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IAN DICKENS PRODUCTIONS (INTERNATIONAL) LIMITED

Company number 05987856

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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)
11 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2015 4.68 Liquidators' statement of receipts and payments to 15 January 2015
19 Mar 2014 4.68 Liquidators' statement of receipts and payments to 15 January 2014
11 Feb 2013 4.20 Statement of affairs with form 4.19
11 Feb 2013 600 Appointment of a voluntary liquidator
31 Jan 2013 AD01 Registered office address changed from 80 Oxford Street Burnham-on-Sea Somerset TA8 1EF on 31 January 2013
30 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
Statement of capital on 2012-11-20
  • GBP 100
20 Nov 2012 CH03 Secretary's details changed for Caroline Jane Burnett on 3 November 2012
19 Oct 2012 TM01 Termination of appointment of Ian Dickens as a director
19 Oct 2012 AP01 Appointment of Nicola Sian Dickens as a director
10 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Ian Dickens on 3 November 2011
10 Nov 2011 CH01 Director's details changed for Caroline Jane Burnett on 3 November 2011
10 Nov 2011 CH03 Secretary's details changed for Caroline Jane Burnett on 3 November 2011
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Ian Dickens on 3 November 2010
22 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Caroline Jane Burnett on 3 November 2009
26 Nov 2009 CH01 Director's details changed for Ian Dickens on 3 November 2009
28 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1