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FLUORESCENT PRODUCTIONS LTD

Company number 06554063

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2014 DS01 Application to strike the company off the register
15 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
Statement of capital on 2013-04-15
  • GBP 12
15 Apr 2013 CH01 Director's details changed for Ms Mairi Fraser Sutherland on 4 April 2013
12 Apr 2013 CH03 Secretary's details changed for Ms Mairi Fraser Sutherland on 24 November 2012
06 Mar 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Nov 2012 AD01 Registered office address changed from C/O C/O Robert Aitken Cricketfield Bungalow Cheapside Lane Denham Buckinghamshire UB9 5AE United Kingdom on 2 November 2012
11 Jun 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Ms Mairi Fraser Sutherland on 4 June 2012
11 Jun 2012 CH03 Secretary's details changed for Ms Mairi Fraser Sutherland on 1 June 2012
06 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
25 Jan 2012 AD01 Registered office address changed from 632 Props Building East Goldfinger Avenue Pinewood Studios Iver Heath SL0 0NH Uk on 25 January 2012
06 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Ms Mairi Fraser Sutherland on 6 May 2011
06 May 2011 CH03 Secretary's details changed for Ms Mairi Fraser Sutherland on 6 May 2011
07 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
13 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
29 Jul 2009 AA Accounts for a dormant company made up to 30 April 2009
29 May 2009 363a Return made up to 03/04/09; full list of members
11 Mar 2009 288c Director's change of particulars / mairi sutherland / 10/03/2009
11 Mar 2009 288c Secretary's change of particulars / mairi sutherland / 10/03/2009
25 Feb 2009 288a Secretary appointed ms mairi fraser sutherland
25 Feb 2009 288c Director's change of particulars / mairi sutherland / 24/02/2009
24 Feb 2009 288b Appointment terminated secretary duport secretary LIMITED