COMPLETETV LIMITED

Key Data

Status

Dissolved

Company No.

05160416

Incorporation date

21/06/2004

Size

Total Exemption Small

Classification

Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2004)

21/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

18/07/2011

Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 2011-07-19

View PDF (1 pages)

18/07/2011

Statement of affairs with form 4.19

View PDF (6 pages)

17/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/07/2011

Resolutions

View PDF (1 pages)

18/04/2011

Termination of appointment of Philip Smith as a director

View PDF (1 pages)

13/04/2011

Termination of appointment of Thomas Dudbridge as a director

View PDF (2 pages)

22/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

23/11/2010

Duplicate mortgage certificatecharge no:6

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23/11/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

04/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

27/10/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

28/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

03/11/2009

Secretary's details changed for Andrew Howard Norton on 2009-10-07

View PDF (3 pages)

03/11/2009

Director's details changed for Andrew Howard Norton on 2009-10-07

View PDF (3 pages)

16/07/2009

Return made up to 22/06/09; full list of members

View PDF (10 pages)

18/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

26/01/2009

Appointment Terminated Director julien snell

View PDF (1 pages)

05/01/2009

Registered office changed on 06/01/2009 from grove place cuckfield lane warninglid west sussex RH17 5SN

View PDF (1 pages)

23/12/2008

Certificate of change of name

View PDF (2 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

05/08/2008

Return made up to 22/06/08; full list of members

View PDF (9 pages)

14/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

12/08/2007

Return made up to 22/06/07; full list of members

View PDF (10 pages)

06/08/2007

New director appointed

View PDF (2 pages)

27/07/2007

Ad 08/06/07--------- £ si [email protected]=81 £ ic 3019/3100

View PDF (2 pages)

11/07/2007

Ad 08/06/07--------- £ si [email protected]=699 £ ic 2320/3019

View PDF (3 pages)

11/07/2007

Nc inc already adjusted 08/06/07

View PDF (1 pages)

11/07/2007

Resolutions

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11/07/2007

Resolutions

View PDF (48 pages)

19/06/2007

Ad 23/02/07--------- £ si [email protected]=463 £ ic 1857/2320

View PDF (2 pages)

11/06/2007

Ad 23/02/07--------- £ si [email protected]

View PDF (2 pages)

11/06/2007

Ad 01/07/06--------- £ si [email protected]

View PDF (2 pages)

14/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2007

Ad 23/02/07--------- £ si [email protected]=461 £ ic 1857/2318

View PDF (2 pages)

11/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

14/09/2006

Ad 01/07/06--------- £ si [email protected]=7 £ ic 1850/1857

View PDF (2 pages)

14/09/2006

Return made up to 22/06/06; full list of members

View PDF (10 pages)

13/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

23/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/08/2005

Return made up to 22/06/05; full list of members

View PDF (9 pages)

21/04/2005

Ad 22/09/04--------- £ si [email protected]=400 £ ic 1450/1850

View PDF (2 pages)

27/01/2005

Registered office changed on 28/01/05 from: 1 wesley gate, 70 queens road reading berkshire RG1 4AP

View PDF (1 pages)

13/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

30/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

Ad 02/08/04--------- £ si [email protected]=1130 £ ic 320/1450

View PDF (3 pages)

22/07/2004

Ad 22/06/04--------- £ si [email protected]=319 £ ic 1/320

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

Certificate of change of name

View PDF (2 pages)

14/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

28/06/2004

Resolutions

View PDF (1 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COMPLETETV LIMITED

COMPLETETV LIMITED is an(a) Dissolved company incorporated on 21/06/2004 with the registered office located at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire RG7 1NT. There are currently 3 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 COMPLETETV LIMITED?

COMPLETETV LIMITED is currently Dissolved. It was registered on 21/06/2004 and dissolved on 21/09/2012.

Where is COMPLETETV LIMITED located?

COMPLETETV LIMITED is registered at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire RG7 1NT.

What does COMPLETETV LIMITED do?

COMPLETETV LIMITED operates in the Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003) sector.

What is the latest filing for COMPLETETV LIMITED?

The latest filing was on 21/09/2012: Final Gazette dissolved following liquidation.