ALMOST MIDNIGHT PRODUCTIONS LIMITED

Company number 06446062

Date	Type	Description	View / Download
16 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
26 Jun 2013	LIQ MISC OC	Court order insolvency:cessation of liquidator c l foster	(13 pages)
26 Jun 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
25 Jun 2013	LIQ MISC	Insolvency:order of court appointing robert neil dymond as liquidator of the company	(13 pages)
25 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Jun 2012	4.68	Liquidators' statement of receipts and payments to 7 April 2012	(13 pages)
19 Apr 2011	AD01	Registered office address changed from Flat 3 32 Montpelier Crescent Brighton East Sussex BN1 3JL on 19 April 2011	(1 page)
18 Apr 2011	SH06	Cancellation of shares. Statement of capital on 18 April 2011 GBP 257,066	(3 pages)
17 Apr 2011	4.20	Statement of affairs with form 4.19	(5 pages)
17 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-08	(1 page)
16 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
16 Jul 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 May 2010	(3 pages)
17 May 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(6 pages)
17 May 2010	CH01	Director's details changed for Douglas James Abbot on 15 January 2010	(2 pages)
15 May 2010	CH01	Director's details changed for Samantha Anne Wright on 15 January 2010	(2 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 332,066	(4 pages)
27 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
13 Mar 2009	363a	Return made up to 23/02/09; full list of members	(10 pages)
26 Feb 2009	287	Registered office changed on 26/02/2009 from flat 3 montpelier crescent brighton east sussex BN1 3JL	(1 page)
03 Dec 2008	288a	Director appointed ivan francis clements	(2 pages)
03 Dec 2008	288b	Appointment Terminated Director jay slater	(1 page)
18 Nov 2008	288b	Appointment Terminated Director sean hogan	(1 page)
18 Nov 2008	288a	Director appointed douglas james abbot	(2 pages)

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