- Company Overview for THE DEFIANT FILM CORPORATION LIMITED (02499645)
- Filing history for THE DEFIANT FILM CORPORATION LIMITED (02499645)
- People for THE DEFIANT FILM CORPORATION LIMITED (02499645)
- Insolvency for THE DEFIANT FILM CORPORATION LIMITED (02499645)
- More for THE DEFIANT FILM CORPORATION LIMITED (02499645)
| 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) |
|---|---|---|---|
| 17 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 17 Jul 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 29 Apr 2014 | 4.68 | Liquidators' statement of receipts and payments to 11 April 2014 | |
| 02 May 2013 | 4.70 | Declaration of solvency | |
| 02 May 2013 | 600 | Appointment of a voluntary liquidator | |
| 02 May 2013 | RESOLUTIONS |
Resolutions
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| 14 Mar 2013 | AD01 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 | |
| 02 Nov 2012 | TM01 | Termination of appointment of Simon Goldberg as a director | |
| 11 May 2012 | AR01 |
Annual return made up to 8 May 2012 with full list of shareholders
Statement of capital on 2012-05-11
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| 11 May 2012 | CH03 | Secretary's details changed for Sally Anne Chapman on 7 May 2012 | |
| 20 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 09 Jun 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
| 01 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 10 May 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
| 22 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 28 May 2009 | 363a | Return made up to 08/05/09; full list of members | |
| 31 Oct 2008 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 09 Jun 2008 | 363a | Return made up to 08/05/08; full list of members | |
| 14 May 2008 | 288c | Secretary's change of particulars / sally chapman / 08/05/2008 | |
| 21 Apr 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 23 May 2007 | 363a | Return made up to 08/05/07; full list of members | |
| 23 May 2007 | 288c | Director's particulars changed | |
| 10 May 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
| 08 Mar 2007 | 288a | New director appointed | |
| 19 Feb 2007 | 288b | Director resigned |