DUET PICTURES LTD.


Registered number: 03896535
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Name: DUET PICTURES LTD.
DUET PICTURES LIMITED.
Address: 19 TAVISTOCK AVENUE, NOTTINGHAM, ENGLAND, NG3 5BD
Incorporation Date: 1999-12-17

Company status: Dissolved


Company Documents

date name form type
2018-08-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-08-09 APPLICATION FOR STRIKING-OFF DS01
2017-04-24 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-30 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES CS01
2016-08-31 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM171 GLENARM ROADHACKNEYLONDONE5 0NB AD01
2016-11-30 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES CS01
2016-02-09 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-31 APPOINTMENT TERMINATED, DIRECTOR ANDREW COGGINS TM01
2015-07-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-02 29/11/15 FULL LIST AR01
2014-12-12 29/11/14 FULL LIST AR01
2014-04-29 DIRECTOR APPOINTED MS KAREN HANNA RYX AP01
2014-09-03 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-02 29/11/13 FULL LIST AR01
2013-04-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-27 31/12/11 TOTAL EXEMPTION FULL AA
2012-11-30 29/11/12 FULL LIST AR01
2011-12-13 29/11/11 FULL LIST AR01
2011-10-21 31/12/10 TOTAL EXEMPTION FULL AA
2010-12-21 29/11/10 FULL LIST AR01
2010-09-22 31/12/09 TOTAL EXEMPTION FULL AA
2009-12-23 29/11/09 FULL LIST AR01
2009-02-05 LOCATION OF REGISTER OF MEMBERS 353
2009-02-06 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2009-10-22 31/12/08 TOTAL EXEMPTION FULL AA
2008-10-29 31/12/07 TOTAL EXEMPTION FULL AA
2008-01-15 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a
2008-01-07 NEW SECRETARY APPOINTED 288a
2008-01-07 SECRETARY RESIGNED 288b
2007-10-04 REGISTERED OFFICE CHANGED ON 04/10/07 FROM:2 EMMANUEL ROADCAMBRIDGECB1 1JW 287
2007-10-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-03-14 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS 363a
2006-12-22 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS 363a
2006-10-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-25 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS 363s
2005-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-07 REGISTERED OFFICE CHANGED ON 07/12/04 FROM:171 GLENARM ROADLONDONE5 0NB 287
2003-12-22 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS 363s
2003-10-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-08 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS 363s
2002-01-03 COMPANY NAME CHANGEDGEM UK SUPPORT LIMITEDCERTIFICATE ISSUED ON 03/01/02 CERTNM
2002-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-30 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS 363s
2001-05-23 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-19 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS 363s
2000-08-09 REGISTERED OFFICE CHANGED ON 09/08/00 FROM:20 WANDSWORTH BRIDGE ROADLONDONSW6 2TJ 287
2000-02-07 REGISTERED OFFICE CHANGED ON 07/02/00 FROM:C/O RM COMPANY SERVICES LIMITEDSECOND FLOOR80 GREAT EASTERN STREETLONDON,EC2A 3JL 287
2000-08-09 DIRECTOR'S PARTICULARS CHANGED 288c
2000-02-07 DIRECTOR RESIGNED 288b
2000-02-07 NEW SECRETARY APPOINTED 288a
2000-02-07 NEW DIRECTOR APPOINTED 288a
2000-01-04 COMPANY NAME CHANGEDCARROLLA LIMITEDCERTIFICATE ISSUED ON 05/01/00 CERTNM
2000-02-07 SECRETARY RESIGNED 288b
1999-12-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-10-17 08:51:34