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TWICKENHAM FILM GROUP LTD

Company number 07664431

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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)
25 May 2016 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2016 4.43 Notice of final account prior to dissolution
27 Oct 2015 LIQ MISC Insolvency:liquidators progress report
12 Apr 2015 AD01 Registered office address changed from C/O Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 April 2015
31 Oct 2013 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 31 October 2013
29 Oct 2013 4.31 Appointment of a liquidator
19 Aug 2013 TM01 Termination of appointment of Marianna Muroczki as a director
18 Jul 2013 COCOMP Order of court to wind up
12 Mar 2013 TM01 Termination of appointment of James Black as a director
30 Oct 2012 TM01 Termination of appointment of Anthony Silver as a director
09 Oct 2012 CH01 Director's details changed for Ms Marianna Muroczki on 18 September 2012
28 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 15 June 2012
  • GBP 1,000
12 Jun 2012 AP01 Appointment of James Black as a director
02 May 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Feb 2012 AP01 Appointment of Mr Anthony John Silver as a director
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 16 February 2012
  • GBP 800
03 Feb 2012 CH01 Director's details changed for Ms Marianna Muroczki on 3 February 2012
08 Dec 2011 TM01 Termination of appointment of Sanjit Vohra as a director
01 Dec 2011 AP01 Appointment of Sanjit Vohra as a director
27 Sep 2011 CH01 Director's details changed for Marianna Muroczki on 22 September 2011
23 Sep 2011 CH01 Director's details changed for Marianna Muroczki on 22 September 2011
22 Aug 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
09 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)