- Company Overview for THEATRE-CRAFT LIMITED (00352787)
- Filing history for THEATRE-CRAFT LIMITED (00352787)
- People for THEATRE-CRAFT LIMITED (00352787)
- Insolvency for THEATRE-CRAFT LIMITED (00352787)
- More for THEATRE-CRAFT LIMITED (00352787)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Oct 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
22 May 2012 | 600 | Appointment of a voluntary liquidator | |
22 May 2012 | 4.70 | Declaration of solvency | |
22 May 2012 | RESOLUTIONS |
Resolutions
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06 Feb 2012 | AR01 |
Annual return made up to 18 December 2011 with full list of shareholders
Statement of capital on 2012-02-06
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21 Apr 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
19 Jan 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
13 Oct 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
24 Sep 2010 | AP01 | Appointment of Mr Roger Michael Sewell as a director | |
21 Jun 2010 | AA01 | Previous accounting period extended from 30 September 2009 to 31 March 2010 | |
30 Dec 2009 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
30 Dec 2009 | AP02 | Appointment of Twickenham Film Studios Ltd as a director | |
30 Dec 2009 | TM01 | Termination of appointment of Stephen Mullens as a director | |
07 Jul 2009 | AA | Full accounts made up to 30 September 2008 | |
30 Dec 2008 | 363a | Return made up to 18/12/08; full list of members | |
29 Dec 2008 | 287 | Registered office changed on 29/12/2008 from twickenham film studios the barons st margarets twickenham middlesex TW1 2AW | |
29 Dec 2008 | 353 | Location of register of members | |
29 Dec 2008 | 190 | Location of debenture register | |
25 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
27 Dec 2007 | 363a | Return made up to 18/12/07; full list of members | |
21 Sep 2007 | 288a | New secretary appointed | |
19 Sep 2007 | 288b | Secretary resigned | |
01 Aug 2007 | AA | Full accounts made up to 30 September 2006 | |
29 Dec 2006 | 363a | Return made up to 18/12/06; full list of members |