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THREEWAYS PRODUCTIONS LIMITED

Company number 05592050

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2010 DS01 Application to strike the company off the register
16 Jun 2010 CH04 Secretary's details changed
16 Jun 2010 AD01 Registered office address changed from 40 Gerrard Street London W1D 5QE on 16 June 2010
23 Nov 2009 CH01 Director's details changed for Patrick Michael Holliday on 20 November 2009
21 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
Statement of capital on 2009-10-21
  • GBP 1
01 Dec 2008 AA Accounts made up to 31 October 2008
29 Oct 2008 363a Return made up to 13/10/08; no change of members
05 Nov 2007 AA Accounts made up to 31 October 2007
24 Oct 2007 363s Return made up to 13/10/07; no change of members
18 Dec 2006 AA Accounts made up to 31 October 2006
23 Oct 2006 363s Return made up to 13/10/06; full list of members
15 Aug 2006 288b Director resigned
15 Aug 2006 288a New director appointed
07 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 17/10/05
07 Nov 2005 288a New director appointed
07 Nov 2005 288a New secretary appointed
07 Nov 2005 287 Registered office changed on 07/11/05 from: 40 gerrard street london W1D 5QE
31 Oct 2005 CERTNM Company name changed threeway productions LIMITED\certificate issued on 31/10/05
17 Oct 2005 287 Registered office changed on 17/10/05 from: 88A tooley street london bridge london SE1 2TF
17 Oct 2005 288b Director resigned
17 Oct 2005 288b Secretary resigned
13 Oct 2005 NEWINC Incorporation