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THE CLICK STUDIOS (BUSHEY) LIMITED

Company number 04948838

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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)
01 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Dec 2009 4.68 Liquidators' statement of receipts and payments to 22 November 2009
08 Jun 2009 4.68 Liquidators' statement of receipts and payments to 22 May 2009
30 May 2008 4.20 Statement of affairs with form 4.19
30 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-23
30 May 2008 600 Appointment of a voluntary liquidator
02 May 2008 287 Registered office changed on 02/05/2008 from finsgate 5-7 cranwood street london EC1V 9EE
09 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Nov 2007 363a Return made up to 30/10/07; full list of members
23 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
30 Oct 2006 363a Return made up to 30/10/06; full list of members
08 Dec 2005 363a Return made up to 30/10/05; full list of members
12 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Nov 2004 363a Return made up to 30/10/04; full list of members
27 Oct 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
19 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div shares 30/10/03
19 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004 122 S-div 30/10/03
18 Feb 2004 288b Secretary resigned
18 Feb 2004 288a New secretary appointed
08 Dec 2003 288a New director appointed
30 Oct 2003 NEWINC Incorporation