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FIFTH DIMENSION PRODUCTIONS LIMITED

Company number 03066465

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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)
24 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2010	4.68	Liquidators' statement of receipts and payments to 5 November 2010	View PDF Liquidators' statement of receipts and payments to 5 November 2010 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	4.68	Liquidators' statement of receipts and payments to 16 November 2010	View PDF Liquidators' statement of receipts and payments to 16 November 2010 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Feb 2010	AD01	Registered office address changed from 36 Byron Hill Road Harrow Middlesex HA2 0HY on 22 February 2010	View PDF Registered office address changed from 36 Byron Hill Road Harrow Middlesex HA2 0HY on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
12 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-06 - link opens in a new window - 1 page (1 page)
30 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
07 Nov 2008	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 10 pages (10 pages)
16 Oct 2008	288b	Appointment Terminated Secretary anthony quirke	View PDF Appointment Terminated Secretary anthony quirke - link opens in a new window - 1 page (1 page)
30 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
17 Oct 2007	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 10 pages (10 pages)
20 Jul 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 5 pages (5 pages)
08 Mar 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 10 pages (10 pages)
02 Mar 2007	287	Registered office changed on 02/03/07 from: the powerhouse 87 west street harrow on the hill middlesex HA1 3EL	View PDF Registered office changed on 02/03/07 from: the powerhouse 87 west street harrow on the hill middlesex HA1 3EL - link opens in a new window - 1 page (1 page)
08 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jul 2006	363s	Return made up to 01/06/06; full list of members	View PDF Return made up to 01/06/06; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ 10000 @0.01 20/06/05
20 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Jul 2006	88(2)R	Ad 30/06/05--------- £ si 8084@.01=80 £ ic 100/180	View PDF Ad 30/06/05--------- £ si 8084@.01=80 £ ic 100/180 - link opens in a new window - 4 pages (4 pages)
03 Jul 2006	122	S-div 20/06/05	View PDF S-div 20/06/05 - link opens in a new window - 1 page (1 page)

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