• UK

  • BROADCASTING SUPPORT SERVICES - Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU, Grossbritannien

Firmenprofil

Handelsregisternummer
01548958
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU UK

Management

Geschäftsführung
MAUREEN ANNE JOHNSTON
KENNETH ALLAN SUTHERLAND MCKIE
ELIZABETH SANDS
MICHAEL TULLY
ANTHONY MICHAEL WARD
DEREK BETHOM
ALERO HARRISON
MICHAEL TULLY
Prokuristen
SIMON DRURY

Firmendetails

Geschäftszweig
private-limited-guarant-nsc
Gründungsdatum
05.03.1981
Alter der Firma
1981-03-05 43 Jahre
SIC/NACE
82200 - Activities of call centres

Eigentumsverhältnisse

Landes-Besonderheiten

Zusätzliche Statusdetails
liquidation
Bilanzhinterlegung
⚠
Fälligkeit: 2015-12-31
Letzte Einreichung: 2014-03-31
lezte Bilanzhinterlegung
2012-10-31

BROADCASTING SUPPORT SERVICES Firmenbeschreibung

BROADCASTING SUPPORT SERVICES ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 01548958. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.03.1981 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82200 - Activities of call centres" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über Resolve Partners Limited 22 York Buildings erreicht werden.
Mehr Information

Jetzt sichern BROADCASTING SUPPORT SERVICES HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Broadcasting Support Services - Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU, Grossbritannien

1981-03-05 43 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

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Gesellschaftsvertrag

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • REGISTERED OFFICE CHANGED ON 19/09/2017 FROM (2017-09-19) - AD01

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  • NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/07/2017:LIQ. CASE NO.2 (2017-08-30) - LIQ03

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  • NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2016-08-06) - F10.2

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2016 (2016-02-16) - 2.24B

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  • NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2016-07-26) - 2.34B

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  • REGISTERED OFFICE CHANGED ON 01/09/2016 FROM (2016-09-01) - AD01

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-08-05) - 600

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2016 (2016-07-26) - 2.24B

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  • NOTICE OF RESULT OF MEETING OF CREDITORS (2015-10-09) - 2.23B

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  • NOTICE OF RESULT OF MEETING OF CREDITORS (2015-10-08) - 2.23B

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  • STATEMENT OF ADMINISTRATOR'S PROPOSALS (2015-09-11) - 2.17B

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  • NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B (2015-09-09) - 2.16B

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  • REGISTERED OFFICE CHANGED ON 30/07/2015 FROM (2015-07-30) - AD01

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  • NOTICE OF ADMINISTRATOR'S APPOINTMENT (2015-07-28) - 2.12B

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  • APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LORD (2015-06-19) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKIE (2015-06-18) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GALLAGHER (2015-06-18) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY JENNIFER CROFT (2015-01-19) - TM02

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  • SECRETARY APPOINTED MR SIMON DRURY (2015-01-19) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR PETER WELLS (2014-08-28) - TM01

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  • DIRECTOR APPOINTED ALERO HARRISON (2014-08-28) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY PETER CALDERBANK (2014-08-28) - TM02

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  • DIRECTOR APPOINTED MR DEREK BETHOM (2014-10-21) - AP01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2014-09-06) - AA

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  • 31/10/14 NO MEMBER LIST (2014-11-18) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR JEAN EVANS (2013-06-17) - TM01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2013-08-28) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRIFFITHS (2013-09-19) - TM01

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  • 31/10/13 NO MEMBER LIST (2013-11-26) - AR01

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  • 31/10/12 NO MEMBER LIST (2012-11-28) - AR01

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  • SECRETARY APPOINTED JENNIFER JO CROFT (2012-01-12) - AP03

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  • DIRECTOR APPOINTED CAROLINE BARBARA GRIFFITHS (2012-01-16) - AP01

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  • DIRECTOR APPOINTED KENNETH ALLAN SUTHERLAND MCKIE (2012-01-16) - AP01

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  • DIRECTOR APPOINTED PETER WELLS (2012-01-16) - AP01

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  • DIRECTOR APPOINTED ANTHONY WARD (2012-02-09) - AP01

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  • DIRECTOR APPOINTED MAUREEN ANNE JOHNSTON (2012-02-09) - AP01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2012-10-26) - AA

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  • SECRETARY APPOINTED PETER CALDERBANK (2011-10-24) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR BARRY GLASSBERG (2011-10-18) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN GALVIN (2011-10-18) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JANE BURT (2011-10-18) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY NEWTON MCDONALD (2011-10-18) - TM02

