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FINAL FILMS LIMITED

Company number 03168955

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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)
27 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2012 4.68 Liquidators' statement of receipts and payments to 17 December 2011
14 Jul 2011 4.68 Liquidators' statement of receipts and payments to 17 June 2011
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 17 December 2010
10 Jan 2010 AD01 Registered office address changed from Shore to Shore Building Heanor Gate Industrial Estate Delves Road Heanor Derbyshire DE75 7SJ on 10 January 2010
30 Dec 2009 4.20 Statement of affairs with form 4.19
30 Dec 2009 600 Appointment of a voluntary liquidator
30 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-18
08 Nov 2009 AP01 Appointment of Linda Patricia Tomlinson as a director
21 Sep 2009 288b Appointment Terminated Director kevin harris
21 Sep 2009 288b Appointment Terminated Director julian bestwick
20 Sep 2009 288b Appointment Terminate, Director And Secretary Linda Patricia Tomlinson Logged Form
17 Sep 2009 288b Appointment Terminated Director malcolm owen
02 Jan 2009 363a Return made up to 24/12/08; full list of members
15 May 2008 395 Particulars of a mortgage or charge / charge no: 4
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Apr 2008 288a Director appointed malcolm keith owen
30 Apr 2008 288a Director appointed julian ian bestwick
30 Apr 2008 288a Director and secretary appointed linda patricia tomlinson
30 Apr 2008 288a Director appointed kevin raymond harris
30 Apr 2008 288b Appointment Terminated Director robert kearney
30 Apr 2008 288b Appointment Terminated Director and Secretary michael heath
12 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006