- Company Overview for DEFENDER PRODUCTIONS LTD (04768160)
- Filing history for DEFENDER PRODUCTIONS LTD (04768160)
- People for DEFENDER PRODUCTIONS LTD (04768160)
- Insolvency for DEFENDER PRODUCTIONS LTD (04768160)
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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) |
---|---|---|---|
09 Feb 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Nov 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Nov 2009 | 4.68 | Liquidators' statement of receipts and payments to 12 October 2009 | |
21 Oct 2008 | 4.20 | Statement of affairs with form 4.19 | |
21 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
21 Oct 2008 | 600 | Appointment of a voluntary liquidator | |
02 Oct 2008 | 363a | Return made up to 18/05/08; full list of members | |
16 Sep 2008 | 287 | Registered office changed on 16/09/2008 from 36 king street london WC2E 8JS | |
16 Sep 2008 | AA | Total exemption full accounts made up to 30 September 2006 | |
19 May 2008 | 353 | Location of register of members | |
16 Aug 2007 | 363a | Return made up to 18/05/07; full list of members | |
09 Aug 2007 | AA | Total exemption full accounts made up to 30 September 2005 | |
13 Dec 2006 | 287 | Registered office changed on 13/12/06 from: 42 berkeley square london W1J 5AW | |
14 Aug 2006 | 363a | Return made up to 18/05/06; full list of members | |
07 Aug 2006 | 288b | Director resigned | |
01 Jun 2006 | AA | Total exemption full accounts made up to 30 September 2004 | |
13 Jul 2005 | 363s | Return made up to 18/05/05; full list of members | |
13 Jul 2005 | 363(288) |
Director's particulars changed
|
|
25 May 2005 | 288b | Director resigned | |
08 Nov 2004 | 225 | Accounting reference date extended from 31/05/04 to 30/09/04 | |
08 Sep 2004 | 288a | New director appointed | |
26 Aug 2004 | 288a | New director appointed | |
13 Aug 2004 | 288a | New secretary appointed | |
13 Aug 2004 | 88(2)R | Ad 05/08/04--------- £ si 999@1=999 £ ic 1/1000 | |
08 Jul 2004 | 287 | Registered office changed on 08/07/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW |