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DEFENDER PRODUCTIONS LTD

Company number 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
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-13
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