ANDREW SINCLAIR (PRODUCTIONS) LIMITED


Registered number: 00652444
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Name: ANDREW SINCLAIR (PRODUCTIONS) LIMITED
ANDREW SINCLAIR (PRODUCTIONS) LTD
Address: 37 WARREN STREET, LONDON, W1T 6AD
Incorporation Date: 1960-03-14

Company status: Dissolved


Company Documents

date name form type
2019-10-15 FIRST GAZETTE GAZ1
2019-12-31 STRUCK OFF AND DISSOLVED GAZ2
2018-12-21 31/03/18 TOTAL EXEMPTION FULL AA
2018-06-22 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES CS01
2017-06-22 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES CS01
2017-12-28 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-29 29/06/16 FULL LIST AR01
2015-07-13 07/07/15 FULL LIST AR01
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-08 07/07/14 FULL LIST AR01
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-05 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-10 07/07/13 FULL LIST AR01
2013-01-02 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-24 07/07/12 FULL LIST AR01
2011-08-04 07/07/11 FULL LIST AR01
2011-01-31 31/03/10 TOTAL EXEMPTION SMALL AA
2011-11-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-03 07/07/10 FULL LIST AR01
2010-04-26 CHANGE R/0 30/03/2010 RES13
2010-03-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-26 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM120 BAKER STREETLONDONW1U 6TU AD01
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2009-08-12 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS 363a
2008-07-11 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS 363a
2008-03-27 31/03/07 TOTAL EXEMPTION SMALL AA
2007-08-02 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS 363a
2007-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-18 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS 363a
2005-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-07-12 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS 363s
2004-07-15 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS 363s
2004-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-08-01 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS 363s
2002-04-24 REGISTERED OFFICE CHANGED ON 24/04/02 FROM:22 NEW QUEBEC STREETLONDONW1M 7SB 287
2002-07-15 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS 363s
2002-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-07-24 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS 363s
2001-01-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-08-07 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS 363s
1999-08-13 RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS 363s
1999-07-26 RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS 363a
1999-08-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-09-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1997-01-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1997-09-15 RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS 363s
1997-08-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-09-15 DIRECTOR'S PARTICULARS CHANGED 363(288)
1996-09-10 RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS 363s
1995-09-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA
1995-09-11 RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS 363s
1994-11-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 AA
1994-09-03 RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS 363s
1993-09-24 DIRECTOR'S PARTICULARS CHANGED 363(288)
1993-09-24 RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS 363s
1993-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 AA
1992-07-01 FULL ACCOUNTS MADE UP TO 31/03/92 AA
1992-09-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1992-09-23 RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS 363s
1991-10-08 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288

Last update: 2020-06-11 17:46:17