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Q BROADCAST LIMITED

Learn more about Q BROADCAST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 WARREN PARK WAY, ENDERBY, LEICESTER, ENGLAND, LE19 4SA

Q BROADCAST LIMITED on the map

Company type: Private Limited Company
Company number: 00632480
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.10
dissolution date: 2014.05.06
last member list: 2013.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.11.02

List of company documents:

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Find out more information about Q BROADCAST LIMITED. Our website makes it possible to view other available documents related to Q BROADCAST LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.31
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.08
Form type: LATEST SOC
Document description: 08/03/13 STATEMENT OF CAPITAL;GBP 58395
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEVIN BRANSTON / 26/09/2011
Form type: CH01
Date: 2012.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL CATHERINE BRANSTON / 26/09/2011
Form type: CH01
Date: 2012.04.17
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SECRETARY'S CHANGE OF PARTICULARS / DR RACHEL CATHERINE BRANSTON / 26/09/2011
Form type: CH03
Date: 2012.04.17
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REGISTERED OFFICE CHANGED ON 17/02/2012 FROM, 3 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA, UNITED KINGDOM
Form type: AD01
Date: 2012.02.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/2011 FROM, CARTER & CO 3 WARREN PARK WAY, ENDERBY, LEICESTER, LEICESTESHIRE, LE19 4SA
Form type: AD01
Date: 2011.02.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.03.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.10
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, 1487 MELTON ROAD, QUENIBOROUGH, LEICESTER, LEICESTERSHIRE, LE7 3FP
Form type: 287
Date: 2009.02.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
Child documents:
Document type: ANNOTATION
Date: 2004.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.13
£2.95
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AD 26/08/98---------, £ SI [email protected]=58195, £ IC 200/58395
Form type: 88(2)R
Date: 1998.09.01
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/98
Form type: ORES10
Date: 1998.09.01
£2.95
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£ NC 1000/60000, 19/08/98
Form type: 123
Date: 1998.09.01
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/98
Form type: SRES10
Date: 1998.09.01
£2.95
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NC INC ALREADY ADJUSTED 19/08/98
Form type: ORES04
Date: 1998.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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COMPANY NAME CHANGED, MAIRCO LIMITED, CERTIFICATE ISSUED ON 11/11/97
Form type: CERTNM
Date: 1997.11.10
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COMPANY NAME CHANGED, Q BROADCAST LIMITED, CERTIFICATE ISSUED ON 05/11/97
Form type: CERTNM
Date: 1997.11.05

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Company directors and board members:

RACHEL CATHERINE BRANSTON (dissolve)
Secretary, DIRECTOR OF MARKETING, 2004.01.22 - 2014.05.06
CLARION HOUSE 1 DEAN'S STREET , OAKHAM
LE15 6AF, RUTLAND
PAUL KEVIN BRANSTON (dissolve)
Director, MANAGING DIRECTOR, 2000.02.15 - 2014.05.06
CLARION HOUSE 1 DEAN'S STREET , OAKHAM
LE15 6AF, RUTLAND
RACHEL CATHERINE BRANSTON (dissolve)
Director, DIRECTOR OF MARKETING, 2003.02.01 - 2014.05.06
CLARION HOUSE 1 DEAN'S STREET , OAKHAM
LE15 6AF, RUTLAND
GRAHAM BENNETT (dissolve)
Secretary, 1997.01.06 - 2000.02.14
ACORNS 67 MAIN STREET BOTCHESTON , LEICESTER
LE9 9FF, LEICESTERSHIRE
PAUL KEVIN BRANSTON (dissolve)
Secretary, MANAGING DIRECTOR, 2000.02.15 - 2004.01.22
21 THE PADDOCKS QUENIBOROUGH HALL , QUENIBOROUGH
LE7 3DZ, LEICESTERSHIRE
KERRY KITCHENER (dissolve)
Secretary, 1992.01.22 - 1997.01.06
33A MILL LANE REARSBY , LEICESTER
LEICESTERSHIRE
LEWIS CHARLES HERBERT BRANSTON (dissolve)
Director, CIVIL ENGINEER, 1992.01.22 - 1994.02.28
56 RUSHMERE WALK LEICESTER FOREST EAST , LEICESTER
LE3 3PD, LEICESTERSHIRE
RODNEY MAXIMILLIAN HEATH (dissolve)
Director, MANAGING DIRECTOR, 1992.01.22 - 1991.11.14
BARKERS FARM RATTLESDEN , BURY ST EDMUNDS
IP30 0ST, SUFFOLK
PETER PHILIP MASON (dissolve)
Director, MANAGING DIRECTOR, 1994.03.01 - 1998.07.31
14 BARLEY WAY ROTHLEY , LEICESTER
LE7 7RL, LEICESTERSHIRE
BRENDAN ERIC READ-JONES (dissolve)
Director, FILM PRODUCER, 1992.07.20 - 1992.07.21
24 WEST END WEST HADDON , NORTHAMPTON
NN6 7AY, NORTHAMPTONSHIRE

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Information about the Private Limited Company Q BROADCAST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data