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VG BROADCAST LIMITED

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

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

VG BROADCAST LIMITED on the map

Company type: Private Limited Company
Company number: 00904556
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.25
last member list: 1996.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.27
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.03.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.12.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/97 FROM:, RPR HOUSE,50 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT ME19 4AH
Form type: 287
Date: 1997.10.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.10.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.10.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/97 FROM:, FISON HOUSE PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QH
Form type: 287
Date: 1997.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.11
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.21
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.21
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/03/93
Form type: SRES03
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/94
Form type: ORES10
Date: 1994.07.18
Child documents:
Document type: ANNOTATION
Date: 1994.07.18
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 28/06/94
Order cannot be placed (digitalisation not planned)
£ NC 250000/1250000, 28/06/94
Form type: 123
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
AD 30/06/94---------, £ SI 9378427@.1=937842, £ IC 102721/1040563
Form type: 88(2)R
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/94 FROM:, FISONS INSTRUMENTS, RIVERSIDE WAY, UXBRIDGE, MIDDLESEX UB8 2YF
Form type: 287
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, V.G.ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 02/04/93
Form type: CERTNM
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/90 FROM:, HAYWORTHE VILLA, MARKET PLACE, HAYWARDS HEATH, WEST SUSSEX RH16 1DB
Form type: 287
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.25

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Company directors and board members:

DAVID JOHN NICHOLLS (dissolve)
Secretary, SOLICITOR, 1996.10.04
32 LAPINS LANE KINGS HILL , WEST MALLING
ME19 4LA, KENT
DAVID CHARLES ABREHART (dissolve)
Director, TAX MANAGER, 1996.03.01
DOWNSVIEW OAST YALDING HILL YALDING , MAIDSTONE
ME19 6AL, KENT
MARIE-CHRISTINE GISELE AULAGNON (dissolve)
Director, FINANCE DIR, 1997.04.07
WOODBANK COTTAGE TOWERHILL , DORKING
RH4 2AT, SURREY
DAVID JOHN NICHOLLS (dissolve)
Director, SOLICITOR, 1996.10.04
32 LAPINS LANE KINGS HILL , WEST MALLING
ME19 4LA, KENT
MICHAEL JOHN HARRIS (dissolve)
Secretary, COMPANY SECRETARY, 1996.03.01 - 1996.10.04
FLAT 3 HIGHCLIFF COURT 6 SOUTH CLIFF , EASTBOURNE
BN20 7AF, EAST SUSSEX
CHRISTOPHER SMITH (dissolve)
Secretary, 1994.03.19 - 1996.03.01
7 THE SQUIRRELLS CAPEL ST MARY , IPSWICH
IP9 2XQ, SUFFOLK
JOHN CHRISTOPHER WHIFFEN (dissolve)
Secretary, 1992.03.27 - 1994.03.19
19 SYLVAN WAY , WEST WICKHAM
BR4 9HA, KENT
MARTIN CHARLES ALLEN (dissolve)
Director, ACCOUNTANT, 1995.09.30 - 1996.03.01
14 FIRS ROAD EDWALTON , NOTTINGHAM
NG12 4BX, NOTTS
RICHARD LYONS COLQUHOUN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.01 - 1997.06.30
15 RUE DE PONDICHERY , PARIS
75015, FRANCE
BARRY JOHN WINSTON DOWNING-WAITE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.27 - 1993.03.05
14 TOP CROSS ROAD , BEXHILL ON SEA
TN40 2RT, EAST SUSSEX
CHRISTOPHER PETER MAYNARD GOMM (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.18 - 1995.09.30
FRATING LODGE FRATING , COLCHESTER
CO7 7DG, ESSEX
MICHAEL JOHN HARRIS (dissolve)
Director, LEGAL AFFAIRS DIRECTOR, 1996.03.01 - 1996.10.04
FLAT 3 HIGHCLIFF COURT 6 SOUTH CLIFF , EASTBOURNE
BN20 7AF, EAST SUSSEX
GEOFFREY BRUCE FRANK HENNEY (dissolve)
Director, GROUP TREASURER, 1994.05.18 - 1996.03.01
BRAESIDE THE STREET ASHFIELD CUM THORPE , STOWMARKET
IP14 6LX, SUFFOLK
BEVERLY MARKS (dissolve)
Director, 1992.03.27 - 1993.03.05
12 DUKES HILL , BATTLE
TN33 0LD, EAST SUSSEX
DHANVANT NAGJI (dissolve)
Director, FINANCIAL CONTROLLER & TREASUR, 1996.03.01 - 1997.06.30
17 RUE DE LA GARDERIE , L'ETANG-LA VILLE
F78620
FRANCE
ROGER BRIAN SALES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.27 - 1994.06.21
OLD ALLENS LATCHMOOR AVENUE , GERRARDS CROSS
SL9 0PR, BUCKINGHAMSHIRE
MICHAEL FRANCIS SAVAGE (dissolve)
Director, CHARTERED SECRETARY, 1992.03.27 - 1994.06.21
101 PARK ROAD , HAMPTON
TW12 1HU, MIDDLESEX
SATNAM SINGH (dissolve)
Director, ACCOUNTANT, 1994.05.18 - 1996.03.01
22 CLIFTON WAY HUTTON , BRENTWOOD
CM13 2QR, ESSEX
NORMAN WILLIAM WHITE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.27 - 1993.03.05
RUSSETS BISHOPS DOWN PARK ROAD , TUNBRIDGE WELLS
TN4 8XU, KENT

Companies near to VG BROADCAST ltd.

Information about the Private Limited Company VG 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: 2016.06.15. Reload the data