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INTERNATIONAL NEWS PRODUCTIONS LIMITED

Company number 02449775

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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 2014 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Jun 2013 MR04 Satisfaction of charge 3 in full
07 Jun 2013 MR04 Satisfaction of charge 2 in full
15 May 2013 4.70 Declaration of solvency
15 May 2013 600 Appointment of a voluntary liquidator
15 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-05-01
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
Statement of capital on 2012-10-02
  • GBP 1,000
11 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
11 Oct 2010 TM01 Termination of appointment of David Campbell as a director
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jul 2010 AP03 Appointment of Steven John Brown as a secretary
22 Jul 2010 TM02 Termination of appointment of Mary Cole as a secretary
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Mr David Ian Campbell on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Anthony Gerard Watson on 1 October 2009
07 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 CH01 Director's details changed for Mr Steven John Brown on 1 October 2009
07 Oct 2009 AD02 Register inspection address has been changed
08 Sep 2009 288c Secretary's Change of Particulars / mary cole / 01/10/2008 / HouseName/Number was: , now: 66A; Street was: 98 sumatra road, now: parkhill road; Area was: west hampstead, now: belsize park; Post Code was: NW6 1PP, now: NW3 2YT; Country was: , now: united kingdom
18 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1