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FENSTER FILMS LIMITED

Company number 07062298

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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)
30 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 CERTNM Company name changed tidy tv & video editors LIMITED\certificate issued on 21/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-20
20 Apr 2015 TM01 Termination of appointment of Denis Christopher Carter Lunn as a director on 1 November 2014
20 Apr 2015 AP01 Appointment of Mr Simon James Gover as a director on 1 November 2014
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 100
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Nov 2014 AR01 Annual return made up to 31 October 2014
Statement of capital on 2014-11-06
  • GBP 1
14 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
27 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2012 AR01 Annual return made up to 31 October 2011
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2011 TM01 Termination of appointment of Elizabeth Logan as a director
20 Dec 2011 AP01 Appointment of Mr Denis Christopher Carter Lunn as a director
20 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary
27 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2009 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
31 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)