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-07-28) - AA

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  • 31/10/11 NO MEMBER LIST (2011-11-01) - AR01

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  • REGISTERED OFFICE CHANGED ON 29/09/2010 FROM (2010-09-29) - AD01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2010-10-05) - AA

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  • 31/10/10 NO MEMBER LIST (2010-11-05) - AR01

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  • DIRECTOR APPOINTED GEOFFREY LORD (2009-02-27) - 288a

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  • ALTER MEMORANDUM 21/07/2009 (2009-08-04) - RES01

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  • MEMORANDUM OF ASSOCIATION (2009-08-04) - MEM/ARTS

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2009-10-06) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR FREDRICK ARMSON (2009-11-18) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PENZER (2009-11-18) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JANE STEPHANIE BURT / 18/11/2009 (2009-11-18) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES PATRICK GALLAGHER / 18/11/2009 (2009-11-18) - CH01

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  • 31/10/09 NO MEMBER LIST (2009-11-18) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOEL GALVIN / 18/11/2009 (2009-11-18) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / BARRY THOMAS GLASSBERG / 18/11/2009 (2009-11-18) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SANDS / 18/11/2009 (2009-11-18) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TULLY / 18/11/2009 (2009-11-18) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LORD / 18/11/2009 (2009-11-18) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARY POPPLETON / 18/11/2009 (2009-11-18) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH EVANS / 18/11/2009 (2009-11-18) - CH01

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  • ALTER MEMORANDUM 08/03/2008 (2008-03-27) - RES01

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  • MEMORANDUM OF ASSOCIATION (2008-03-27) - MEM/ARTS

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  • DIRECTOR APPOINTED JEAN ELIZABETH EVANS (2008-06-30) - 288a

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  • DIRECTOR APPOINTED ELIZABETH SANDS (2008-07-08) - 288a

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  • DIRECTOR APPOINTED NICHOLAS CHARLES PATRICK GALLAGHER (2008-08-11) - 288a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2008-10-13) - AA

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  • APPOINTMENT TERMINATED DIRECTOR PADDY COULTER (2008-11-04) - 288b

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  • DIRECTOR APPOINTED DAVID MARY POPPLETON (2008-12-12) - 288a

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  • DIRECTOR RESIGNED (2007-03-28) - 288b

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2007-07-30) - AA

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  • ANNUAL RETURN MADE UP TO 31/10/07 (2007-11-02) - 363a

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  • DIRECTOR RESIGNED (2007-10-17) - 288b

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  • ANNUAL RETURN MADE UP TO 31/10/06 (2006-11-23) - 363a

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  • NEW DIRECTOR APPOINTED (2006-11-22) - 288a

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  • DIRECTOR RESIGNED (2006-10-12) - 288b

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 (2006-08-30) - AA

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  • DIRECTOR RESIGNED (2006-11-17) - 288b

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  • NEW DIRECTOR APPOINTED (2005-12-15) - 288a

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  • ANNUAL RETURN MADE UP TO 31/10/05 (2005-11-23) - 363s

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  • NEW DIRECTOR APPOINTED (2005-11-22) - 288a

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  • NEW DIRECTOR APPOINTED (2005-10-04) - 288a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 (2005-08-04) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 (2004-12-15) - AA

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  • ANNUAL RETURN MADE UP TO 31/10/04 (2004-12-14) - 363s

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  • ANNUAL RETURN MADE UP TO 31/10/03 (2004-01-07) - 363s

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  • DIRECTOR RESIGNED (2003-10-04) - 288b

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  • NEW DIRECTOR APPOINTED (2003-04-10) - 288a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 (2003-01-06) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 (2003-10-13) - AA

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  • DIRECTOR RESIGNED (2002-10-03) - 288b

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  • NEW SECRETARY APPOINTED (2002-10-03) - 288a

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  • NEW DIRECTOR APPOINTED (2002-10-10) - 288a

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  • ANNUAL RETURN MADE UP TO 31/10/02 (2002-12-30) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/01 (2001-07-11) - AA

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  • NEW DIRECTOR APPOINTED (2001-06-21) - 288a

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  • DIRECTOR RESIGNED (2001-04-25) - 288b

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  • SECRETARY RESIGNED (2000-04-20) - 288b

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  • FULL GROUP ACCOUNTS MADE UP TO 31/03/99 (2000-01-07) - AA

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  • NEW SECRETARY APPOINTED (2000-04-20) - 288a

