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WANTED FILMS LIMITED

Company number 05448028

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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)
02 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2009 4.68 Liquidators' statement of receipts and payments to 7 September 2009
02 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2009 4.68 Liquidators' statement of receipts and payments to 11 August 2009
07 Aug 2009 4.40 Notice of ceasing to act as a voluntary liquidator
04 Aug 2009 LIQ MISC OC Court order INSOLVENCY:removal/replacement of liquidator
18 Aug 2008 4.20 Statement of affairs with form 4.19
18 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-12
18 Aug 2008 600 Appointment of a voluntary liquidator
11 Jul 2008 287 Registered office changed on 11/07/2008 from 37 warren street london W1T 6AD
14 May 2008 363a Return made up to 10/05/08; full list of members
10 May 2007 363a Return made up to 10/05/07; full list of members
30 Nov 2006 288c Director's particulars changed
23 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
14 Jul 2006 225 Accounting reference date shortened from 31/05/06 to 30/04/06
18 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2006 363a Return made up to 10/05/06; full list of members
16 Sep 2005 395 Particulars of mortgage/charge
20 May 2005 288c Director's particulars changed
17 May 2005 288a New director appointed
17 May 2005 88(2)R Ad 10/05/05--------- £ si 99@1=99 £ ic 1/100
17 May 2005 288b Director resigned
10 May 2005 NEWINC Incorporation