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THEATRE-CRAFT LIMITED

Company number 00352787

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-05-10
06 Feb 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
Statement of capital on 2012-02-06
  • GBP 325
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