THE TELEVISION COMMERCIALS REGISTER LIMITED: Filings

  • Overview

    Company NameTHE TELEVISION COMMERCIALS REGISTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02677692
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE TELEVISION COMMERCIALS REGISTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 15, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from 80 Strand London WC2R 0RL on Dec 15, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    legacy

    3 pagesMG02

    legacy

    1 pagesSH20

    Statement of capital on Jul 15, 2010

    • Capital: GBP 71.43
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c to £4928357 05/07/2010
    RES13

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jan 15, 2010 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Stephen Andrew Jones as a secretary

    3 pagesAP03

    Secretary's details changed for Jennifer Sandra Braunhofer on Oct 02, 2009

    3 pagesCH03

    Director's details changed for Stephen Andrew Jones on Oct 02, 2009

    3 pagesCH01

    Director's details changed for David Hulton Colville on Oct 02, 2009

    3 pagesCH01

    Director's details changed for Mr Andrew John Midgley on Oct 02, 2009

    3 pagesCH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors conflict 12/02/2009
    RES13

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0