INDEPENDENT BROADCAST HIRE LIMITED

Key Data

Status

Dissolved

Company No.

02485905

Incorporation date

26/03/1990

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/03/1990)

27/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

13/01/2010

Total exemption full accounts made up to 2009-10-31

View PDF (9 pages)

25/11/2009

Previous accounting period shortened from 2010-03-31 to 2009-10-31

View PDF (1 pages)

19/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

06/04/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

16/02/2009

Registered office changed on 17/02/2009 from 84,newman street (ground floor) london W1T 3EU

View PDF (1 pages)

20/12/2008

Secretary appointed keith leonard gardener

View PDF (1 pages)

10/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

09/12/2008

Appointment Terminated Secretary veronica mccullagh

View PDF (1 pages)

30/04/2008

Return made up to 27/03/08; no change of members

View PDF (6 pages)

27/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

03/06/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

31/05/2007

Return made up to 27/03/07; no change of members

View PDF (6 pages)

09/04/2006

Return made up to 27/03/06; full list of members

View PDF (6 pages)

06/04/2006

Return made up to 27/03/05; full list of members

View PDF (6 pages)

02/01/2006

Partial exemption accounts made up to 2005-03-31

View PDF (10 pages)

26/04/2005

Partial exemption accounts made up to 2004-03-31

View PDF (10 pages)

27/06/2004

Return made up to 27/03/04; full list of members

View PDF (6 pages)

27/06/2004

Secretary's particulars changed

View PDF (0 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

20/07/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

10/12/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

25/04/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

25/04/2002

Director's particulars changed

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25/04/2002

Registered office changed on 26/04/02

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02/04/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

16/07/2001

Director resigned

View PDF (1 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

04/04/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

07/08/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

18/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

29/12/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

06/04/1999

Return made up to 27/03/99; no change of members

View PDF (4 pages)

23/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

26/03/1998

Return made up to 27/03/98; no change of members

View PDF (0 pages)

26/03/1998

Director's particulars changed

View PDF (0 pages)

18/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

06/04/1997

Return made up to 27/03/97; full list of members

View PDF (6 pages)

30/01/1997

Particulars of mortgage/charge

View PDF (6 pages)

26/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

20/04/1996

Return made up to 27/03/96; no change of members

View PDF (4 pages)

20/04/1996

Director's particulars changed

View PDF (0 pages)

28/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

15/05/1995

Return made up to 27/03/95; no change of members

View PDF (4 pages)

15/05/1995

Director's particulars changed

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08/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

25/09/1994

Registered office changed on 26/09/94 from: 84,newman street ground floor london W1P 3LD

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05/05/1994

Return made up to 27/03/94; full list of members

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05/05/1994

Registered office changed on 06/05/94

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23/02/1994

Accounting reference date shortened from 30/06 to 31/03

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02/02/1994

Accounts for a small company made up to 1993-06-30

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21/07/1993

Particulars of mortgage/charge

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28/04/1993

Accounts for a small company made up to 1992-06-30

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22/03/1993

Return made up to 27/03/93; no change of members

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09/02/1993

Registered office changed on 10/02/93 from: 4 harbourfield road banstead surrey SM7 2DE

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25/01/1993

Particulars of mortgage/charge

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17/05/1992

Return made up to 27/03/92; no change of members

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29/03/1992

Full accounts made up to 1991-03-31

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26/03/1992

Accounting reference date extended from 31/03 to 30/06

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24/03/1992

Full accounts made up to 1990-03-27

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11/06/1991

Return made up to 27/03/91; full list of members

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19/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/04/1990

Registered office changed on 20/04/90 from: suite c first floor standbrook house 2-5 old bond street london wix 3TB

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26/03/1990

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Last made up date

30/10/2009

Next account date

30/10/2010

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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

Person	Title	Period	Connections
Gardener, Keith Leonard	Secretary	31/05/2008 - Present	1
Mccullagh, Veronica	Secretary	01/06/2001 - 31/05/2008	1

Persons with Significant Control

No PSC data available.

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Description

About INDEPENDENT BROADCAST HIRE LIMITED

INDEPENDENT BROADCAST HIRE LIMITED is an(a) Dissolved company incorporated on 26/03/1990 with the registered office located at 1-8 Whitfield Place, London W1T 5JU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INDEPENDENT BROADCAST HIRE LIMITED?

INDEPENDENT BROADCAST HIRE LIMITED is currently Dissolved. It was registered on 26/03/1990 and dissolved on 27/08/2012.

Where is INDEPENDENT BROADCAST HIRE LIMITED located?

INDEPENDENT BROADCAST HIRE LIMITED is registered at 1-8 Whitfield Place, London W1T 5JU.

What is the latest filing for INDEPENDENT BROADCAST HIRE LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via compulsory strike-off.