| Name: |
TAMBORINE PRODUCTIONS LIMITED
TAMBORINE PRODUCTIONS LTD |
| Address: | C/O GEOFFREY MARTIN & CO 3RD FLOOR, ONE PARK ROW, LEEDS, LS1 5HN |
| Incorporation Date: | 1991-02-07 |
| date | name | form type |
| 2022-06-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2022-04-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2022:LIQ. CASE NO.1 | LIQ03 |
| 2022-09-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-05-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-03-17 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROMHAYLES BRIDGE OFFICES 228 MULGRAVE ROADCHEAMSURREYSM2 6JTENGLAND | AD01 |
| 2020-03-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-03-17 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-04-24 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | CS01 |
| 2019-08-08 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM37 WARREN STREETLONDONW1T 6AD | AD01 |
| 2019-12-04 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-08-03 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-27 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | CS01 |
| 2017-11-08 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-04 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | CS01 |
| 2016-10-11 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-22 | 21/04/16 FULL LIST | AR01 |
| 2015-04-21 | 21/04/15 FULL LIST | AR01 |
| 2015-09-22 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-05-26 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN HARRIS / 01/11/2014 | CH01 |
| 2015-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ORMISTON KELLY / 25/04/2015 | CH01 |
| 2015-09-22 | ADOPT ARTICLES 20/08/2015 | RES01 |
| 2015-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ORMISTON KELLY / 01/11/2014 | CH01 |
| 2014-05-01 | 21/04/14 FULL LIST | AR01 |
| 2014-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM14 LIVONIA STREETLONDONW1V 3PH | AD01 |
| 2014-12-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-27 | 27/06/13 STATEMENT OF CAPITAL GBP 90 | SH06 |
| 2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-27 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2013-04-23 | 21/04/13 FULL LIST | AR01 |
| 2013-06-27 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2012-10-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-17 | 21/04/12 FULL LIST | AR01 |
| 2011-10-18 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-21 | 07/02/11 FULL LIST | AR01 |
| 2010-04-21 | DIRECTOR APPOINTED MR ROGER ORMISTON KELLY | AP01 |
| 2010-04-21 | DIRECTOR APPOINTED MR NICHOLAS ALAN HARRIS | AP01 |
| 2010-04-21 | APPOINTMENT TERMINATED, DIRECTOR MARK BLACKLEDGE | TM01 |
| 2010-05-13 | 21/04/10 FULL LIST | AR01 |
| 2010-05-14 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | AA01 |
| 2010-03-04 | 07/02/10 FULL LIST | AR01 |
| 2010-04-21 | APPOINTMENT TERMINATED, SECRETARY MARYAM FARDOOST | TM02 |
| 2010-04-29 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-17 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-10-27 | SECRETARY'S CHANGE OF PARTICULARS / MARYAM FARDOOST / 01/10/2009 | CH03 |
| 2009-09-01 | FIRST GAZETTE | GAZ1 |
| 2009-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAMIAN BLACKLEDGE / 01/10/2009 | CH01 |
| 2009-09-01 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-02-24 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-14 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-08 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-26 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-03-02 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-03-04 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-22 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AAMD |
Last update: 2022-12-02 10:21:32