ANIMATED ENTERPRISES LIMITED


Registered number: 03967413
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Name: ANIMATED ENTERPRISES LIMITED
ANIMATED ENTERPRISES LTD
Address: 18 ST. GEORGES ROAD, TWICKENHAM, TW1 1QR
Incorporation Date: 2000-04-07

Company status: Dissolved


Company Documents

date name form type
2018-01-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-21 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES CS01
2017-07-27 31/10/16 TOTAL EXEMPTION SMALL AA
2017-10-19 APPLICATION FOR STRIKING-OFF DS01
2016-07-28 31/10/15 TOTAL EXEMPTION SMALL AA
2016-04-14 07/04/16 FULL LIST AR01
2015-07-08 31/10/14 TOTAL EXEMPTION SMALL AA
2015-04-15 07/04/15 FULL LIST AR01
2014-01-15 31/10/13 TOTAL EXEMPTION SMALL AA
2014-02-18 REGISTERED OFFICE CHANGED ON 18/02/2014 FROMRECTORY COTTAGEWATER STREETSOMERTONOX25 6NE AD01
2014-04-16 07/04/14 FULL LIST AR01
2013-12-31 APPOINTMENT TERMINATED, SECRETARY IAN SHIRREFS TM02
2013-10-30 CURREXT FROM 30/04/2013 TO 31/10/2013 AA01
2013-05-02 07/04/13 FULL LIST AR01
2013-01-22 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-23 30/04/11 TOTAL EXEMPTION SMALL AA
2012-05-23 07/04/12 FULL LIST AR01
2011-01-20 30/04/10 TOTAL EXEMPTION SMALL AA
2011-05-25 07/04/11 FULL LIST AR01
2010-01-19 30/04/09 TOTAL EXEMPTION SMALL AA
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CORINNA FERN WHARMBY / 07/04/2010 CH01
2010-05-18 07/04/10 FULL LIST AR01
2009-04-13 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS 363a
2009-01-31 30/04/08 TOTAL EXEMPTION SMALL AA
2008-05-28 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS 363a
2007-05-21 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS 363s
2007-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-05-02 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS 363s
2005-05-16 SECRETARY RESIGNED 288b
2005-05-16 REGISTERED OFFICE CHANGED ON 16/05/05 FROM:923 FINCHLEY ROADLONDONNW11 7PE 287
2005-05-16 NEW SECRETARY APPOINTED 288a
2005-05-26 SECRETARY RESIGNED 288b
2005-07-01 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS 363s
2005-05-26 NEW SECRETARY APPOINTED 288a
2004-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-02-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2004-05-06 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS 363s
2003-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-06-01 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS 363s
2002-04-22 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS 363s
2002-02-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-01-18 NEW DIRECTOR APPOINTED 288a
2001-06-06 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS 363s
2001-01-18 NEW SECRETARY APPOINTED 288a
2001-01-29 AD 07/04/00---------£ SI 99@1=99£ IC 1/100 88(2)R
2000-04-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-12-15 REGISTERED OFFICE CHANGED ON 15/12/00 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ 287
2000-12-15 SECRETARY RESIGNED 288b
2000-12-15 DIRECTOR RESIGNED 288b

Last update: 2020-02-08 22:27:19