KENT PRODUCTIONS LIMITED


Registered number: 03474313
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Name: KENT PRODUCTIONS LIMITED
KENT PRODUCTIONS LTD
Address: 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Incorporation Date: 1997-12-01

Company status: Dissolved


Company Documents

date name form type
2020-03-31 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-12-31 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-02-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2018:LIQ. CASE NO.1 LIQ03
2018-02-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2017:LIQ. CASE NO.1 LIQ03
2017-01-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-10 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM3 & 4 BOWER TERRACETONBRIDGE ROADMAIDSTONEKENTME16 8RY AD01
2017-01-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-01-05 DECLARATION OF SOLVENCY 4.70
2017-09-04 SAIL ADDRESS CREATED AD02
2016-12-16 PREVEXT FROM 30/09/2016 TO 16/12/2016 AA01
2016-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 16/12/16 AA
2016-06-24 30/09/15 TOTAL EXEMPTION SMALL AA
2016-11-18 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES CS01
2015-11-26 22/10/15 FULL LIST AR01
2015-06-17 30/09/14 TOTAL EXEMPTION SMALL AA
2014-11-07 22/10/14 FULL LIST AR01
2014-05-12 30/09/13 TOTAL EXEMPTION SMALL AA
2014-02-21 PREVSHO FROM 31/12/2013 TO 30/09/2013 AA01
2013-06-27 APPOINTMENT TERMINATED, SECRETARY ANNETTE BURKEY TM02
2013-06-27 APPOINTMENT TERMINATED, DIRECTOR ANNETTE BURKEY TM01
2013-10-01 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-29 22/10/13 FULL LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-15 22/10/12 FULL LIST AR01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-17 22/10/11 FULL LIST AR01
2010-08-17 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE RACHEL BURKEY / 01/05/2010 CH01
2010-08-17 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRETT BURKEY / 01/05/2010 CH01
2010-08-17 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE RACHEL BURKEY / 01/05/2010 CH03
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-25 22/10/10 FULL LIST AR01
2009-11-10 22/10/09 FULL LIST AR01
2009-03-09 APPOINTMENT TERMINATE, SECRETARY ASB SECRETARIAL SERVICES LIMITED LOGGED FORM 288b
2009-11-04 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-18 RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS 363a
2008-10-21 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-13 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS 363s
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-23 REGISTERED OFFICE CHANGED ON 23/05/07 FROM:52 HIGH STREETPINNERMIDDLESEX HA5 5PW 287
2006-12-08 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS 363a
2006-08-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-08 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS 363a
2005-11-08 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-18 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS 363s
2004-07-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-21 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS 363s
2003-10-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-07 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS 363s
2002-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-09-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-12-31 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS 363s
2000-09-29 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-12-05 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS 363s
1999-12-22 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS 363s
1999-09-02 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-12-09 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS 363s
1998-11-04 NEW DIRECTOR APPOINTED 288a
1998-10-07 SECRETARY'S PARTICULARS CHANGED 288c
1998-08-25 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2021-02-23 16:20:17