BROADCASTING SUPPORT SERVICES
| Status | LIQUIDATION |
| Company No. | 01548958 |
| Category | |
| Incorporated | 05 Mar 1981 |
| Age | 43 years, 2 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BROADCASTING SUPPORT SERVICES is an liquidation with number 01548958. It was incorporated 43 years, 2 months, 29 days ago, on 05 March 1981. The company address is Resolve Partners Limited 22 York Buildings Resolve Partners Limited 22 York Buildings, London, WC2N 6JU.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Oct 2023
Action Date: 25 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-07-25
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Sep 2022
Action Date: 25 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-07-25
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Sep 2021
Action Date: 25 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-07-25
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Sep 2020
Action Date: 25 Jul 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-07-25
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Sep 2019
Action Date: 25 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-07-25
Documents
Liquidation voluntary resignation liquidator
Date: 05 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Sep 2018
Action Date: 25 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-07-25
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2017
Action Date: 19 Sep 2017
Category: Address
Type: AD01
New address: Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Old address: Resolve Partners Limited 48 Warwick Street London W1B 5NL
Change date: 2017-09-19
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Aug 2017
Action Date: 25 Jul 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-07-25
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2016
Action Date: 01 Sep 2016
Category: Address
Type: AD01
New address: 48 Warwick Street London W1B 5NL
Change date: 2016-09-01
Old address: C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB
Documents
Liquidation disclaimer notice
Date: 06 Aug 2016
Category: Insolvency
Type: F10.2
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Aug 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration progress report with brought down date
Date: 26 Jul 2016
Action Date: 15 Jul 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-07-15
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 26 Jul 2016
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration progress report with brought down date
Date: 16 Feb 2016
Action Date: 16 Jan 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-01-16
Documents
Liquidation in administration result creditors meeting
Date: 09 Oct 2015
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration result creditors meeting
Date: 08 Oct 2015
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration proposals
Date: 11 Sep 2015
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration statement of affairs with form attached
Date: 09 Sep 2015
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B/2.15B
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2015
Action Date: 30 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-30
New address: C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB
Old address: 163 Eversholt Street London NW1 1BU
Documents
Liquidation in administration appointment of administrator
Date: 28 Jul 2015
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Termination director company with name termination date
Date: 19 Jun 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-28
Officer name: Geoffrey Lord
Documents
Termination director company with name termination date
Date: 18 Jun 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Allan Sutherland Mckie
Termination date: 2015-02-09
Documents
Termination director company with name termination date
Date: 18 Jun 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-09
Officer name: Nicholas Charles Patrick Gallagher
Documents
Termination secretary company with name termination date
Date: 19 Jan 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-19
Officer name: Jennifer Jo Croft
Documents
Appoint person secretary company with name date
Date: 19 Jan 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Drury
Appointment date: 2015-01-19
Documents
Annual return company with made up date no member list
Date: 18 Nov 2014
Action Date: 31 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-31
Documents
Appoint person director company with name date
Date: 21 Oct 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-02
Officer name: Mr Derek Bethom
Documents
Accounts with accounts type group
Date: 06 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 28 Aug 2014
Action Date: 07 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-12-07
Officer name: Alero Harrison
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 10 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-10-10
Officer name: Peter Wells
Documents
Termination secretary company with name termination date
Date: 28 Aug 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Calderbank
Termination date: 2014-08-06
Documents
Annual return company with made up date no member list
Date: 26 Nov 2013
Action Date: 31 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-31
Documents
Termination director company with name termination date
Date: 19 Sep 2013
Action Date: 26 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-07-26
Officer name: Caroline Barbara Griffiths
Documents
Accounts with accounts type group
Date: 28 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name termination date
Date: 17 Jun 2013
Action Date: 08 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Elizabeth Evans
Termination date: 2012-10-08
Documents
Annual return company with made up date no member list
Date: 28 Nov 2012
Action Date: 31 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-31
Documents
Accounts with accounts type group
Date: 26 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name date
Date: 09 Feb 2012
Action Date: 08 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Maureen Anne Johnston
