FLYNN PRODUCTIONS LIMITED

Company number 03572568

Date	Type	Description	View / Download
17 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2012	4.68	Liquidators' statement of receipts and payments to 10 October 2012	(13 pages)
17 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
13 Jul 2012	4.68	Liquidators' statement of receipts and payments to 7 July 2012	(11 pages)
24 Aug 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
20 Jul 2011	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT on 20 July 2011	(2 pages)
19 Jul 2011	4.20	Statement of affairs with form 4.19	(12 pages)
19 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-08	(1 page)
06 Jun 2011	TM01	Termination of appointment of Brian Mullen as a director	(1 page)
18 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
15 Nov 2010	AP01	Appointment of Mr Brian Mullen as a director	(2 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
29 Sep 2010	TM02	Termination of appointment of Carlton Registrars Limited as a secretary	(1 page)
04 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders Statement of capital on 2010-06-04 GBP 1,000	(4 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
02 Jul 2009	363a	Return made up to 29/05/09; full list of members	(3 pages)
02 Jul 2009	288c	Secretary's Change of Particulars / carlton registrars LIMITED / 26/06/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 7-9 swallow street london W1B 4DT	(1 page)
24 Jun 2008	363a	Return made up to 29/05/08; full list of members	(3 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
28 Aug 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
13 Jun 2007	363a	Return made up to 29/05/07; full list of members	(2 pages)
14 Apr 2007	288b	Director resigned	(1 page)

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