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PHOTOSPHERE STUDIOS LIMITED

Company number 04707430

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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)
13 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Nov 2011 4.68 Liquidators' statement of receipts and payments to 15 September 2011
01 Oct 2010 4.20 Statement of affairs with form 4.19
01 Oct 2010 600 Appointment of a voluntary liquidator
01 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-16
31 Aug 2010 AD01 Registered office address changed from 69 Dane Road Sale Cheshire M33 7BP on 31 August 2010
29 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 100
29 Mar 2010 CH01 Director's details changed for David John Fielding on 20 March 2010
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Jul 2009 363a Return made up to 21/03/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Apr 2009 287 Registered office changed on 14/04/2009 from arches 12-14 redbank court redbank manchester M4 4HF
17 Feb 2009 288b Appointment Terminated Director benjamin chambres
17 Feb 2009 288a Director appointed graeme nicholas preston wood
23 Jun 2008 363a Return made up to 21/03/08; full list of members
14 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Sep 2007 288b Director resigned
27 Sep 2007 288a New director appointed
28 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Apr 2007 363s Return made up to 21/03/07; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
24 May 2006 363s Return made up to 21/03/06; full list of members
24 May 2006 363(288) Director's particulars changed
20 Apr 2005 363s Return made up to 21/03/05; full list of members