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THE TELEVISION COMMERCIALS REGISTER LIMITED

Company number 02677692

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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)
19 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
19 May 2011 4.68 Liquidators' statement of receipts and payments to 15 April 2011
19 May 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Dec 2010 AD01 Registered office address changed from 80 Strand London WC2R 0RL on 15 December 2010
15 Dec 2010 4.70 Declaration of solvency
15 Dec 2010 600 Appointment of a voluntary liquidator
15 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2010 SH08 Change of share class name or designation
16 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jul 2010 SH20 Statement by Directors
15 Jul 2010 SH19 Statement of capital on 15 July 2010
  • GBP 71.43
15 Jul 2010 CAP-SS Solvency Statement dated 05/07/10
15 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to £4928357 05/07/2010
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
30 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2009 AP03 Appointment of Stephen Andrew Jones as a secretary
17 Oct 2009 CH03 Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009
15 Oct 2009 CH01 Director's details changed for Stephen Andrew Jones on 2 October 2009
15 Oct 2009 CH01 Director's details changed for David Hulton Colville on 2 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Andrew John Midgley on 2 October 2009
09 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict 12/02/2009
04 Jun 2009 AA Accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 15/01/09; full list of members