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CHATSWORTH TELEVISION DISTRIBUTORS LIMITED

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

Company details

4 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF

CHATSWORTH TELEVISION DISTRIBUTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00811027
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.01
dissolution date: 2009.07.27
last member list: 2006.10.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation
  • 9212 - Motion picture & video distribution

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.29
documents available: 1

Mortgages:

COUTTS & CO.
MORTGAGE DEBENTURE - Outstanding on 1990.06.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.27
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2009.04.27
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.06.27
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2008.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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15/12/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2008.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/07 FROM:, ASHTON HOUSE, 495 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AH
Form type: 287
Date: 2007.04.25
£2.95
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15/12/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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15/12/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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15/12/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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S366A DISP HOLDING AGM 01/06/00
Form type: ELRES
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: ELRES
Document description: S386 DISP APP AUDS 01/06/00
Document type: ANNOTATION
Date: 2000.10.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/06/00
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 29/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
Child documents:
Document type: ANNOTATION
Date: 1997.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
Child documents:
Document type: ANNOTATION
Date: 1997.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/96 FROM:, GROSVENOR HOUSE, 3 HOLSTOCK ROAD, ILFORD ESSEX, IG1 1LG
Form type: 287
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/91 FROM:, 48 BEDFORD SQ, LONDON WC1B 3DS
Form type: 287
Date: 1991.10.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHATSWORTH FILM DISTRIBUTORS LIM, ITED, CERTIFICATE ISSUED ON 25/07/91
Form type: CERTNM
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.14

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Company directors and board members:

HEALD SOLICITORS (dissolve)
Secretary, 1990.10.29 - 2009.07.27
ASHTON HOUSE 495 SILBURY BOULEVARD CENTRAL MILTON KEYNES , MILTON KEYNES
MK9 2AH
MALCOLM BEVAN HEYWORTH (dissolve)
Director, FILM PRODUCER, 1990.10.29 - 2009.07.27
18 NEWLYN 69 OATLANDS AVENUE , WEYBRIDGE
KT13 9TL, SURREY
HALINA STRATTON (dissolve)
Director, COMPANY DIRECTOR, 1990.10.29 - 2009.07.27
MONTROSE WEY ROAD , WEYBRIDGE
KT13 8HR, SURREY
RICHARD ROLAND SEYMOUR SWAN (dissolve)
Director, SOLICITOR, 1990.10.29 - 2003.08.01
FIVE PINES WOOD LANE ASPLEY GUISE , MILTON KEYNES
MK17 8EL, BUCKINGHAMSHIRE

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Information about the Private Limited Company CHATSWORTH TELEVISION DISTRIBUTORS 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: 2016.06.06. Reload the data