TIME FM 107.5 LIMITED

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TIME FM 107.5 LIMITED

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Key Data

Status

Dissolved

Company No.

03266617Copy
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Incorporation date

15/10/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EBCopy
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See on map
Latest events (Record since 15/10/1996)
dot icon08/11/2019
Final Gazette dissolved following liquidation
dot icon19/09/2019
Insolvency filing
dot icon08/08/2019
Notice of final account prior to dissolution
dot icon25/10/2018
Progress report in a winding up by the court
dot icon16/08/2017
Progress report in a winding up by the court
dot icon21/07/2016
Insolvency filing
dot icon27/08/2015
Order of court to wind up
dot icon27/08/2015
Appointment of a liquidator
dot icon27/08/2015
Order of court to wind up
dot icon12/07/2015
Notice of a court order ending Administration
dot icon12/07/2015
Administrator's progress report to 2015-06-24
dot icon19/01/2015
Administrator's progress report to 2014-12-16
dot icon19/01/2015
Notice of extension of period of Administration
dot icon10/08/2014
Administrator's progress report to 2014-07-12
dot icon03/06/2014
Statement of affairs with form 2.14B
dot icon30/03/2014
Notice of deemed approval of proposals
dot icon11/03/2014
Statement of administrator's proposal
dot icon04/02/2014
Termination of appointment of Sonia Daggar as a secretary
dot icon04/02/2014
Termination of appointment of Avtar Lit as a director
dot icon28/01/2014
Registered office address changed from Radio House Bridge Road Southall Middlesex UB2 4AT on 2014-01-29
dot icon20/01/2014
Appointment of an administrator
dot icon11/11/2013
Annual return made up to 2013-10-16 with full list of shareholders
dot icon03/10/2013
Director's details changed for Dr Avtar Lit on 2013-09-20
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/07/2013
Amended full accounts made up to 2011-12-31
dot icon29/04/2013
Total exemption small company accounts made up to 2011-12-31
dot icon20/11/2012
Miscellaneous
dot icon22/10/2012
Annual return made up to 2012-10-16 with full list of shareholders
dot icon20/02/2012
Full accounts made up to 2010-12-31
dot icon28/11/2011
Annual return made up to 2011-10-16 with full list of shareholders
dot icon21/01/2011
Particulars of a mortgage or charge / charge no: 3
dot icon17/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon01/02/2010
Full accounts made up to 2008-12-31
dot icon23/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon23/11/2009
Director's details changed for Doctor Avtar Lit on 2009-10-02
dot icon05/03/2009
Appointment terminated director neil romain
dot icon12/11/2008
Return made up to 16/10/08; full list of members
dot icon06/10/2008
Full accounts made up to 2007-12-31
dot icon05/11/2007
Return made up to 16/10/07; no change of members
dot icon17/10/2007
Full accounts made up to 2006-12-31
dot icon16/11/2006
Return made up to 16/10/06; full list of members
dot icon01/11/2006
Full accounts made up to 2005-12-31
dot icon01/11/2006
Registered office changed on 02/11/06 from: sunrise house sunrise road southall middlesex UB2 4AU
dot icon30/03/2006
Resolutions
dot icon30/03/2006
Resolutions
dot icon20/03/2006
Full accounts made up to 2004-12-31
dot icon13/11/2005
Return made up to 16/10/05; full list of members
dot icon29/08/2005
Secretary resigned;director resigned
dot icon29/08/2005
New secretary appointed
dot icon01/12/2004
Accounting reference date extended from 04/05/04 to 31/12/04
dot icon30/10/2004
Return made up to 16/10/04; full list of members
dot icon22/07/2004
Memorandum and Articles of Association
dot icon12/07/2004
Certificate of change of name
dot icon24/06/2004
New director appointed
dot icon17/06/2004
Nc inc already adjusted 22/03/99
dot icon17/06/2004
Resolutions
dot icon15/06/2004
New director appointed
dot icon10/06/2004
Declaration of satisfaction of mortgage/charge
dot icon16/05/2004
Accounting reference date shortened from 30/09/04 to 04/05/04
dot icon11/05/2004
Director resigned
dot icon11/05/2004
Director resigned
dot icon11/05/2004
New director appointed
dot icon11/05/2004
New secretary appointed;new director appointed
dot icon11/05/2004
Registered office changed on 12/05/04 from: 20-24 high street rayleigh essex SS6 7EF
dot icon10/05/2004
Total exemption full accounts made up to 2003-09-30
dot icon09/12/2003
Return made up to 16/10/03; full list of members
dot icon19/08/2003
Secretary resigned
dot icon19/08/2003
New secretary appointed
dot icon31/07/2003
Auditor's resignation
dot icon31/07/2003
New director appointed
dot icon31/07/2003
New secretary appointed;new director appointed
dot icon31/07/2003
Director resigned
dot icon31/07/2003
Director resigned
dot icon31/07/2003
Director resigned
dot icon31/07/2003
