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DIE HARD PRODUCTIONS LIMITED

Company number 03672474

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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)
30 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Nov 2022 AD01 Registered office address changed from 2a Acomb Court Acomb York North Yorkshire YO24 3BJ to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 17 November 2022
16 Nov 2022 600 Appointment of a voluntary liquidator
16 Nov 2022 LIQ02 Statement of affairs
15 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-03
20 Jun 2022 MR04 Satisfaction of charge 1 in full
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
01 Sep 2021 CH01 Director's details changed for Dr John Graeme Mclean on 1 September 2021
01 Sep 2021 PSC04 Change of details for Mr John Graeme Mclean as a person with significant control on 1 September 2021
21 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
11 May 2020 TM02 Termination of appointment of Norman Whyte as a secretary on 28 April 2020
11 May 2020 AP01 Appointment of Mr John Graeme Mclean as a director on 28 April 2020
11 May 2020 TM01 Termination of appointment of Helen Mclean as a director on 27 April 2020
25 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
04 Nov 2019 AA01 Current accounting period extended from 30 November 2019 to 31 March 2020
30 Oct 2019 TM01 Termination of appointment of John Graeme Mclean as a director on 30 October 2019
30 Oct 2019 AP01 Appointment of Mrs Helen Mclean as a director on 30 October 2019
23 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
27 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
07 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016