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ORIGIN PRODUCTIONS LIMITED

Company number 03653091

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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)
09 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2011 4.68 Liquidators' statement of receipts and payments to 26 August 2011
09 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2011 4.68 Liquidators' statement of receipts and payments to 12 July 2011
27 Jul 2010 4.20 Statement of affairs with form 4.19
27 Jul 2010 600 Appointment of a voluntary liquidator
27 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-13
03 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Mar 2010 AA Total exemption small company accounts made up to 31 March 2008
03 Mar 2010 AA Total exemption small company accounts made up to 31 March 2007
03 Mar 2010 AA Total exemption small company accounts made up to 31 March 2006
16 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
Statement of capital on 2009-11-16
  • GBP 100
08 Jan 2009 363a Return made up to 21/10/08; full list of members
30 Oct 2007 363a Return made up to 21/10/07; full list of members
02 Jul 2007 288b Director resigned
17 Nov 2006 363a Return made up to 21/10/06; full list of members
16 Oct 2006 288a New secretary appointed
16 Oct 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Nov 2005 363a Return made up to 21/10/05; full list of members
10 Nov 2005 288b Secretary resigned
10 Nov 2005 288b Director resigned
10 Nov 2005 288c Director's particulars changed
25 Oct 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Nov 2004 363s Return made up to 21/10/04; full list of members
29 Mar 2004 287 Registered office changed on 29/03/04 from: 40 crouch hall lane redbourn st albans hertfordshire AL3 7EU