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DENHAM FILM FINISHING LIMITED

Company number 03962037

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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)
03 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-19 - link opens in a new window - 1 page (1 page)
23 Feb 2010	AD01	Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN on 23 February 2010	View PDF Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Jul 2009	CERTNM	Company name changed finishing post productions LIMITED\certificate issued on 02/07/09	View PDF Company name changed finishing post productions LIMITED\certificate issued on 02/07/09 - link opens in a new window - 3 pages (3 pages)
22 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
16 Apr 2009	288a	Secretary appointed tanja jane bullock	View PDF Secretary appointed tanja jane bullock - link opens in a new window - 2 pages (2 pages)
16 Apr 2009	288b	Appointment Terminated Secretary michael nunn	View PDF Appointment Terminated Secretary michael nunn - link opens in a new window - 1 page (1 page)
16 Apr 2009	363a	Return made up to 28/03/09; full list of members	View PDF Return made up to 28/03/09; full list of members - link opens in a new window - 8 pages (8 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 43 high street marlow buckinghamshire SL7 1BA	View PDF Registered office changed on 10/12/2008 from 43 high street marlow buckinghamshire SL7 1BA - link opens in a new window - 1 page (1 page)
12 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
08 May 2008	363s	Return made up to 28/03/08; full list of members	View PDF Return made up to 28/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
18 Apr 2007	363s	Return made up to 28/03/07; full list of members	View PDF Return made up to 28/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
22 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
20 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
20 Apr 2006	363s	Return made up to 28/03/06; full list of members	View PDF Return made up to 28/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
20 Apr 2006	363(288)	Director's particulars changed
17 Feb 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Apr 2005	363s	Return made up to 28/03/05; full list of members	View PDF Return made up to 28/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
22 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
15 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
15 Apr 2004	363s	Return made up to 28/03/04; full list of members	View PDF Return made up to 28/03/04; full list of members - link opens in a new window - 6 pages (6 pages)

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