J13 BROADCAST LIMITED

Key Data

Status

Dissolved

Company No.

04041316

Incorporation date

25/07/2000

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2000)

23/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/12/2012

Return of final meeting in a creditors' voluntary winding up

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27/10/2011

Liquidators' statement of receipts and payments to 2011-10-11

View PDF (9 pages)

21/10/2010

Statement of affairs with form 4.19

View PDF (5 pages)

21/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/10/2010

Resolutions

View PDF (1 pages)

25/07/2010

Registered office address changed from Studio L4, Mk:Two Business Centre, Barton Road Water Eaton Milton Keynes MK2 3HU on 2010-07-26

View PDF (1 pages)

01/07/2010

Termination of appointment of Keith Goodyer as a director

View PDF (1 pages)

01/07/2010

Termination of appointment of Mark Sawtell as a director

View PDF (1 pages)

01/07/2010

Termination of appointment of Mark Sawtell as a secretary

View PDF (1 pages)

06/11/2009

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

View PDF (7 pages)

05/10/2009

Director's details changed for Mark Norman Sawtell on 2009-10-05

View PDF (2 pages)

05/10/2009

Secretary's details changed for Mark Norman Sawtell on 2009-10-05

View PDF (1 pages)

05/10/2009

Annual return made up to 2009-07-26 with full list of shareholders

View PDF (4 pages)

05/10/2009

Director's details changed for Mr Robert Kelsey on 2009-10-05

View PDF (2 pages)

30/10/2008

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

View PDF (4 pages)

04/09/2008

Return made up to 26/07/08; full list of members

View PDF (5 pages)

01/11/2007

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

View PDF (5 pages)

31/08/2007

Memorandum and Articles of Association

View PDF (2 pages)

31/08/2007

Resolutions

View PDF (10 pages)

22/08/2007

Return made up to 26/07/07; full list of members

View PDF (3 pages)

22/08/2007

Registered office changed on 23/08/07 from: studio 24 mk two business centre barton road water eaton milton keynes MK2 3HU

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

17/06/2007

Secretary resigned

View PDF (1 pages)

17/06/2007

New director appointed

View PDF (1 pages)

17/06/2007

New secretary appointed

View PDF (1 pages)

17/06/2007

New director appointed

View PDF (1 pages)

21/03/2007

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

View PDF (8 pages)

21/08/2006

Return made up to 26/07/06; full list of members

View PDF (8 pages)

21/08/2006

Registered office changed on 22/08/06

View PDF (0 pages)

13/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (2 pages)

15/12/2005

Certificate of change of name

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20/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

08/09/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

18/08/2005

Ad 18/07/05--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

17/06/2005

New secretary appointed

View PDF (2 pages)

17/06/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

19/05/2005

Director's particulars changed

View PDF (1 pages)

19/05/2005

Director's particulars changed

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

24/08/2004

Return made up to 26/07/04; full list of members

View PDF (8 pages)

03/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

28/11/2003

Return made up to 26/07/03; full list of members

View PDF (8 pages)

28/10/2002

Director's particulars changed

View PDF (1 pages)

20/10/2002

Director's particulars changed

View PDF (1 pages)

08/10/2002

Return made up to 26/07/02; full list of members

View PDF (8 pages)

24/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

21/04/2002

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

21/04/2002

Ad 01/04/02--------- £ si 20@1=20 £ ic 80/100

View PDF (2 pages)

22/07/2001

Return made up to 26/07/01; full list of members

View PDF (7 pages)

21/11/2000

New director appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2000

Registered office changed on 17/10/00 from: midlands company services limite suite 116 lonsdale house, 52 blucher street birmingham west midlands B1 1QU

View PDF (1 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

25/07/2000

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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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mr Robert Kelsey	Director	21/05/2007 - Present	34
NOMINEE COMPANY SECRETARIES LIMITED	Nominee Secretary	25/07/2000 - 26/09/2000	461
Nominee Company Directors Limited	Nominee Director	25/07/2000 - 26/09/2000	442
Goodyer, Keith Alan	Director	30/09/2000 - 01/07/2010	4
Sawtell, Mark Norman	Director	20/05/2007 - 01/07/2010	9

Persons with Significant Control

No PSC data available.

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Description

About J13 BROADCAST LIMITED

J13 BROADCAST LIMITED is an(a) Dissolved company incorporated on 25/07/2000 with the registered office located at Gtc House, 18 Station Road, Chesham, Buckinghamshire HP5 1DH. 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 J13 BROADCAST LIMITED?

J13 BROADCAST LIMITED is currently Dissolved. It was registered on 25/07/2000 and dissolved on 23/03/2013.

Where is J13 BROADCAST LIMITED located?

J13 BROADCAST LIMITED is registered at Gtc House, 18 Station Road, Chesham, Buckinghamshire HP5 1DH.

What does J13 BROADCAST LIMITED do?

J13 BROADCAST LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for J13 BROADCAST LIMITED?

The latest filing was on 23/03/2013: Final Gazette dissolved following liquidation.