RADIO HAMPSHIRE LIMITED

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RADIO HAMPSHIRE LIMITED

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Key Data

Status

Dissolved

Company No.

03759569

Incorporation date

26/04/1999

Size

Small

Contacts

Registered address

Registered address

4 St. Giles Court, Southampton Street, Reading, Berkshire RG1 2QLCopy
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Latest events (Record since 26/04/1999)
dot icon04/01/2012
Final Gazette dissolved following liquidation
dot icon04/10/2011
Return of final meeting in a creditors' voluntary winding up
dot icon06/07/2011
Liquidators' statement of receipts and payments to 2011-06-23
dot icon11/01/2011
Liquidators' statement of receipts and payments to 2010-12-23
dot icon13/07/2010
Liquidators' statement of receipts and payments to 2010-06-23
dot icon25/06/2009
Statement of affairs with form 4.19
dot icon25/06/2009
Appointment of a voluntary liquidator
dot icon25/06/2009
Resolutions
dot icon01/06/2009
Registered office changed on 02/06/2009 from newby house neath abbey business park neath SA10 7DR
dot icon12/04/2009
Appointment Terminated Director colin christmas
dot icon17/11/2008
Resolutions
dot icon17/11/2008
Statement of affairs
dot icon17/11/2008
Ad 10/11/08 gbp si 67@1=67 gbp ic 200/267
dot icon16/11/2008
Director appointed colin roy george christmas
dot icon14/11/2008
Particulars of a mortgage or charge / charge no: 1
dot icon04/08/2008
Accounts for a small company made up to 2007-06-30
dot icon06/05/2008
Return made up to 27/04/08; full list of members
dot icon29/04/2008
Registered office changed on 30/04/2008 from ashby house 64 high street walton on thames surrey KT12 1BW
dot icon05/09/2007
Accounting reference date extended from 30/06/08 to 31/12/08
dot icon14/08/2007
Director resigned
dot icon14/08/2007
New secretary appointed;new director appointed
dot icon14/08/2007
Secretary resigned;director resigned
dot icon14/08/2007
New director appointed
dot icon14/08/2007
Registered office changed on 15/08/07 from: st mary's stadium britannia road southampton SO14 5FP
dot icon14/08/2007
Resolutions
dot icon14/08/2007
Resolutions
dot icon13/08/2007
Certificate of change of name
dot icon12/08/2007
Ad 25/07/07--------- £ si 197@1=197 £ ic 3/200
dot icon19/06/2007
Return made up to 27/04/07; no change of members
dot icon19/06/2007
Director's particulars changed
dot icon09/05/2007
Full accounts made up to 2006-06-30
dot icon10/01/2007
New director appointed
dot icon10/01/2007
New director appointed
dot icon10/01/2007
Director resigned
dot icon10/01/2007
Director resigned
dot icon14/08/2006
Director resigned
dot icon14/08/2006
Director resigned
dot icon14/08/2006
Accounting reference date extended from 31/05/06 to 30/06/06
dot icon14/06/2006
Registered office changed on 15/06/06 from: the friends provident st mary stadium britannia road southampton SO14 5FP
dot icon24/05/2006
Return made up to 27/04/06; full list of members
dot icon04/04/2006
Full accounts made up to 2005-05-31
dot icon22/05/2005
Return made up to 27/04/05; full list of members
dot icon04/04/2005
Full accounts made up to 2004-05-31
dot icon08/07/2004
New director appointed
dot icon27/05/2004
Return made up to 27/04/04; full list of members
dot icon27/04/2004
New director appointed
dot icon20/04/2004
Certificate of change of name
dot icon25/03/2004
Full accounts made up to 2003-05-31
dot icon17/07/2003
Accounting reference date shortened from 30/06/03 to 31/05/03
dot icon13/07/2003
Return made up to 27/04/03; full list of members
dot icon06/05/2003
Full accounts made up to 2002-06-30
dot icon26/03/2003
Ad 12/03/03--------- £ si 1@1=1 £ ic 2/3
dot icon26/03/2003
Director resigned
dot icon19/03/2003
Resolutions
dot icon19/03/2003
Resolutions
dot icon28/08/2002
Director resigned
dot icon16/07/2002
Return made up to 27/04/02; full list of members
dot icon16/07/2002
Registered office changed on 17/07/02
dot icon30/06/2002
Full accounts made up to 2001-06-30
dot icon22/07/2001
Certificate of change of name
dot icon07/06/2001
Return made up to 27/04/01; full list of members
dot icon27/02/2001
Full accounts made up to 2000-06-30
dot icon06/06/2000
Return made up to 27/04/00; full list of members
dot icon06/06/2000
Registered office changed on 07/06/00
dot icon18/11/1999
Memorandum and Articles of Association
dot icon18/11/1999
Registered office changed on 19/11/99 from: 31 southampton row london WC1B 5HT
dot icon16/11/1999
Secretary resigned
dot icon02/11/1999
Resolutions
dot icon02/11/1999
Resolutions
dot icon02/11/1999
New secretary appointed
dot icon18/08/1999
New director appointed
dot icon25/07/1999
Accounting reference date extended from 30/04/00 to 30/06/00
dot icon13/07/1999
Director resigned
dot icon13/07/1999
Secretary resigned
dot icon13/07/1999
New secretary appointed
dot icon13/07/1999
New director appointed
dot icon13/07/1999
New director appointed
dot icon13/07/1999
New director appointed
dot icon13/07/1999
Registered office changed on 14/07/99 from: 1 mitchell lane bristol BS1 6BU
dot icon26/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
26/04/1999 - 13/05/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
26/04/1999 - 13/05/1999
43699
Cowen, Andrew Edward
Director
13/05/1999 - 29/06/2006
26
Jones, David Andrew
Director
11/12/2006 - 24/07/2007
17
Oldknow, Andrew John
Director
11/12/2006 - 24/07/2007
7

Persons with Significant Control

0

No PSC data available.

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Description

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About RADIO HAMPSHIRE LIMITED

RADIO HAMPSHIRE LIMITED is an(a) Dissolved company incorporated on 26/04/1999 with the registered office located at 4 St. Giles Court, Southampton Street, Reading, Berkshire RG1 2QL. 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 RADIO HAMPSHIRE LIMITED?

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RADIO HAMPSHIRE LIMITED is currently Dissolved. It was registered on 26/04/1999 and dissolved on 04/01/2012.

Where is RADIO HAMPSHIRE LIMITED located?

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RADIO HAMPSHIRE LIMITED is registered at 4 St. Giles Court, Southampton Street, Reading, Berkshire RG1 2QL.

What does RADIO HAMPSHIRE LIMITED do?

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RADIO HAMPSHIRE LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for RADIO HAMPSHIRE LIMITED?

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The latest filing was on 04/01/2012: Final Gazette dissolved following liquidation.