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BRUCE JAMES PRODUCTIONS LIMITED

Company number 03027679

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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)
17 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2013 4.68 Liquidators' statement of receipts and payments to 23 July 2013
17 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Sep 2013 LIQ MISC Insolvency:order of court appointing david ronald taylor and francis wessely and removing colin david wilson and timothy john edward dolder as liquidators of the company
04 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
04 Sep 2013 600 Appointment of a voluntary liquidator
08 Jun 2012 AD01 Registered office address changed from 10 Tillingham Way Rayleigh Essex SS6 9HF on 8 June 2012
25 May 2012 4.20 Statement of affairs with form 4.19
25 May 2012 600 Appointment of a voluntary liquidator
25 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-21
26 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-03-26
  • GBP 2
25 Mar 2012 TM02 Termination of appointment of Damian John Williams as a secretary on 31 December 2011
14 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
02 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
27 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
27 Mar 2010 CH01 Director's details changed for Bruce Leonard James on 1 March 2010
28 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 01/03/09; full list of members
30 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
04 Mar 2008 363a Return made up to 01/03/08; full list of members
04 Mar 2008 288c Secretary's Change of Particulars / damian williams / 01/03/2008 / Date of Birth was: none, now: 28-Feb-1971; HouseName/Number was: , now: 17; Street was: 17 feenan highway, now: feenan highway
03 Mar 2008 288c Director's Change of Particulars / bruce james / 17/05/2007 / HouseName/Number was: , now: 10; Street was: 26A saint leonards road, now: tillingham way; Post Town was: southend on sea, now: rayleigh; Post Code was: SS1 2HG, now: SS6 9HF
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
08 Jan 2008 287 Registered office changed on 08/01/08 from: 26A saint leonards road southend on sea essex SS1 2HG