| Date | Description |
|---|
| 2019-12-06 |
update statutory_documents DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 18/06/2024: DEFER TO 18/06/2024 |
| 2017-05-16 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 21/04/2017:LIQ. CASE NO.1 |
| 2017-05-16 |
update statutory_documents NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00007240 |
| 2016-11-23 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2016 |
| 2016-02-12 |
update company_status Active => Liquidation |
| 2015-12-09 |
update company_status Liquidation => Active |
| 2015-11-26 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2015 |
| 2015-08-14 |
update statutory_documents DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 18/06/2020: DEFER TO 18/06/2020 |
| 2015-08-14 |
update statutory_documents NOTICE OF COMPLETION OF WINDING UP |
| 2014-12-07 |
update company_status ADMINISTRATIVE RECEIVER => Liquidation |
| 2014-11-27 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2014-11-19 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2014 |
| 2013-11-04 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2013 |
| 2012-10-17 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2012 |
| 2011-11-22 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2011 |
| 2011-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2011 FROM
C/O PRICEWATERHOUSECOOPERS LLP
PLUMTREE COURT
LONDON
EC4A 4HT |
| 2010-11-19 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2010 |
| 2009-10-31 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2009 |
| 2008-11-03 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2008 |
| 2007-11-05 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2007-01-04 |
update statutory_documents RECEIVER CEASING TO ACT |
| 2006-11-15 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2006-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-30 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2005-11-30 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-07 |
update statutory_documents RECEIVER CEASING TO ACT |
| 2005-06-08 |
update statutory_documents NC INC ALREADY ADJUSTED
06/05/05 |
| 2005-06-08 |
update statutory_documents £ NC 1197/121197
06/05 |
| 2005-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-05-25 |
update statutory_documents SHARE TRANSFER APPROVED 09/05/05 |
| 2005-04-15 |
update statutory_documents REDUCE ISSUED CAPITAL 24/03/05 |
| 2005-04-13 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2005-04-13 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2005-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-11 |
update statutory_documents APPOINTMENT OF DIRECTOR 02/03/05 |
| 2005-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/05 FROM:
TECHNOLOGY HOUSE, AMPTHILL ROAD
BEDFORD
BEDFORDSHIRE
MK42 9QQ |
| 2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-29 |
update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT |
| 2003-12-29 |
update statutory_documents STAT OF AFFAIRS WITH F 3.10 |
| 2003-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-10 |
update statutory_documents APPOINTMENT OF RECEIVER/MANAGER |
| 2003-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-06-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-05-05 |
update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/00 FROM:
GRANADA HOUSE
AMPTHILL ROAD
BEDFORD
MK42 9QQ |
| 2000-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-06 |
update statutory_documents NC INC ALREADY ADJUSTED
21/06/00 |
| 2000-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-06 |
update statutory_documents ADOPT ARTICLES 21/06/00 |
| 2000-07-06 |
update statutory_documents £ NC 119576756/119576757
21 |
| 2000-07-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/00 |
| 2000-07-06 |
update statutory_documents AMEND MA 21/06/00 |
| 2000-06-20 |
update statutory_documents £ NC 110005000/119576756
25/04/00 |
| 2000-06-20 |
update statutory_documents ADOPT ARTICLES 25/04/00 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-05-27 |
update statutory_documents RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 1999-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 1996-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-23 |
update statutory_documents RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS |
| 1996-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS; AMEND |
| 1995-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/94 |
| 1995-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 1994-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/93 |
| 1994-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS |
| 1993-09-02 |
update statutory_documents ALTER MEM AND ARTS 02/08/93 |
| 1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/92 |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS |
| 1992-10-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
| 1992-05-20 |
update statutory_documents RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS |
| 1992-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/91 FROM:
AMPTHILL ROAD
BEDFORD
MK42 9QQ |
| 1991-10-10 |
update statutory_documents £ NC 5000/110005000
23/09/91 |
| 1991-10-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/91 |
| 1991-08-21 |
update statutory_documents RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 1991-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1991-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-26 |
update statutory_documents S252,366A,386 02/04/90 |
| 1990-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-30 |
update statutory_documents RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 1990-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-23 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 1989-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/88 |
| 1989-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-11-24 |
update statutory_documents ALTER MEM AND ARTS 211088 |
| 1988-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-30 |
update statutory_documents COMPANY NAME CHANGED
GRANADA TV RENTAL LIMITED
CERTIFICATE ISSUED ON 03/10/88 |
| 1988-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/87 |
| 1988-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 1988-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-11-17 |
update statutory_documents PAYMENT OF MONEY 051087 |
| 1987-11-17 |
update statutory_documents PAYMENT OF MONEY 201087 |
| 1987-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86 |
| 1987-03-20 |
update statutory_documents RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 1986-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/85 |
| 1985-04-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/09/84 |
| 1984-04-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/10/83 |
| 1983-04-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/10/82 |
| 1982-03-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/09/81 |
| 1981-04-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/09/80 |
| 1980-04-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/09/79 |
| 1979-04-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 1978-04-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/10/77 |
| 1977-05-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/10/76 |
| 1976-04-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/09/75 |
| 1975-05-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/09/74 |
| 1974-04-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/09/73 |
| 1954-05-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |