NIGHTFALL FILMS LIMITED

Company number 04371259

Date	Type	Description	View / Download
04 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
25 Apr 2012	4.68	Liquidators' statement of receipts and payments to 1 March 2012	(9 pages)
14 Mar 2012	AD01	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012	(1 page)
10 Mar 2011	4.20	Statement of affairs with form 4.19	(6 pages)
10 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-02	(1 page)
21 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders Statement of capital on 2011-02-21 GBP 2	(5 pages)
11 Feb 2011	AD01	Registered office address changed from C/O Farra Kennard & Gould 98 Hornchurch Road Hornchurch Essex RM11 1JS on 11 February 2011	(2 pages)
10 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
07 Apr 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
03 Aug 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
25 Mar 2009	363a	Return made up to 11/02/09; full list of members	(4 pages)
25 Mar 2009	288c	Director's Change of Particulars / nicola woodroff / 12/02/2008 / Title was: , now: mrs; Surname was: woodroff, now: caulfield; HouseName/Number was: , now: 20; Street was: 20 brinkworth road, now: brinkworth road	(1 page)
11 Nov 2008	CERTNM	Company name changed caulwood distribution LIMITED\certificate issued on 12/11/08	(2 pages)
29 Mar 2008	AA	Accounts made up to 28 February 2008	(6 pages)
03 Mar 2008	363a	Return made up to 11/02/08; full list of members	(4 pages)
06 Jul 2007	AA	Accounts made up to 28 February 2007	(6 pages)
13 Mar 2007	363s	Return made up to 11/02/07; full list of members	(7 pages)
24 Nov 2006	AA	Accounts made up to 28 February 2006	(5 pages)
23 Jun 2006	363s	Return made up to 11/02/06; full list of members	(7 pages)
23 Jun 2006	288c	Director's particulars changed	(1 page)
23 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Dec 2005	AA	Accounts made up to 28 February 2005	(6 pages)

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