Director resigned
dot icon31/07/2003
Director resigned
dot icon31/07/2003
Secretary resigned
dot icon31/07/2003
Registered office changed on 01/08/03 from: ukrd group LIMITED carn brea studios barncoose redruth cornwall TR15 3RQ
dot icon29/07/2003
Full accounts made up to 2002-09-30
dot icon26/06/2003
Declaration of satisfaction of mortgage/charge
dot icon02/06/2003
Particulars of mortgage/charge
dot icon17/12/2002
Return made up to 16/10/02; full list of members
dot icon17/11/2002
Director resigned
dot icon25/09/2002
Director's particulars changed
dot icon02/04/2002
Full accounts made up to 2001-09-30
dot icon26/01/2002
Director's particulars changed
dot icon26/01/2002
Director's particulars changed
dot icon26/01/2002
Registered office changed on 27/01/02 from: lambourne house 7 western road romford essex RM1 3LT
dot icon13/01/2002
Director's particulars changed
dot icon15/11/2001
Director resigned
dot icon13/11/2001
Return made up to 16/10/01; full list of members
dot icon18/10/2001
Director resigned
dot icon14/08/2001
Resolutions
dot icon01/03/2001
Full accounts made up to 2000-09-30
dot icon31/10/2000
Return made up to 16/10/00; full list of members
dot icon08/05/2000
New director appointed
dot icon20/04/2000
Secretary resigned
dot icon20/04/2000
New secretary appointed
dot icon20/04/2000
Director resigned
dot icon20/04/2000
Director resigned
dot icon04/04/2000
Full accounts made up to 1999-09-30
dot icon10/02/2000
Particulars of mortgage/charge
dot icon13/01/2000
Return made up to 16/10/99; full list of members
dot icon13/01/2000
Director resigned
dot icon13/01/2000
Ad 30/04/99--------- £ si 187500@1=187500 £ ic 322004/509504
dot icon05/01/2000
Resolutions
dot icon05/01/2000
Resolutions
dot icon05/01/2000
£ nc 540000/920000 22/03/99
dot icon29/09/1999
Auditor's resignation
dot icon12/07/1999
New director appointed
dot icon07/07/1999
Ad 23/03/99--------- £ si 2000@1=2000 £ ic 320004/322004
dot icon06/07/1999
New director appointed
dot icon15/06/1999
Director resigned
dot icon09/05/1999
New director appointed
dot icon24/04/1999
Full accounts made up to 1998-09-30
dot icon03/01/1999
Ad 17/11/96-12/12/96 £ si 296486@1
dot icon03/01/1999
Ad 30/09/98--------- £ si 19518@1
dot icon03/01/1999
Return made up to 16/10/98; full list of members
dot icon15/07/1998
Accounting reference date shortened from 31/10/98 to 30/09/98
dot icon15/07/1998
Director resigned
dot icon11/05/1998
Full accounts made up to 1997-10-31
dot icon13/04/1998
Registered office changed on 14/04/98 from: abacus house 68A north street romford essex RM1 1DA
dot icon18/01/1998
Return made up to 16/10/97; full list of members
dot icon06/01/1998
Ad 02/06/97--------- £ si 1996@1=1996 £ ic 318010/320006
dot icon06/01/1998
£ nc 420000/540000 17/11/96
dot icon22/10/1997
Director resigned
dot icon22/10/1997
Registered office changed on 23/10/97 from: 57/59 high street romford essex RM1 1JL
dot icon29/04/1997
New director appointed
dot icon29/04/1997
New director appointed
dot icon19/03/1997
Ad 17/11/96-12/12/96 £ si 318004@1=318004 £ ic 6/318010
dot icon19/03/1997
Ad 16/10/96--------- £ si 4@1=4 £ ic 2/6
dot icon19/03/1997
Resolutions
dot icon19/03/1997
Resolutions
dot icon19/03/1997
Resolutions
dot icon19/03/1997
Memorandum and Articles of Association
dot icon19/03/1997
Registered office changed on 20/03/97 from: 34 charnwood drive london E18 1PG
dot icon19/03/1997
New director appointed
dot icon19/03/1997
New director appointed
dot icon20/10/1996
Secretary resigned
dot icon15/10/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
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Financial Ratios

TIME FM 107.5 LIMITED has not submitted financial statements

TIME FM 107.5 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

27
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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 TIME FM 107.5 LIMITED

TIME FM 107.5 LIMITED is a Dissolved company incorporated on 15/10/1996 with the registered office located at Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB. There is currently no 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 TIME FM 107.5 LIMITED?

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TIME FM 107.5 LIMITED is currently Dissolved. It was registered on 15/10/1996 and dissolved on 08/11/2019.

Where is TIME FM 107.5 LIMITED located?

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TIME FM 107.5 LIMITED is registered at Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does TIME FM 107.5 LIMITED do?

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TIME FM 107.5 LIMITED operates in the Radio broadcasting (60.10 - SIC 2007) sector.

What is the latest filing for TIME FM 107.5 LIMITED?

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The latest filing was on 08/11/2019: Final Gazette dissolved following liquidation.