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IMMATERIAL PRODUCTIONS LIMITED

Company number 04116133

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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)
23 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-29 - link opens in a new window - 1 page (1 page)
10 Mar 2011	AD01	Registered office address changed from C/O Rochman Landau Accurist House 44 Baker Street London W1U 7AL on 10 March 2011	View PDF Registered office address changed from C/O Rochman Landau Accurist House 44 Baker Street London W1U 7AL on 10 March 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders Statement of capital on 2011-01-17 GBP 4	View PDF Annual return made up to 7 January 2011 with full list of shareholders Statement of capital on 2011-01-17 GBP 4 - link opens in a new window - 14 pages (14 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Sep 2009	AA	Accounts made up to 30 November 2008	View PDF Accounts made up to 30 November 2008 - link opens in a new window - 1 page (1 page)
06 Jan 2009	363a	Return made up to 10/12/08; no change of members	View PDF Return made up to 10/12/08; no change of members - link opens in a new window - 10 pages (10 pages)
29 Sep 2008	AA	Accounts made up to 30 November 2007	View PDF Accounts made up to 30 November 2007 - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	363a	Return made up to 28/11/07; full list of members	View PDF Return made up to 28/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	AA	Accounts made up to 30 November 2006	View PDF Accounts made up to 30 November 2006 - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	363s	Return made up to 28/11/06; full list of members	View PDF Return made up to 28/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
13 Feb 2007	363(288)	Secretary's particulars changed;director's particulars changed
29 Nov 2006	287	Registered office changed on 29/11/06 from: accurist house 44 baker street london W1U 7AL	View PDF Registered office changed on 29/11/06 from: accurist house 44 baker street london W1U 7AL - link opens in a new window - 1 page (1 page)
18 Oct 2006	287	Registered office changed on 18/10/06 from: rochman landau secretarial limit third floor 45 mortimer street london W1W 8HJ	View PDF Registered office changed on 18/10/06 from: rochman landau secretarial limit third floor 45 mortimer street london W1W 8HJ - link opens in a new window - 1 page (1 page)
28 Sep 2006	AA	Accounts made up to 30 November 2005	View PDF Accounts made up to 30 November 2005 - link opens in a new window - 2 pages (2 pages)
07 Dec 2005	363s	Return made up to 28/11/05; full list of members	View PDF Return made up to 28/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
20 Sep 2005	AA	Accounts made up to 30 November 2004	View PDF Accounts made up to 30 November 2004 - link opens in a new window - 2 pages (2 pages)
08 Aug 2005	363s	Return made up to 28/11/04; full list of members	View PDF Return made up to 28/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Aug 2005	363(288)	Secretary's particulars changed
08 Aug 2005	363(287)	Registered office changed on 08/08/05
27 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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