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DENE FILMS LIMITED

Company number 06230180

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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)
22 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
08 Feb 2018	AD01	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018	View PDF Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 12 December 2017	View PDF Liquidators' statement of receipts and payments to 12 December 2017 - link opens in a new window - 16 pages (16 pages)
21 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
25 Jan 2017	4.68	Liquidators' statement of receipts and payments to 12 December 2016	View PDF Liquidators' statement of receipts and payments to 12 December 2016 - link opens in a new window - 13 pages (13 pages)
21 Aug 2016	AD01	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016	View PDF Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	4.68	Liquidators' statement of receipts and payments to 12 December 2015	View PDF Liquidators' statement of receipts and payments to 12 December 2015 - link opens in a new window - 27 pages (27 pages)
12 Feb 2015	4.68	Liquidators' statement of receipts and payments to 12 December 2014	View PDF Liquidators' statement of receipts and payments to 12 December 2014 - link opens in a new window - 28 pages (28 pages)
23 Dec 2013	AD01	Registered office address changed from 146-148 Westmorland Road Newcastle upon Tyne NE4 7JS on 23 December 2013	View PDF Registered office address changed from 146-148 Westmorland Road Newcastle upon Tyne NE4 7JS on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
20 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders Statement of capital on 2013-05-02 GBP 452,319.59	View PDF Annual return made up to 27 April 2013 with full list of shareholders Statement of capital on 2013-05-02 GBP 452,319.59 - link opens in a new window - 6 pages (6 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	TM01	Termination of appointment of Susan Salam as a director	View PDF Termination of appointment of Susan Salam as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	TM01	Termination of appointment of Jeremy Lediard as a director	View PDF Termination of appointment of Jeremy Lediard as a director - link opens in a new window - 1 page (1 page)
10 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	AP01	Appointment of Mr Niel Martin Bushnell as a director	View PDF Appointment of Mr Niel Martin Bushnell as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 452,319.59	View PDF Statement of capital following an allotment of shares on 21 December 2010 GBP 452,319.59 - link opens in a new window - 4 pages (4 pages)

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