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RADIO HAMPSHIRE LIMITED

Company number 03759569

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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)
05 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2011 4.68 Liquidators' statement of receipts and payments to 23 June 2011
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 23 December 2010
14 Jul 2010 4.68 Liquidators' statement of receipts and payments to 23 June 2010
26 Jun 2009 4.20 Statement of affairs with form 4.19
26 Jun 2009 600 Appointment of a voluntary liquidator
26 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-24
02 Jun 2009 287 Registered office changed on 02/06/2009 from newby house neath abbey business park neath SA10 7DR
13 Apr 2009 288b Appointment Terminated Director colin christmas
18 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2008 SA Statement of affairs
18 Nov 2008 88(2) Ad 10/11/08 gbp si 67@1=67 gbp ic 200/267
17 Nov 2008 288a Director appointed colin roy george christmas
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Aug 2008 AA Accounts for a small company made up to 30 June 2007
07 May 2008 363a Return made up to 27/04/08; full list of members
30 Apr 2008 287 Registered office changed on 30/04/2008 from ashby house 64 high street walton on thames surrey KT12 1BW
06 Sep 2007 225 Accounting reference date extended from 30/06/08 to 31/12/08
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Secretary resigned;director resigned
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New secretary appointed;new director appointed
15 Aug 2007 287 Registered office changed on 15/08/07 from: st mary's stadium britannia road southampton SO14 5FP
15 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights