4TV LIMITED

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4TV LIMITED

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Key Data

Status

Dissolved

Company No.

02138358Copy
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Incorporation date

07/06/1987

Size

-

Contacts

Registered address

Registered address

Unit 4c Birchbrook Industrial Park, Lynn Lane, Shenstone, Lichfield, Staffordshire WS14 0DJCopy
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Latest events (Record since 07/06/1987)
dot icon19/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon03/02/2014
First Gazette notice for voluntary strike-off
dot icon21/01/2014
Application to strike the company off the register
dot icon29/07/2013
Termination of appointment of Julie Austin as a secretary
dot icon22/07/2013
Termination of appointment of Oliver Durkin as a director
dot icon22/07/2013
Termination of appointment of Kenneth Austin as a director
dot icon22/07/2013
Termination of appointment of Julie Austin as a director
dot icon22/07/2013
Registered office address changed from Unit 4C Birchbrook Industrial Park, Lynn Lane Shenstone Lichfield Staffordshire WS14 0DJ England on 2013-07-23
dot icon22/07/2013
Registered office address changed from Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU on 2013-07-23
dot icon09/07/2013
Annual return made up to 2013-06-08 with full list of shareholders
dot icon02/01/2013
Total exemption full accounts made up to 2012-03-31
dot icon15/07/2012
Annual return made up to 2012-06-08 with full list of shareholders
dot icon15/07/2012
Director's details changed for Mr Michael John Hurney on 2011-06-09
dot icon15/07/2012
Director's details changed for Mr Brian Melvin Androlia on 2011-06-09
dot icon29/03/2012
Total exemption full accounts made up to 2011-03-31
dot icon02/10/2011
Annual return made up to 2011-06-08 with full list of shareholders
dot icon02/10/2011
Director's details changed for Oliver Patrick Durkin on 2011-06-09
dot icon02/10/2011
Register(s) moved to registered inspection location
dot icon04/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon12/10/2010
Annual return made up to 2010-06-08 with full list of shareholders
dot icon12/10/2010
Register inspection address has been changed
dot icon02/02/2010
Total exemption full accounts made up to 2009-03-31
dot icon10/09/2009
Return made up to 08/06/09; no change of members
dot icon10/09/2009
Location of register of members
dot icon10/09/2009
Location of debenture register
dot icon04/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon01/10/2008
Total exemption full accounts made up to 2007-03-31
dot icon10/09/2008
Return made up to 08/06/08; change of members
dot icon15/10/2007
Return made up to 08/06/07; full list of members
dot icon30/09/2007
Total exemption full accounts made up to 2006-03-31
dot icon04/01/2007
New director appointed
dot icon04/01/2007
Director resigned
dot icon10/08/2006
Return made up to 08/06/06; full list of members
dot icon26/06/2006
Accounting reference date extended from 30/09/05 to 31/03/06
dot icon03/01/2006
Group of companies' accounts made up to 2004-09-30
dot icon28/12/2005
Director resigned
dot icon03/10/2005
Return made up to 08/06/05; full list of members
dot icon17/08/2005
Ad 12/03/04--------- £ si [email protected]
dot icon17/08/2005
Ad 05/07/04--------- £ si [email protected]=497 £ ic 541070/541567
dot icon22/05/2005
Ad 17/06/04--------- £ si [email protected]=2146 £ ic 538924/541070
dot icon22/05/2005
Nc inc already adjusted 17/06/04
dot icon22/05/2005
Resolutions
dot icon22/05/2005
Resolutions
dot icon22/05/2005
Resolutions
dot icon22/05/2005
Resolutions
dot icon16/05/2005
Declaration of satisfaction of mortgage/charge
dot icon16/05/2005
Declaration of satisfaction of mortgage/charge
dot icon16/05/2005
Declaration of satisfaction of mortgage/charge
dot icon16/05/2005
Declaration of satisfaction of mortgage/charge
dot icon16/05/2005
Declaration of satisfaction of mortgage/charge
dot icon16/05/2005
Declaration of satisfaction of mortgage/charge
dot icon16/05/2005
Declaration of satisfaction of mortgage/charge
dot icon16/05/2005
Declaration of satisfaction of mortgage/charge
dot icon17/11/2004
Particulars of mortgage/charge
dot icon15/11/2004
Particulars of mortgage/charge
dot icon25/08/2004
Return made up to 08/06/04; full list of members
dot icon03/08/2004
Group of companies' accounts made up to 2003-09-30
dot icon20/07/2004
Particulars of mortgage/charge
dot icon13/07/2004
New director appointed
dot icon28/06/2004
Particulars of mortgage/charge
dot icon17/03/2004
Particulars of mortgage/charge
dot icon05/02/2004
Ad 03/11/03--------- £ si [email protected]=320 £ ic 538323/538643
dot icon05/02/2004
Nc inc already adjusted 03/11/03
dot icon05/02/2004
Resolutions
dot icon05/02/2004
Resolutions
dot icon05/02/2004
Resolutions
dot icon23/11/2003
Particulars of mortgage/charge
dot icon25/08/2003
Director resigned
dot icon04/08/2003
Group of companies' accounts made up to 2002-09-30
dot icon04/08/2003
Return made up to 08/06/03; full list of members
dot icon03/04/2003
Ad 26/11/02--------- £ si [email protected]=138 £ ic 538184/538322
dot icon03/04/2003
Ad 13/09/02--------- £ si [email protected]=173 £ ic 538011/538184
dot icon03/04/2003
Resolutions
dot icon03/04/2003
Resolutions
dot icon03/04/2003
Resolutions
dot icon03/04/2003
Resolutions
dot icon03/04/2003
Resolutions
dot icon03/04/2003
Resolutions
dot icon03/04/2003
£ nc 538011/538359 13/09/02
dot icon03/04/2003
S-div 13/09/02
dot icon09/01/2003
New director appointed
dot icon09/12/2002
New director appointed
dot icon14/11/2002
New director appointed
dot icon06/11/2002
Director resigned
dot icon19/09/2002
Return made up to 08/06/02; full list of members; amend
dot icon01/08/2002
Full accounts made up to 2001-09-30
dot icon14/07/2002
Return made up to 08/06/02; full list of members
dot icon08/05/2002
Resolutions
dot icon08/05/2002
Resolutions
dot icon11/04/2002
Ad 20/03/02--------- £ si [email protected]=4155 £ ic 533854/538009
dot icon03/04/2002
Particulars of mortgage/charge
dot icon02/04/2002
Particulars of mortgage/charge
dot icon25/11/2001
Particulars of mortgage/charge
dot icon13/08/2001
Group of companies' accounts made up to 2000-09-30
dot icon05/08/2001
Ad 14/04/00--------- £ si [email protected] £ si [email protected]
dot icon05/08/2001
Ad 14/04/00--------- £ si [email protected]
dot icon05/08/2001
Ad 27/07/01--------- £ si 3466@1=3466 £ si [email protected]=4658 £ ic 525730/533854
dot icon05/07/2001
Return made up to 08/06/01; full list of members
dot icon06/08/2000
Ad 05/07/00--------- £ si [email protected]=70588 £ ic 455142/525730
dot icon06/08/2000
Resolutions
dot icon06/08/2000
Resolutions
dot icon06/08/2000
Resolutions
dot icon06/08/2000
Resolutions
dot icon06/08/2000
£ nc 1100161/1170750 05/07/00
dot icon01/08/2000
Return made up to 08/06/00; full list of members
dot icon30/07/2000
Full group accounts made up to 1999-09-30
dot icon28/07/2000
Particulars of mortgage/charge
dot icon23/07/2000
Particulars of mortgage/charge
dot icon18/07/2000
Resolutions
dot icon18/07/2000
Resolutions
dot icon18/07/2000
Resolutions
dot icon18/07/2000
Resolutions
dot icon18/07/2000
£ nc 1000000/1100161 14/04/00
dot icon24/05/2000
New director appointed
dot icon09/05/2000
Certificate of change of name
dot icon02/05/2000
Declaration of satisfaction of mortgage/charge
dot icon02/05/2000
Particulars of mortgage/charge
dot icon19/04/2000
Ad 14/04/00--------- £ si [email protected]= 99999 £ si [email protected]=160 £ ic 354982/455142
dot icon30/08/1999
New director appointed
dot icon22/08/1999
Return made up to 08/06/99; full list of members
dot icon01/08/1999
Full group accounts made up to 1998-09-30
dot icon21/03/1999
Particulars of mortgage/charge
dot icon12/03/1999
Resolutions
dot icon15/11/1998
Return made up to 08/06/98; full list of members
dot icon30/07/1998
Full group accounts made up to 1997-09-30
dot icon01/07/1998
Resolutions
dot icon01/07/1998
Resolutions
dot icon01/07/1998
Resolutions
dot icon01/07/1998
Resolutions
dot icon18/06/1998
Conve 15/03/98
dot icon18/06/1998
Ad 15/06/98--------- £ si 54551@1=54551 £ si [email protected]=400 £ ic 150031/204982
dot icon24/09/1997
Return made up to 08/06/97; no change of members
dot icon07/08/1997
Resolutions
dot icon07/08/1997
Resolutions
dot icon07/08/1997
Ad 14/03/97--------- £ si 20000@1=20000 £ ic 130031/150031
dot icon07/08/1997
Ad 11/01/97--------- £ si 25000@1=25000 £ ic 105031/130031
dot icon07/08/1997
Div 05/08/97
dot icon07/08/1997
Ad 05/08/97--------- £ si 105011@1=105011 £ ic 20/105031
dot icon07/08/1997
New director appointed
dot icon07/08/1997
Resolutions
dot icon07/08/1997
Nc inc already adjusted 01/08/95
dot icon07/08/1997
Resolutions
dot icon30/07/1997
Full group accounts made up to 1996-09-30
dot icon19/01/1997
Ad 22/08/95-23/09/96 £ si 150000@1
dot icon13/11/1996
Return made up to 08/06/96; change of members
dot icon24/03/1996
Accounting reference date extended from 31/03 to 30/09
dot icon07/02/1996
Accounts for a small company made up to 1995-03-31
dot icon11/06/1995
Return made up to 08/06/95; full list of members
dot icon16/02/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon26/06/1994
Director resigned
dot icon21/06/1994
Return made up to 08/06/94; no change of members
dot icon09/02/1994
Accounts for a small company made up to 1993-03-31
dot icon05/07/1993
Return made up to 08/06/93; no change of members
dot icon07/02/1993
Full accounts made up to 1992-03-31
dot icon29/11/1992
Director resigned;new director appointed
dot icon07/11/1992
Secretary resigned;new secretary appointed
dot icon22/06/1992
Return made up to 08/06/92; full list of members
dot icon19/03/1992
Full accounts made up to 1991-03-31
dot icon15/09/1991
Full accounts made up to 1990-03-31
dot icon06/09/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/09/1991
Return made up to 08/06/91; no change of members
dot icon19/08/1991
Registered office changed on 20/08/91 from: willows end, 226B, chester road, hartford, northwich, cheshire. CW8 1LW.
dot icon05/03/1991
Accounts for a small company made up to 1989-03-31
dot icon05/03/1991
Return made up to 31/12/89; full list of members
dot icon16/02/1991
Full accounts made up to 1988-03-31
dot icon16/02/1991
Return made up to 31/12/88; full list of members
dot icon26/08/1987
Accounting reference date notified as 31/03
dot icon13/08/1987
Registered office changed on 14/08/87 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon13/08/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/06/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/03/2013
dot iconLast accounts made up to
30/03/2012View PDF

Confirmation

dot iconLast statement dated
30/03/2012
See more events →

Financial Ratios

4TV LIMITED has not submitted financial statements

4TV LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 4TV LIMITED

4TV LIMITED is a Dissolved company incorporated on 07/06/1987 with the registered office located at Unit 4c Birchbrook Industrial Park, Lynn Lane, Shenstone, Lichfield, Staffordshire WS14 0DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4TV LIMITED?

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4TV LIMITED is currently Dissolved. It was registered on 07/06/1987 and dissolved on 19/05/2014.

Where is 4TV LIMITED located?

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4TV LIMITED is registered at Unit 4c Birchbrook Industrial Park, Lynn Lane, Shenstone, Lichfield, Staffordshire WS14 0DJ.

What does 4TV LIMITED do?

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4TV LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for 4TV LIMITED?

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The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.