 4PX

Documents

Documents
Date Category Description Pages
14 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
29 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
17 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Oct 2019 gazette Gazette Notice Compulsory 1 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2018 accounts Annual Accounts 2 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Aug 2017 accounts Annual Accounts 9 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2016 accounts Annual Accounts 9 Buy now
05 Jun 2016 annual-return Annual Return 5 Buy now
03 Aug 2015 accounts Annual Accounts 9 Buy now
07 May 2015 annual-return Annual Return 5 Buy now
11 Aug 2014 accounts Annual Accounts 10 Buy now
05 May 2014 annual-return Annual Return 5 Buy now
09 Aug 2013 accounts Annual Accounts 10 Buy now
20 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2013 annual-return Annual Return 5 Buy now
02 Aug 2012 accounts Annual Accounts 10 Buy now
11 Jun 2012 annual-return Annual Return 5 Buy now
11 Jun 2012 officers Change of particulars for director (Madeleine Von Rohr) 2 Buy now
22 Jul 2011 accounts Annual Accounts 10 Buy now
03 Jun 2011 annual-return Annual Return 14 Buy now
16 Aug 2010 accounts Annual Accounts 10 Buy now
18 May 2010 annual-return Annual Return 14 Buy now
01 Sep 2009 accounts Annual Accounts 11 Buy now
01 Jul 2009 annual-return Return made up to 08/05/09; full list of members 5 Buy now
02 Sep 2008 annual-return Return made up to 10/04/08; no change of members 7 Buy now
02 Sep 2008 accounts Annual Accounts 10 Buy now
07 Mar 2008 officers Appointment terminated secretary goodwille LIMITED 1 Buy now
07 Mar 2008 address Registered office changed on 07/03/2008 from st james house 13 kensington square london W8 5HD 1 Buy now
07 Mar 2008 officers Director and secretary appointed william arthur bailey 2 Buy now
20 Dec 2007 officers Secretary's particulars changed 1 Buy now
07 Sep 2007 accounts Annual Accounts 10 Buy now
15 Aug 2007 accounts Annual Accounts 10 Buy now
30 Apr 2007 annual-return Return made up to 10/04/07; full list of members 2 Buy now
31 Aug 2006 accounts Delivery ext'd 3 mth 30/10/05 1 Buy now
26 Apr 2006 annual-return Return made up to 10/04/06; full list of members 2 Buy now
08 Dec 2005 address Registered office changed on 08/12/05 from: 3 bentinck mews london W1U 2AH 1 Buy now
07 Dec 2005 officers Secretary resigned 1 Buy now
07 Dec 2005 officers New secretary appointed 1 Buy now
02 Nov 2005 officers New director appointed 1 Buy now
02 Nov 2005 officers New secretary appointed 1 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
02 Nov 2005 officers Secretary resigned 1 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
23 Sep 2005 accounts Annual Accounts 10 Buy now
08 Aug 2005 officers New director appointed 1 Buy now
08 Aug 2005 officers New director appointed 1 Buy now
04 Aug 2005 officers Director resigned 1 Buy now
04 Aug 2005 officers Director resigned 1 Buy now
04 Aug 2005 officers Director resigned 1 Buy now
04 Aug 2005 officers New director appointed 1 Buy now
01 Aug 2005 officers New director appointed 1 Buy now
28 Jul 2005 officers Director resigned 1 Buy now
22 Jun 2005 annual-return Return made up to 10/04/05; full list of members 3 Buy now
28 Oct 2004 accounts Annual Accounts 9 Buy now
29 Apr 2004 annual-return Return made up to 10/04/04; full list of members 7 Buy now
30 Aug 2003 accounts Annual Accounts 11 Buy now
19 Jul 2003 officers New director appointed 3 Buy now
10 Jul 2003 officers Director resigned 1 Buy now
24 Apr 2003 annual-return Return made up to 10/04/03; full list of members 7 Buy now
29 Oct 2002 accounts Annual Accounts 11 Buy now
07 Oct 2002 accounts Annual Accounts 8 Buy now
06 Sep 2002 address Registered office changed on 06/09/02 from: 5 marylebone mews london W1G 8PX 1 Buy now
17 Apr 2002 annual-return Return made up to 10/04/02; full list of members 7 Buy now
10 May 2001 annual-return Return made up to 10/04/01; full list of members 7 Buy now
08 Nov 2000 address Registered office changed on 08/11/00 from: audit house 151 high street billericay essex CM12 9AB 1 Buy now
24 Aug 2000 accounts Annual Accounts 7 Buy now
17 Apr 2000 annual-return Return made up to 10/04/00; full list of members 7 Buy now
08 Nov 1999 accounts Annual Accounts 6 Buy now
21 Apr 1999 annual-return Return made up to 10/04/99; no change of members 4 Buy now
28 Aug 1998 accounts Annual Accounts 1 Buy now
28 Aug 1998 resolution Resolution 1 Buy now
28 Aug 1998 accounts Accounting reference date shortened from 30/04/98 to 31/10/97 1 Buy now
19 Aug 1998 address Registered office changed on 19/08/98 from: 45 western avenue thorpe village egham surrey TW20 8QB 1 Buy now
19 Jun 1998 officers New director appointed 3 Buy now
19 Jun 1998 officers New director appointed 3 Buy now
19 Jun 1998 officers New director appointed 6 Buy now
19 Jun 1998 officers Director resigned 1 Buy now
19 Jun 1998 officers Director resigned 1 Buy now
17 Jun 1998 annual-return Return made up to 10/04/98; full list of members 6 Buy now
05 Jun 1997 address Registered office changed on 05/06/97 from: audit house 151 high street billericay essex CM12 9AB 1 Buy now
19 May 1997 capital Ad 10/04/97--------- £ si 2@1=2 £ ic 2/4 2 Buy now
30 Apr 1997 officers New secretary appointed;new director appointed 2 Buy now
30 Apr 1997 officers New director appointed 2 Buy now
30 Apr 1997 officers Director resigned 1 Buy now
30 Apr 1997 officers Secretary resigned 1 Buy now
10 Apr 1997 incorporation Incorporation Company 15 Buy now