- Company Overview for MANIFEST FILM SALES LIMITED (04930997)
- Filing history for MANIFEST FILM SALES LIMITED (04930997)
- People for MANIFEST FILM SALES LIMITED (04930997)
- Charges for MANIFEST FILM SALES LIMITED (04930997)
- Insolvency for MANIFEST FILM SALES LIMITED (04930997)
- More for MANIFEST FILM SALES LIMITED (04930997)
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) |
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14 Mar 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Dec 2022 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
07 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 1 April 2016 | |
01 Mar 2016 | MR04 | Satisfaction of charge 3 in full | |
22 Apr 2015 | AD01 | Registered office address changed from 27 Melrose Road Merton Park London SW19 3HF United Kingdom to Bm Advisory 82 St John Street London EC1M 4JN on 22 April 2015 | |
20 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
20 Apr 2015 | RESOLUTIONS |
Resolutions
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20 Apr 2015 | 4.20 | Statement of affairs with form 4.19 | |
22 Sep 2014 | TM02 | Termination of appointment of Rinkle Raichand Shah as a secretary on 22 September 2014 | |
21 Sep 2014 | AD01 | Registered office address changed from Avanta Media Village 131-151 Great Titchfield Street London W1W 5BB to 27 Melrose Road Merton Park London SW19 3HF on 21 September 2014 | |
21 Sep 2014 | TM01 | Termination of appointment of Alan Henry Bowen as a director on 21 September 2014 | |
21 Sep 2014 | TM01 | Termination of appointment of William Hurman as a director on 21 September 2014 | |
21 Sep 2014 | TM01 | Termination of appointment of Andrew Barry Brown as a director on 21 September 2014 | |
21 Mar 2014 | AA | Full accounts made up to 30 June 2013 | |
23 Jan 2014 | CERTNM |
Company name changed intandem pictures LIMITED\certificate issued on 23/01/14
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01 Nov 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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16 Jul 2013 | AP01 | Appointment of Mr Alan Henry Bowen as a director | |
10 Jul 2013 | AD01 | Registered office address changed from Flitcroft House 1St Floor 114-116 Charing Cross Road London WC2H 0JR United Kingdom on 10 July 2013 | |
08 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
21 Mar 2013 | TM01 | Termination of appointment of Gary Smith as a director | |
26 Feb 2013 | AP01 | Appointment of Mr Robert Edward Mitchell as a director | |
13 Dec 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
23 Feb 2012 | AA | Full accounts made up to 30 June 2011 | |
19 Oct 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
04 Apr 2011 | AA | Full accounts made up to 30 June 2010 |