CLANDESTINE PRODUCTIONS LIMITED


Registered number: 06028567
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Name: CLANDESTINE PRODUCTIONS LIMITED
CLANDESTINE PRODUCTIONS LTD
Address: THE HART SHAW BUILDING, EUROPE LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU
Incorporation Date: 2006-12-14

Company status: Dissolved


Company Documents

date name form type
2019-09-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-06-04 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-10-19 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM94 BARCOMBE AVENUELONDONSW2 3BA AD01
2018-10-16 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-08-06 PREVEXT FROM 31/12/2017 TO 30/04/2018 AA01
2018-10-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-10-16 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-04-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-19 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES CS01
2016-12-13 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2016-02-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-14 14/12/15 FULL LIST AR01
2015-01-13 14/12/14 FULL LIST AR01
2015-03-10 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-07 14/12/13 FULL LIST AR01
2013-01-09 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE STURDY / 14/12/2012 CH01
2013-06-24 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM54 AMESBURY AVENUELONDONSW2 3AAUNITED KINGDOM AD01
2013-01-09 14/12/12 FULL LIST AR01
2013-04-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-02 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM19 DUMBARTON ROADLONDONSW2 5LX AD01
2012-01-23 14/12/11 FULL LIST AR01
2012-07-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-06 14/12/10 FULL LIST AR01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE STURDY / 14/12/2009 CH01
2010-09-08 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-12 14/12/09 FULL LIST AR01
2009-06-09 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-19 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2008-10-09 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-14 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2007-01-17 REGISTERED OFFICE CHANGED ON 17/01/07 FROM:19 DUMBARTON ROADLONDONSW2 5LY 287
2007-01-17 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-26 07:09:57