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THEATRE BRAND EXPERIENCE LIMITED

Company number 02624622

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2014 DS01 Application to strike the company off the register
19 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
12 Aug 2013 AP01 Appointment of Mr Daniel Yardley as a director
06 Jun 2013 AP01 Appointment of Mr Peter David Reid as a director
06 Jun 2013 TM01 Termination of appointment of Dean Wright as a director
08 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
07 Mar 2013 AD01 Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 7 March 2013
04 Dec 2012 AA Accounts for a dormant company made up to 29 February 2012
27 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Nov 2011 AP03 Appointment of Ashish Shah as a secretary
24 Nov 2011 TM02 Termination of appointment of Colin Brigden as a secretary
04 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
05 May 2011 TM01 Termination of appointment of Bruce Winfield as a director
05 May 2011 TM02 Termination of appointment of Bruce Winfield as a secretary
05 May 2011 AP01 Appointment of Mr Dean Anthony Wright as a director
02 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
13 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
23 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
02 Dec 2009 AP03 Appointment of Mr Colin John Brigden as a secretary
02 Dec 2009 AD01 Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2 December 2009
02 Dec 2009 TM02 Termination of appointment of Martin Clarke as a secretary