THE PROPER TELEVISION AND WIRELESS COMPANY LIMITED

04124006
CASTLE EDEN STUDIOS STOCKTON ROAD CASTLE EDEN HARTLEPOOL TS27 4SD

Documents

Documents
Date Category Description Pages
21 May 2019 gazette Gazette Dissolved Compulsory 1 Buy now
05 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
01 Jun 2018 accounts Annual Accounts 4 Buy now
24 May 2018 officers Appointment of secretary (Mr Kenneth Snowdon) 2 Buy now
24 May 2018 officers Termination of appointment of secretary (Keith Thomas) 1 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2017 accounts Annual Accounts 6 Buy now
19 Dec 2016 accounts Annual Accounts 6 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2015 annual-return Annual Return 3 Buy now
22 Dec 2015 accounts Annual Accounts 6 Buy now
11 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2014 annual-return Annual Return 3 Buy now
19 Dec 2014 accounts Annual Accounts 5 Buy now
06 Jan 2014 annual-return Annual Return 3 Buy now
13 Dec 2013 accounts Annual Accounts 3 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
24 Dec 2012 accounts Annual Accounts 4 Buy now
16 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2012 accounts Annual Accounts 8 Buy now
04 Jan 2012 annual-return Annual Return 4 Buy now
30 Nov 2011 officers Termination of appointment of director (Keith Thomas) 1 Buy now
30 Nov 2011 officers Termination of appointment of director (Garry Johnson) 1 Buy now
07 Jan 2011 annual-return Annual Return 7 Buy now
06 Oct 2010 officers Appointment of director (Mr Kenneth Snowdon) 2 Buy now
06 Oct 2010 accounts Annual Accounts 8 Buy now
18 Dec 2009 annual-return Annual Return 5 Buy now
18 Dec 2009 officers Change of particulars for director (Gary Douglas Johnson) 2 Buy now
18 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2009 officers Change of particulars for director (Keith Thomas) 2 Buy now
13 Sep 2009 accounts Annual Accounts 8 Buy now
04 Feb 2009 accounts Annual Accounts 7 Buy now
29 Jan 2009 annual-return Return made up to 13/12/08; full list of members 4 Buy now
02 Feb 2008 accounts Annual Accounts 7 Buy now
10 Jan 2008 annual-return Return made up to 13/12/07; full list of members 3 Buy now
07 Feb 2007 accounts Annual Accounts 7 Buy now
16 Jan 2007 annual-return Return made up to 13/12/06; full list of members 3 Buy now
13 Dec 2005 annual-return Return made up to 13/12/05; full list of members 3 Buy now
13 Dec 2005 officers Director's particulars changed 1 Buy now
05 Dec 2005 accounts Annual Accounts 6 Buy now
24 Dec 2004 accounts Annual Accounts 6 Buy now
20 Dec 2004 annual-return Return made up to 13/12/04; full list of members 7 Buy now
05 Feb 2004 accounts Annual Accounts 6 Buy now
08 Jan 2004 annual-return Return made up to 13/12/03; full list of members 7 Buy now
03 Jan 2003 annual-return Return made up to 13/12/02; full list of members 7 Buy now
14 Oct 2002 accounts Annual Accounts 4 Buy now
01 Aug 2002 accounts Accounting reference date extended from 31/12/01 to 31/03/02 1 Buy now
24 Jan 2002 annual-return Return made up to 13/12/01; full list of members 6 Buy now
25 Sep 2001 officers Director resigned 1 Buy now
30 Apr 2001 capital Ad 31/03/01--------- £ si 98@1=98 £ ic 2/100 2 Buy now
22 Jan 2001 officers Director resigned 1 Buy now
22 Jan 2001 officers Secretary resigned 1 Buy now
22 Jan 2001 officers New secretary appointed;new director appointed 2 Buy now
22 Jan 2001 officers New director appointed 2 Buy now
22 Jan 2001 officers New director appointed 2 Buy now
13 Dec 2000 incorporation Incorporation Company 20 Buy now