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  • ANNUAL RETURN MADE UP TO 31/10/00 (2000-11-08) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/03/00 (2000-07-10) - AA

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  • ANNUAL RETURN MADE UP TO 31/10/99 (1999-11-24) - 363s

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  • DIRECTOR RESIGNED (1999-11-24) - 288b

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  • NEW DIRECTOR APPOINTED (1999-11-24) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-10-15) - 395

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  • NEW DIRECTOR APPOINTED (1999-07-22) - 288a

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  • DIRECTOR RESIGNED (1999-07-22) - 288b

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  • NEW DIRECTOR APPOINTED (1999-01-15) - 288a

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  • NEW DIRECTOR APPOINTED (1998-03-24) - 288a

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  • NEW DIRECTOR APPOINTED (1998-04-20) - 288a

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  • AUDITOR'S RESIGNATION (1998-09-18) - AUD

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  • FULL GROUP ACCOUNTS MADE UP TO 31/03/98 (1998-12-04) - AA

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  • DIRECTOR RESIGNED (1998-11-20) - 288b

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  • ANNUAL RETURN MADE UP TO 31/10/98 (1998-11-23) - 363s

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  • ADOPT MEM AND ARTS 18/03/97 (1997-04-03) - WRES01

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  • REGISTERED OFFICE CHANGED ON 02/05/97 FROM: (1997-05-02) - 287

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  • NEW DIRECTOR APPOINTED (1997-08-20) - 288a

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  • NEW DIRECTOR APPOINTED (1997-10-28) - 288a

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  • FULL GROUP ACCOUNTS MADE UP TO 31/03/97 (1997-12-15) - AA

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  • ANNUAL RETURN MADE UP TO 31/10/97 (1997-11-18) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/96 (1996-10-31) - AA

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  • NEW DIRECTOR APPOINTED (1996-10-31) - 288a

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  • ANNUAL RETURN MADE UP TO 31/10/96 (1996-10-31) - 363s

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-12-07) - 288

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  • FULL ACCOUNTS MADE UP TO 31/03/95 (1995-10-24) - AA

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  • ANNUAL RETURN MADE UP TO 31/10/95 (1995-10-24) - 363s

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  • REGISTERED OFFICE CHANGED ON 13/07/95 FROM: (1995-07-13) - 287

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  • NEW DIRECTOR APPOINTED (1994-01-11) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/93 (1994-01-11) - AA

  • ANNUAL RETURN MADE UP TO 31/10/93 (1994-01-11) - 363s

  • DIRECTOR RESIGNED (1994-01-11) - 363(288)

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-12-05) - 288

  • DIRECTOR RESIGNED (1994-12-05) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1994-12-19) - 363(288)

  • FULL ACCOUNTS MADE UP TO 31/03/94 (1994-12-05) - AA

  • ANNUAL RETURN MADE UP TO 31/10/94 (1994-12-19) - 363s

  • DIRECTOR RESIGNED (1993-02-11) - 363(288)

  • FULL ACCOUNTS MADE UP TO 31/03/92 (1993-01-15) - AA

  • ANNUAL RETURN MADE UP TO 31/10/92 (1993-02-11) - 363s

  • RETURN MADE UP TO 31/12/90; AMENDING RETURN (1993-02-11) - 363a

  • NEW DIRECTOR APPOINTED (1993-02-11) - 288

  • RETURN MADE UP TO 31/10/91; AMENDING RETURN (1993-02-11) - 363a

  • ANNUAL RETURN MADE UP TO 31/10/91 (1991-12-04) - 363b

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1991-12-04) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-07-19) - 288

  • ALTER MEM AND ARTS 23/10/90 (1991-03-05) - SRES01

  • FULL ACCOUNTS MADE UP TO 31/03/90 (1991-02-10) - AA

  • ANNUAL RETURN MADE UP TO 31/12/90 (1991-02-10) - 363a

  • ANNUAL RETURN MADE UP TO 31/10/89 (1990-02-23) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/89 (1990-04-06) - AA

  • ANNUAL RETURN MADE UP TO 31/10/88 (1989-12-11) - 363

  • NEW DIRECTOR APPOINTED (1989-09-08) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/88 (1989-03-14) - AA

  • ANNUAL RETURN MADE UP TO 31/03/88 (1988-10-07) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/87 (1988-01-19) - AA

  • ANNUAL RETURN MADE UP TO 09/02/87 (1987-02-12) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/86 (1986-12-10) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/85 (1986-05-07) - AA

  • CERTIFICATE OF INCORPORATION (1981-03-05) - MISC

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