• UK
  • SUITCASE TV LTD. - Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk, United Kingdom

Company Information

Company registration number
03760124
Company Status
CLOSED
Country
United Kingdom
Registered Address
Blenheim House
Newmarket Road
Bury St Edmunds
Suffolk
IP33 3SB
Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk, IP33 3SB UK

Management

Managing Directors
ATKINS, David John
ATKINS, Rosalind
WARD, Kevin James
WATT, Fiona Stephanie
Company secretaries
WATT, Fiona Stephanie

Company Details

Type of Business
ltd
Incorporated
1999-04-27
Dissolved on
2021-11-14
SIC/NACE
62012

Ownership

Beneficial Owners
Mr David John Atkins

Jurisdiction Particularities

Company Name (english)
Suitcase TV Ltd.
Additional Status Details
Dissolved
Filing of Accounts
Due Date: 2019-12-31
Last Date: 2018-03-31
Last Return Made Up To:
2012-04-27
Annual Return
Due Date: 2019-05-10
Last Date: 2018-04-26

SUITCASE TV LTD. Company Description

SUITCASE TV LTD. is a ltd registered in United Kingdom with the Company reg no 03760124. Its current trading status is "closed". It was registered 1999-04-27. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-27.It can be contacted at Blenheim House .
More information

Get SUITCASE TV LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Suitcase Tv Ltd. - Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-28) - AD01

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  • liquidation-voluntary-removal-of-liquidator-by-court (2021-01-12) - LIQ10

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  • gazette-dissolved-liquidation (2021-11-14) - GAZ2

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  • liquidation-voluntary-appointment-of-liquidator (2021-01-12) - 600

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  • liquidation-voluntary-creditors-return-of-final-meeting (2021-08-14) - LIQ14

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-04) - LIQ03

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  • liquidation-voluntary-arrangement-completion (2019-06-26) - CVA4

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01

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  • liquidation-voluntary-statement-of-affairs (2019-06-14) - LIQ02

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  • liquidation-voluntary-appointment-of-liquidator (2019-06-14) - 600

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  • resolution (2019-06-14) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-01-05) - AA

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  • appoint-person-director-company-with-name-date (2018-11-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-03) - TM01

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  • confirmation-statement-with-no-updates (2018-05-10) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-26) - TM01

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2018-12-31) - CVA1

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  • termination-director-company-with-name-termination-date (2018-09-28) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-08) - AA

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  • capital-allotment-shares (2018-09-11) - SH01

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  • appoint-person-director-company-with-name-date (2017-01-20) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-08) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA

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  • appoint-person-director-company-with-name-date (2017-01-24) - AP01

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  • second-filing-of-director-appointment-with-name (2017-05-11) - RP04AP01

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  • confirmation-statement-with-updates (2017-04-27) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-04-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-04-11) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-13) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01

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  • legacy (2012-01-11) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01

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  • change-person-director-company-with-change-date (2010-05-10) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA

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  • legacy (2009-06-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA

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  • legacy (2008-06-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA

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  • legacy (2007-06-01) - 363s

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  • legacy (2006-09-18) - 287

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  • legacy (2006-07-27) - 395

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  • legacy (2006-05-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-11-18) - AA

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  • legacy (2005-05-31) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-01-27) - AA

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  • legacy (2004-05-04) - 363s

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  • legacy (2004-03-09) - 287

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  • accounts-with-accounts-type-full (2003-08-26) - AA

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  • legacy (2003-05-22) - 363s

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  • legacy (2003-04-18) - 288a

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  • miscellaneous (2003-04-14) - MISC

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  • legacy (2003-03-28) - 288b

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  • accounts-with-accounts-type-full (2003-02-04) - AA

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  • legacy (2002-07-04) - 363s

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  • accounts-with-accounts-type-dormant (2001-03-01) - AA

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  • legacy (2001-05-29) - 363s

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  • accounts-with-accounts-type-full (2001-12-21) - AA

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  • legacy (2000-11-15) - 225

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  • legacy (2000-09-12) - 288a

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  • legacy (2000-06-08) - 288b

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  • legacy (2000-05-30) - 288b

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  • legacy (2000-05-25) - 363s

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  • incorporation-company (1999-04-27) - NEWINC

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  • legacy (1999-05-20) - 288b

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