- Company Overview for WINDMILL TV PRODUCTIONS LIMITED (04094195)
- Filing history for WINDMILL TV PRODUCTIONS LIMITED (04094195)
- People for WINDMILL TV PRODUCTIONS LIMITED (04094195)
- Charges for WINDMILL TV PRODUCTIONS LIMITED (04094195)
- Insolvency for WINDMILL TV PRODUCTIONS LIMITED (04094195)
- More for WINDMILL TV PRODUCTIONS LIMITED (04094195)
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) |
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19 Apr 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Jan 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Sep 2009 | 4.68 | Liquidators' statement of receipts and payments to 13 August 2009 | |
10 Aug 2009 | 4.33 | Resignation of a liquidator | |
26 Aug 2008 | 287 | Registered office changed on 26/08/2008 from 19 park street lytham st annes lancashire FY8 5LU | |
22 Aug 2008 | 600 | Appointment of a voluntary liquidator | |
22 Aug 2008 | RESOLUTIONS |
Resolutions
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22 Aug 2008 | 4.70 | Declaration of solvency | |
03 Jan 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
08 Nov 2007 | 363a | Return made up to 17/10/07; full list of members | |
29 Jan 2007 | AA | Accounts for a small company made up to 31 March 2006 | |
03 Nov 2006 | 363s | Return made up to 17/10/06; full list of members | |
22 Dec 2005 | AA | Full accounts made up to 31 March 2005 | |
01 Nov 2005 | 363s | Return made up to 17/10/05; full list of members | |
01 Nov 2005 | 363(353) |
Location of register of members address changed
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22 Aug 2005 | 288b | Director resigned | |
19 Jul 2005 | AUD | Auditor's resignation | |
05 Nov 2004 | 363s | Return made up to 17/10/04; full list of members | |
05 Nov 2004 | 363(287) |
Registered office changed on 05/11/04
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07 Oct 2004 | 287 | Registered office changed on 07/10/04 from: 8 baker street london W1M 1DA | |
21 Sep 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Sep 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Sep 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Sep 2004 | 288b | Director resigned | |
14 Sep 2004 | 288b | Secretary resigned |