SUPERCHARGED BROADCAST LIMITED


Registered number: 03494301
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Name: SUPERCHARGED BROADCAST LIMITED
SUPERCHARGED BROADCAST LTD
Address: 199 GREEN LANE, SHEPPERTON, MIDDLESEX, TW17 8DY
Incorporation Date: 1998-01-19

Company status: Dissolved


Company Documents

date name form type
2021-04-20 FIRST GAZETTE GAZ1
2021-07-13 STRUCK OFF AND DISSOLVED GAZ2
2020-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 AA
2020-01-02 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES CS01
2019-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 AA
2019-01-01 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES CS01
2018-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 AA
2018-01-02 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES CS01
2017-02-28 SECRETARY APPOINTED MS FAITH KIARIE AP03
2017-02-28 APPOINTMENT TERMINATED, SECRETARY JOYCE CRITCHER TM02
2017-01-03 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES CS01
2017-02-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2016-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2016-01-04 01/01/16 FULL LIST AR01
2015-01-02 01/01/15 FULL LIST AR01
2015-02-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2014-01-06 01/01/14 FULL LIST AR01
2014-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2013-01-03 01/01/13 FULL LIST AR01
2013-07-15 31/01/13 TOTAL EXEMPTION FULL AA
2012-01-05 01/01/12 FULL LIST AR01
2012-09-20 31/01/12 TOTAL EXEMPTION FULL AA
2011-01-20 19/01/11 FULL LIST AR01
2011-10-11 31/01/11 TOTAL EXEMPTION FULL AA
2010-03-09 19/01/10 FULL LIST AR01
2010-03-09 DIRECTOR'S CHANGE OF PARTICULARS / GARY FREDERICK THOMAS CRITCHER / 01/01/2010 CH01
2010-09-25 31/01/10 TOTAL EXEMPTION FULL AA
2009-04-02 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS 363a
2009-10-20 31/01/09 TOTAL EXEMPTION FULL AA
2008-03-28 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS 363a
2008-11-05 31/01/08 TOTAL EXEMPTION FULL AA
2007-03-05 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS 363a
2007-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2006-11-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2006-03-28 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS 363a
2005-02-01 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS 363s
2005-10-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2004-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2004-01-28 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS 363s
2003-01-17 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS 363s
2003-09-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2002-04-02 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS 363s
2002-04-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 AA
2001-02-05 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS 363s
2001-04-12 FULL ACCOUNTS MADE UP TO 31/01/01 AA
2000-06-12 FULL ACCOUNTS MADE UP TO 31/01/00 AA
2000-10-18 REGISTERED OFFICE CHANGED ON 18/10/00 FROM:89 HAZEL CLOSEWHITTONMIDDLESEXTW2 7NP 287
2000-02-01 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS 363s
1999-03-05 FULL ACCOUNTS MADE UP TO 31/01/99 AA
1999-01-20 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS 363s
1998-01-28 AD 19/01/98---------£ SI 99@1=99£ IC 1/100 88(2)R
1998-01-28 NEW DIRECTOR APPOINTED 288a
1998-01-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-01-28 REGISTERED OFFICE CHANGED ON 28/01/98 FROM:17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 1AA 287
1998-01-28 SECRETARY RESIGNED 288b
1998-01-28 DIRECTOR RESIGNED 288b
1998-01-28 REGISTERED OFFICE CHANGED ON 28/01/98 FROM:89 HAZEL CLOSEWHITTONMIDDLESEX TW2 7NP 287
1998-01-28 NEW SECRETARY APPOINTED 288a

Last update: 2021-11-09 03:53:16