VIDEO TONITE LIMITED


Registered number: 04334759
Home -> Section N - Administrative and support service activities -> 77 - Rental and leasing activities -> 77220 - Renting of video tapes and disks -> VIDEO TONITE LIMITED

Name: VIDEO TONITE LIMITED
VIDEO TONITE LTD
Address: 15 CALGARY DRIVE, WORCESTER, WR2 4DW
Incorporation Date: 2001-12-05

Company status: Dissolved


Company Documents

date name form type
2021-02-24 CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES CS01
2021-03-29 APPLICATION FOR STRIKING-OFF DS01
2021-06-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-04-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-22 31/12/20 TOTAL EXEMPTION FULL AA
2020-03-04 31/12/19 TOTAL EXEMPTION FULL AA
2019-03-08 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-06 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES CS01
2019-12-23 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES CS01
2018-01-02 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES CS01
2018-12-28 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES CS01
2018-01-20 31/12/17 TOTAL EXEMPTION FULL AA
2017-01-31 31/12/16 TOTAL EXEMPTION FULL AA
2016-02-05 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-03 05/12/15 FULL LIST AR01
2016-12-16 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES CS01
2015-02-11 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-13 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-31 05/12/14 FULL LIST AR01
2013-12-28 05/12/13 FULL LIST AR01
2013-02-01 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-04 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS LORD / 07/10/2011 CH01
2012-12-27 05/12/12 FULL LIST AR01
2012-04-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-04 REGISTERED OFFICE CHANGED ON 04/01/2012 FROMTREETOPS, 24 BROADSTONE PARKROAD, LIVERMEADTORQUAYDEVONTQ2 6TY AD01
2012-01-04 SECRETARY'S CHANGE OF PARTICULARS / ANDREW THOMAS LORD / 07/10/2011 CH03
2012-01-04 05/12/11 FULL LIST AR01
2011-01-07 05/12/10 FULL LIST AR01
2011-05-31 31/12/10 TOTAL EXEMPTION FULL AA
2010-08-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE LORD / 02/01/2010 CH01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS LORD / 02/01/2010 CH01
2010-01-07 05/12/09 FULL LIST AR01
2009-03-13 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS 363a
2009-12-12 31/12/08 TOTAL EXEMPTION FULL AA
2008-05-21 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-06 APPOINTMENT TERMINATED DIRECTOR LOUISE LORD 288b
2008-02-19 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS 363a
2008-05-06 DIRECTOR APPOINTED MRS PAULINE LORD 288a
2007-05-08 SECRETARY RESIGNED 288b
2007-05-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-01-02 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS 363a
2007-01-02 LOCATION OF DEBENTURE REGISTER 190
2007-04-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-02 LOCATION OF REGISTER OF MEMBERS 353
2007-01-02 REGISTERED OFFICE CHANGED ON 02/01/07 FROM:CAPELLO24 BROADSTONE PARK ROADTORQUAYDEVON TQ2 6TY 287
2006-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-23 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS 363s
2005-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-27 SECRETARY RESIGNED 288b
2005-01-04 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS 363s
2005-01-07 NEW SECRETARY APPOINTED 288a
2004-01-05 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS 363s
2004-11-03 REGISTERED OFFICE CHANGED ON 03/11/04 FROM:2 BLATCHCOMBE DRIVEPAIGNTONDEVON TQ3 2JW 287
2004-03-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-07-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-09 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS 363s
2002-01-28 COMPANY NAME CHANGEDVIDEO TONIGHT LIMITEDCERTIFICATE ISSUED ON 28/01/02 CERTNM
2002-01-10 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10

Last update: 2021-11-04 16:15:24