TOM WHITEHOUSE (RADIO & TELEVISION) LIMITED


Registered number: 00742022
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Name: TOM WHITEHOUSE (RADIO & TELEVISION) LIMITED
TOM WHITEHOUSE (RADIO & TELEVISION) LTD
Address: 6 YNYS BRIDGE COURT, GWAELOD Y GARTH, CARDIFF, CF15 9SS
Incorporation Date: 1962-11-26

Company status: Liquidation


Company Documents

date name form type
2022-09-07 REGISTERED OFFICE CHANGED ON 07/09/2022 FROMTHE THIRD FLOOR LANGDON HOUSE, LANGDON ROADSA1 SWANSEA WATERFRONTSWANSEASA1 8QY AD01
2022-09-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2022-09-07 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2022-09-07 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2021-08-24 FIRST GAZETTE GAZ1
2021-10-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-10-18 CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES CS01
2021-03-25 PREVSHO FROM 29/03/2020 TO 28/03/2020 AA01
2021-09-17 DISS40 (DISS40(SOAD)) DISS40
2021-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-10-08 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES CS01
2020-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-10-11 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES CS01
2019-03-18 PREVSHO FROM 30/03/2018 TO 29/03/2018 AA01
2019-06-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-12-19 PREVSHO FROM 31/03/2018 TO 30/03/2018 AA01
2018-05-31 PREVSHO FROM 31/05/2018 TO 31/03/2018 AA01
2018-05-08 FIRST GAZETTE GAZ1
2018-10-08 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES CS01
2018-06-02 DISS40 (DISS40(SOAD)) DISS40
2018-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-10-25 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES CS01
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2016-11-16 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES CS01
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2015-10-13 07/10/15 FULL LIST AR01
2015-02-26 31/05/14 TOTAL EXEMPTION SMALL AA
2014-10-31 07/10/14 FULL LIST AR01
2014-02-27 31/05/13 TOTAL EXEMPTION SMALL AA
2013-11-04 07/10/13 FULL LIST AR01
2012-11-23 31/05/12 TOTAL EXEMPTION SMALL AA
2012-11-09 07/10/12 FULL LIST AR01
2012-10-22 SECRETARY APPOINTED MR ANTHONY JEROME THOMAS AP03
2012-09-05 APPOINTMENT TERMINATED, SECRETARY RACHAEL WHITEHOUSE TM02
2011-07-12 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM33 HEATHFIELDSWANSEASA1 6HDUNITED KINGDOM AD01
2011-12-01 31/05/11 TOTAL EXEMPTION SMALL AA
2011-11-04 07/10/11 FULL LIST AR01
2011-07-18 REGISTERED OFFICE CHANGED ON 18/07/2011 FROMTHE THIRD FLOOR LANGDON ROADSA1 SWANSEA WATERFRONTSWANSEASA1 8QYWALES AD01
2010-10-28 31/05/10 TOTAL EXEMPTION SMALL AA
2010-03-15 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHOUSE TM01
2010-11-08 07/10/10 FULL LIST AR01
2010-07-02 DIRECTOR APPOINTED MRS NICOLA MARIE NORMAN AP01
2010-11-08 REGISTERED OFFICE CHANGED ON 08/11/2010 FROMC/O H W VAUGHAN & CO33 HEATHFIELD,SWANSEAWEST GLAMSA1 6HD AD01
2009-11-05 07/10/09 FULL LIST AR01
2009-09-29 31/05/09 TOTAL EXEMPTION SMALL AA
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WHITEHOUSE / 01/10/2009 CH01
2008-09-16 31/05/08 TOTAL EXEMPTION SMALL AA
2008-10-09 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS 363a
2007-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-11-06 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS 363s
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-10-26 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS 363s
2005-10-19 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS 363s
2005-04-28 NEW SECRETARY APPOINTED 288a
2005-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-04-28 SECRETARY RESIGNED 288b
2004-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-10-28 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS 363s
2003-11-07 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS 363s
2003-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA

Last update: 2024-03-28 19:01:01