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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
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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 .
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
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-04) - LIQ03
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-06-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
keyboard_arrow_right 2008
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legacy (2008-06-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA
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legacy (2007-06-01) - 363s
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-05-04) - 363s
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legacy (2004-03-09) - 287
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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legacy (2002-07-04) - 363s
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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incorporation-company (1999-04-27) - NEWINC
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legacy (1999-05-20) - 288b