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GERONIMO PRODUCTIONS LTD

Company number 04751166

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2010 DS01 Application to strike the company off the register
28 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2010 CH01 Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009
02 Jul 2010 CH01 Director's details changed for Graham Nigel Armstrong on 1 October 2009
02 Jul 2010 CH03 Secretary's details changed for Christopher Paul Watson on 1 October 2009
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 May 2009 363a Return made up to 01/05/09; full list of members
12 May 2009 288c Secretary's Change of Particulars / christopher watson / 25/03/2009 / HouseName/Number was: high rockliffe grange, now: 35; Street was: blind lane, now: cleveland avenue; Post Town was: hurworth, now: darlington; Region was: durham, now: county durham; Post Code was: DL2 2JN, now: DL3 7HF; Country was: , now: united kingdom
28 Oct 2008 AA Accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 01/05/08; full list of members
29 Aug 2008 288c Director's Change of Particulars / duncan bannatyne / 01/02/2008 / HouseName/Number was: , now: 1; Street was: redcap 1 gunners vale, now: butterwick grove; Region was: stockton on tees, now: cleveland; Post Code was: TS22 5SL, now: TS22 5RX; Country was: , now: united kingdom
29 Aug 2008 288c Director's Change of Particulars / graham armstrong / 03/05/2008 / HouseName/Number was: , now: abbeyleigh; Street was: red ridge, now: 41 abbey road; Area was: 92 cleveland avenue, now: ; Post Code was: DL3 7BE, now: DL3 8LR; Country was: , now: united kingdom
12 Mar 2008 288b Appointment Terminated Secretary scott hopkinson
11 Mar 2008 288a Secretary appointed christopher paul watson
02 Nov 2007 AA Accounts made up to 31 December 2006
17 May 2007 363s Return made up to 01/05/07; full list of members
04 Jan 2007 AA Accounts made up to 31 December 2005
11 May 2006 363s Return made up to 01/05/06; full list of members
11 May 2006 363(288) Secretary's particulars changed
02 May 2006 288a New secretary appointed
02 May 2006 288b Secretary resigned