WIDESCREEN LIMITED

Company number 03577224

Date	Type	Description	View / Download
15 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
08 Feb 2013	AD01	Registered office address changed from Hot Office Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR United Kingdom on 8 February 2013	(1 page)
07 Feb 2013	4.20	Statement of affairs with form 4.19	(8 pages)
07 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-31	(1 page)
04 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 100	(4 pages)
04 Jul 2012	CH01	Director's details changed for Mr Jason Alistair Shepherd on 2 April 2012	(2 pages)
04 Jul 2012	CH03	Secretary's details changed for Miss Shirley Ann Taylor on 2 April 2012	(2 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
20 Jul 2011	AD01	Registered office address changed from Slades Farmhouse Slades Farm Butterfly Lane Elstree Hertfordshire WD6 3AD United Kingdom on 20 July 2011	(1 page)
08 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(4 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
30 Jul 2010	AD01	Registered office address changed from Workshop 9 Elstree Film Studio Shenley Road Borehamwood Hertfordshire WD6 1JG on 30 July 2010	(1 page)
25 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(4 pages)
25 Jun 2010	CH01	Director's details changed for Mr Jason Shepherd on 8 June 2010	(2 pages)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
06 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 Jul 2009	363a	Return made up to 08/06/09; full list of members	(3 pages)
23 Jul 2009	287	Registered office changed on 23/07/2009 from unit 9 elstree film studio shenley road borehamwood herts WD6 1JG	(1 page)
23 Jul 2009	288c	Director's Change of Particulars / jason shepherd / 03/07/2009 / HouseName/Number was: the garth, now: slades farmhouse; Street was: barnet lane, now: butterfly lane; Area was: , now: elstree; Post Town was: elstree, now: borehamwood; Post Code was: WD6 3HJ, now: WD6 3AD	(1 page)
23 Jul 2009	288c	Secretary's Change of Particulars / shirley taylor / 03/07/2009 / Title was: , now: miss; HouseName/Number was: , now: slades farmhouse; Street was: the garth, now: butterfly lane; Area was: barnet lane, elstree, now: elstree; Post Code was: WD6 3HJ, now: WD6 3AD; Country was: , now: united kingdom; Occupation was: , now: manager	(2 pages)
08 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
05 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
30 Oct 2008	287	Registered office changed on 30/10/2008 from the garth barnet lane elstree hertfordshire WD6 3HJ	(1 page)