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BROADCAST MARKETING LIMITED

Company number 03712662

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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)
13 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Feb 2013 AD01 Registered office address changed from 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY United Kingdom on 28 February 2013
27 Feb 2013 4.20 Statement of affairs with form 4.19
27 Feb 2013 600 Appointment of a voluntary liquidator
27 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-02-21
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 26,528
21 Dec 2012 AD01 Registered office address changed from 36 Holland Street London W8 4LT United Kingdom on 21 December 2012
29 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Jul 2012 TM01 Termination of appointment of Peter Gordon Telford as a director on 11 June 2012
04 Apr 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Mr Peter Gordon Telford on 12 February 2011
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 May 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
09 May 2011 AD01 Registered office address changed from 18 Soho Square London W1D 3QL on 9 May 2011
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Aug 2010 TM02 Termination of appointment of John Francis as a secretary
19 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mr Peter Gordon Telford on 9 October 2009
19 Apr 2010 CH01 Director's details changed for Mr Charles William Orde on 9 October 2009
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
14 May 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Apr 2009 363a Return made up to 11/02/09; full list of members
01 May 2008 AA Total exemption full accounts made up to 30 June 2007
18 Apr 2008 363a Return made up to 11/02/08; full list of members