Name: |
ANDREW SINCLAIR (PRODUCTIONS) LIMITED
ANDREW SINCLAIR (PRODUCTIONS) LTD |
Address: | 37 WARREN STREET, LONDON, W1T 6AD |
Incorporation Date: | 1960-03-14 |
date | name | form type |
2019-10-15 | FIRST GAZETTE | GAZ1 |
2019-12-31 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-06-22 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | CS01 |
2017-06-22 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | CS01 |
2017-12-28 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-12-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-06-29 | 29/06/16 FULL LIST | AR01 |
2015-07-13 | 07/07/15 FULL LIST | AR01 |
2015-12-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-07-08 | 07/07/14 FULL LIST | AR01 |
2014-12-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-01-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-07-10 | 07/07/13 FULL LIST | AR01 |
2013-01-02 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-07-24 | 07/07/12 FULL LIST | AR01 |
2011-08-04 | 07/07/11 FULL LIST | AR01 |
2011-01-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-11-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-08-03 | 07/07/10 FULL LIST | AR01 |
2010-04-26 | CHANGE R/0 30/03/2010 | RES13 |
2010-03-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM120 BAKER STREETLONDONW1U 6TU | AD01 |
2009-02-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-08-12 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | 363a |
2008-07-11 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | 363a |
2008-03-27 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
2007-08-02 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | 363a |
2007-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-07-18 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | 363a |
2005-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-07-12 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | 363s |
2004-07-15 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | 363s |
2004-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-08-01 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | 363s |
2002-04-24 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM:22 NEW QUEBEC STREETLONDONW1M 7SB | 287 |
2002-07-15 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | 363s |
2002-11-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2001-12-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-07-24 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | 363s |
2001-01-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
2000-08-07 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | 363s |
1999-08-13 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | 363s |
1999-07-26 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS | 363a |
1999-08-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
1998-09-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
1997-01-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | AA |
1997-09-15 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS | 363s |
1997-08-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | AA |
1997-09-15 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
1996-09-10 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS | 363s |
1995-09-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | AA |
1995-09-11 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS | 363s |
1994-11-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | AA |
1994-09-03 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS | 363s |
1993-09-24 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
1993-09-24 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS | 363s |
1993-10-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | AA |
1992-07-01 | FULL ACCOUNTS MADE UP TO 31/03/92 | AA |
1992-09-23 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
1992-09-23 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS | 363s |
1991-10-08 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | 288 |
Last update: 2020-06-11 17:46:17