FG FILMHOUSE LIMITED


Registered number: 03054188
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Name: FG FILMHOUSE LIMITED
FG FILMHOUSE LTD
Address: STANES RAND & CO, 10 JESUS LANE, CAMBRIDGE, CAMBS, CB5 8BA
Incorporation Date: 1995-05-09

Company status: Dissolved


Company Documents

date name form type
2018-04-13 PREVEXT FROM 31/12/2017 TO 31/03/2018 AA01
2018-07-05 APPLICATION FOR STRIKING-OFF DS01
2018-07-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-12 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES CS01
2017-09-06 31/12/16 TOTAL EXEMPTION FULL AA
2016-05-17 09/05/16 FULL LIST AR01
2016-09-09 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-08 09/05/15 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-10 09/05/14 FULL LIST AR01
2014-06-10 SECRETARY'S CHANGE OF PARTICULARS / MADELEINE CLAIRE LIM / 10/06/2014 CH03
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-03 09/05/13 FULL LIST AR01
2012-07-23 09/05/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-23 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORG GUNTHER / 07/10/2011 CH01
2011-05-31 09/05/11 FULL LIST AR01
2011-10-06 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-03 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-21 09/05/10 FULL LIST AR01
2009-05-27 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS 363a
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-24 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS 363a
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-06 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS 363a
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-26 REGISTERED OFFICE CHANGED ON 26/07/06 FROM:STANES RAND HOUSE10 JESUS LANECAMBRIDGECB5 8BA 287
2006-07-26 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS 363a
2005-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-12-02 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS 363a
2004-07-21 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS 363s
2004-01-12 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2004-08-16 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS 363s
2002-05-17 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS 363s
2002-05-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2002-08-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-05-17 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS 363s
2001-07-28 REGISTERED OFFICE CHANGED ON 28/07/01 FROM:2 WEDGWOOD MEWS12-13 GREEK STREETLONDONW1D 4BB 287
2000-10-26 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-05-15 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS 363s
1999-05-06 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS 363s
1999-10-29 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-12-21 DIRECTOR RESIGNED 288b
1999-09-17 PARTICULARS OF MORTGAGE/CHARGE 395
1998-05-11 RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS 363s
1998-08-18 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-01-06 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-07-02 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS 363s
1996-05-15 RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS 363s
1996-09-11 REGISTERED OFFICE CHANGED ON 11/09/96 FROM:DEVONSHIRE HOUSE1 DEVONSHIRE STREETLONDONW1N 2DR 287
1996-10-30 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1996-11-12 AUDITOR'S RESIGNATION AUD
1995-06-21 AD 12/06/95---------£ SI 998@1=998£ IC 2/1000 88(2)
1995-10-30 PARTICULARS OF MORTGAGE/CHARGE 395
1995-08-30 NEW DIRECTOR APPOINTED 288
1995-06-30 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 224

Last update: 2020-03-16 17:41:32