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TALKING POINT BROADCASTING LIMITED

Company number 02975915

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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)
26 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2011 4.68 Liquidators' statement of receipts and payments to 20 October 2011
26 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Feb 2011 AD01 Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 16 February 2011
30 Dec 2010 4.20 Statement of affairs with form 4.19
30 Dec 2010 600 Appointment of a voluntary liquidator
30 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-17
18 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP 100
25 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Jan 2010 TM02 Termination of appointment of Matthew Jones as a secretary
04 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Patrick Russell on 1 October 2009
23 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Oct 2008 363a Return made up to 06/10/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
15 Nov 2007 363a Return made up to 06/10/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
23 Oct 2006 363a Return made up to 06/10/06; full list of members
15 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
10 Oct 2005 363a Return made up to 06/10/05; full list of members
14 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Oct 2004 363s Return made up to 06/10/04; full list of members
21 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
26 Nov 2003 363s Return made up to 06/10/03; full list of members
03 Dec 2002 AA Total exemption small company accounts made up to 30 September 2002