Appointment date: 2012-02-08
Documents
Appoint person director company with name date
Date: 09 Feb 2012
Action Date: 08 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Ward
Appointment date: 2012-02-08
Documents
Appoint person director company with name date
Date: 16 Jan 2012
Action Date: 05 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-12-05
Officer name: Kenneth Allan Sutherland Mckie
Documents
Appoint person director company with name date
Date: 16 Jan 2012
Action Date: 05 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-12-05
Officer name: Peter Wells
Documents
Appoint person director company with name date
Date: 16 Jan 2012
Action Date: 05 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Caroline Barbara Griffiths
Appointment date: 2011-12-05
Documents
Appoint person secretary company with name date
Date: 12 Jan 2012
Action Date: 05 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2011-12-05
Officer name: Jennifer Jo Croft
Documents
Annual return company with made up date no member list
Date: 01 Nov 2011
Action Date: 31 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-31
Documents
Appoint person secretary company with name date
Date: 24 Oct 2011
Action Date: 27 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Peter Calderbank
Appointment date: 2011-09-27
Documents
Termination director company with name termination date
Date: 18 Oct 2011
Action Date: 27 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-09-27
Officer name: Barry Thomas Glassberg
Documents
Termination director company with name termination date
Date: 18 Oct 2011
Action Date: 27 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Noel Peter Galvin
Termination date: 2011-09-27
Documents
Termination director company with name termination date
Date: 18 Oct 2011
Action Date: 27 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Stephanie Burt
Termination date: 2011-09-27
Documents
Termination secretary company with name termination date
Date: 18 Oct 2011
Action Date: 27 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2011-09-27
Officer name: Newton Alexander Mcdonald
Documents
Accounts with accounts type group
Date: 28 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date no member list
Date: 05 Nov 2010
Action Date: 31 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-31
Documents
Accounts with accounts type group
Date: 05 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change registered office address company with date old address
Date: 29 Sep 2010
Action Date: 29 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-29
Old address: International House 7 High Street Ealing London W5 5DB
Documents
Annual return company with made up date no member list
Date: 18 Nov 2009
Action Date: 31 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-31
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-18
Officer name: David Mary Poppleton
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-18
Officer name: Mr Geoffrey Lord
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-18
Officer name: Michael Tully
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Barry Thomas Glassberg
Change date: 2009-11-18
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Noel Galvin
Change date: 2009-11-18
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-18
Officer name: Elizabeth Sands
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-18
Officer name: Jean Elizabeth Evans
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-18
Officer name: Jane Stephanie Burt
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Charles Patrick Gallagher
Change date: 2009-11-18
Documents
Termination director company with name
Date: 18 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Penzer
Documents
Termination director company with name
Date: 18 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fredrick Armson
Documents
Accounts with accounts type group
Date: 06 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Resolution
Date: 04 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed geoffrey lord
Documents
Legacy
Date: 12 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed david mary poppleton
Documents
Legacy
Date: 04 Nov 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/10/08
Documents
Legacy
Date: 04 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director paddy coulter
Documents
Accounts with accounts type group
Date: 13 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 11 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed nicholas charles patrick gallagher
Documents
Legacy
Date: 08 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed elizabeth sands
Documents
Legacy
Date: 30 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed jean elizabeth evans
Documents
Resolution
Date: 27 Mar 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Nov 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/10/07
Documents
Legacy
Date: 17 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 30 Jul 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 28 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Nov 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/10/06
Documents
Legacy
Date: 22 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 30 Aug 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 15 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Nov 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/10/05
Documents
Legacy
Date: 22 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type group
Date: 04 Aug 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Accounts with accounts type group
Date: 15 Dec 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 14 Dec 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/10/04
Documents
Legacy
Date: 09 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jan 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/10/03
Documents
Accounts with accounts type group
Date: 13 Oct 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 04 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
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