- Company Overview for TAKE MY WORD PRODUCTIONS LIMITED (05747607)
- Filing history for TAKE MY WORD PRODUCTIONS LIMITED (05747607)
- People for TAKE MY WORD PRODUCTIONS LIMITED (05747607)
- Insolvency for TAKE MY WORD PRODUCTIONS LIMITED (05747607)
- More for TAKE MY WORD PRODUCTIONS LIMITED (05747607)
| 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) |
|---|---|---|---|
| 30 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Sep 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 10 Jun 2014 | 4.68 | Liquidators' statement of receipts and payments to 1 April 2014 | |
| 22 Apr 2013 | AD01 | Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 22 April 2013 | |
| 19 Apr 2013 | 4.70 | Declaration of solvency | |
| 19 Apr 2013 | RESOLUTIONS |
Resolutions
|
|
| 19 Apr 2013 | 600 | Appointment of a voluntary liquidator | |
| 03 Apr 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 30 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 02 May 2012 | AR01 |
Annual return made up to 1 April 2012 with full list of shareholders
Statement of capital on 2012-05-02
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|
| 17 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 13 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 13 Apr 2011 | CH01 | Director's details changed for Alison Keenan on 30 December 2010 | |
| 02 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for Alison Keenan on 1 April 2010 | |
| 01 Apr 2010 | TM02 | Termination of appointment of Lms Registrars Ltd as a secretary | |
| 27 Jan 2010 | AP01 | Appointment of Alison Keenan as a director | |
| 27 Jan 2010 | TM01 | Termination of appointment of Alison Keenan as a director | |
| 21 Jan 2010 | CH01 | Director's details changed for Alison Keenan on 21 January 2010 | |
| 02 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 06 Apr 2009 | 363a | Return made up to 02/04/09; full list of members | |
| 26 Jun 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 03 Apr 2008 | 363a | Return made up to 02/04/08; full list of members | |
| 15 Aug 2007 | 288b | Secretary resigned |