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RAE PRODUCTIONS LIMITED

Company number 03468627

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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 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Dec 2013	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 - 7 pages (7 pages)
10 Dec 2012	AD01	Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR on 10 December 2012	View PDF Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-04 - link opens in a new window - 1 page (1 page)
20 Aug 2012	AA01	Previous accounting period shortened from 26 November 2011 to 25 November 2011	View PDF Previous accounting period shortened from 26 November 2011 to 25 November 2011 - link opens in a new window - 1 page (1 page)
23 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders Statement of capital on 2011-11-23 GBP 4	View PDF Annual return made up to 20 November 2011 with full list of shareholders Statement of capital on 2011-11-23 GBP 4 - link opens in a new window - 4 pages (4 pages)
11 Nov 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	AA01	Previous accounting period shortened from 27 November 2010 to 26 November 2010	View PDF Previous accounting period shortened from 27 November 2010 to 26 November 2010 - link opens in a new window - 1 page (1 page)
25 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Nov 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	AA01	Previous accounting period shortened from 28 November 2009 to 27 November 2009	View PDF Previous accounting period shortened from 28 November 2009 to 27 November 2009 - link opens in a new window - 1 page (1 page)
24 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2009	CH01	Director's details changed for Robert Alexander Leckie on 1 November 2009	View PDF Director's details changed for Robert Alexander Leckie on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
29 Sep 2009	225	Accounting reference date shortened from 30/11/2008 to 28/11/2008	View PDF Accounting reference date shortened from 30/11/2008 to 28/11/2008 - link opens in a new window - 1 page (1 page)
12 Dec 2008	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Dec 2008	288a	Secretary appointed ms estelle leckie	View PDF Secretary appointed ms estelle leckie - link opens in a new window - 1 page (1 page)
12 Dec 2008	288b	Appointment Terminated Secretary georgina leckie	View PDF Appointment Terminated Secretary georgina leckie - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
07 Jan 2008	363a	Return made up to 20/11/07; full list of members	View PDF Return made up to 20/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 May 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
06 Feb 2007	363a	Return made up to 20/11/06; full list of members	View PDF Return made up to 20/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 May 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)

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