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SINGLE MINDED PRODUCTIONS LIMITED

Company number 03358646

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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)
20 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2012 4.68 Liquidators' statement of receipts and payments to 17 April 2012
20 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Dec 2011 4.68 Liquidators' statement of receipts and payments to 25 November 2011
14 Nov 2011 4.33 Resignation of a liquidator
15 Jun 2011 4.68 Liquidators' statement of receipts and payments to 25 May 2011
16 Dec 2010 4.68 Liquidators' statement of receipts and payments to 25 November 2010
29 Jun 2010 4.68 Liquidators' statement of receipts and payments to 25 May 2010
05 Dec 2009 4.68 Liquidators' statement of receipts and payments to 25 November 2009
03 Dec 2008 4.20 Statement of affairs with form 4.19
03 Dec 2008 600 Appointment of a voluntary liquidator
03 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-26
18 Nov 2008 287 Registered office changed on 18/11/2008 from unit 11 cambridge court 210 shepards bush road london W6 7NJ
31 Jul 2008 363a Return made up to 23/04/08; full list of members
18 Jun 2008 363a Return made up to 23/04/07; full list of members
18 Jun 2008 288c Secretary's Change of Particulars / julian taylor / 18/06/2008 / HouseName/Number was: , now: 23C; Street was: 129 cambridge street, now: moreton place; Post Code was: SW1V 4AQ, now: SW1V 2NL; Country was: , now: united kingdom
10 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
09 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
28 Apr 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Apr 2006 363s Return made up to 23/04/06; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 30 April 2004
27 Jul 2005 363s Return made up to 23/04/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2003
29 Dec 2004 AA Accounts made up to 30 April 2002
16 Jul 2004 363s Return made up to 23/04/04; full list of members