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ESSENTIAL FILM AND TELEVISION PRODUCTIONS LIMITED

Company number 01707650

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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)
07 Apr 2003 4.68 Liquidators' statement of receipts and payments
22 Nov 2002 4.68 Liquidators' statement of receipts and payments
08 May 2002 4.68 Liquidators' statement of receipts and payments
06 Nov 2001 4.68 Liquidators' statement of receipts and payments
06 Nov 2001 4.68 Liquidators' statement of receipts and payments
06 Nov 2001 4.68 Liquidators' statement of receipts and payments
16 May 2001 4.68 Liquidators' statement of receipts and payments
28 Sep 2000 4.68 Liquidators' statement of receipts and payments
31 Mar 2000 4.68 Liquidators' statement of receipts and payments
27 Sep 1999 4.68 Liquidators' statement of receipts and payments
22 Apr 1999 4.68 Liquidators' statement of receipts and payments
22 Apr 1999 4.68 Liquidators' statement of receipts and payments
30 Sep 1998 4.68 Liquidators' statement of receipts and payments
04 Feb 1998 287 Registered office changed on 04/02/98 from: carolyn house 29-31 greville street london EC1N 8RB
04 Feb 1998 600 Appointment of a voluntary liquidator
04 Feb 1998 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Feb 1998 4.20 Statement of affairs
01 Oct 1997 287 Registered office changed on 01/10/97 from: 31 great queen street london WC2B 5AA
22 Jul 1997 155(6)a Declaration of assistance for shares acquisition
22 Jul 1997 288a New secretary appointed
22 Jul 1997 288b Secretary resigned;director resigned
22 Jul 1997 288b Director resigned
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
03 Nov 1996 AA Accounts for a small company made up to 31 December 1995
31 Oct 1996 363s Return made up to 24/09/96; full list of members