| Total Documents | 80 |
|---|
| Total Pages | 282 |
|---|
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off |
| 4 June 2013 | First Gazette notice for voluntary strike-off |
| 4 June 2013 | First Gazette notice for voluntary strike-off |
| 16 January 2013 | Registered office address changed from C/O T a Parkhouse 1 Norbury Manor Drive Manor Drive Norbury Junction Staffordshire ST20 0RL United Kingdom on 16 January 2013 |
| 16 January 2013 | Registered office address changed from C/O T a Parkhouse 1 Norbury Manor Drive Manor Drive Norbury Junction Staffordshire ST20 0RL United Kingdom on 16 January 2013 |
| 15 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders Statement of capital on 2013-01-15
|
| 15 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders Statement of capital on 2013-01-15
|
| 27 November 2012 | Voluntary strike-off action has been suspended |
| 27 November 2012 | Voluntary strike-off action has been suspended |
| 9 October 2012 | First Gazette notice for voluntary strike-off |
| 9 October 2012 | First Gazette notice for voluntary strike-off |
| 25 September 2012 | Application to strike the company off the register |
| 25 September 2012 | Application to strike the company off the register |
| 29 March 2012 | Total exemption small company accounts made up to 28 February 2012 |
| 29 March 2012 | Total exemption small company accounts made up to 28 February 2012 |
| 10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders |
| 10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders |
| 18 October 2011 | Total exemption small company accounts made up to 28 February 2011 |
| 18 October 2011 | Total exemption small company accounts made up to 28 February 2011 |
| 10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders |
| 10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders |
| 22 July 2010 | Total exemption small company accounts made up to 28 February 2010 |
| 22 July 2010 | Total exemption small company accounts made up to 28 February 2010 |
| 11 June 2010 | Registered office address changed from Suite 25 19-21 Crawford Street London W1H 1PJ on 11 June 2010 |
| 11 June 2010 | Registered office address changed from Suite 25 19-21 Crawford Street London W1H 1PJ on 11 June 2010 |
| 24 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders |
| 24 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders |
| 8 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
| 8 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
| 10 February 2009 | Total exemption small company accounts made up to 28 February 2008 |
| 10 February 2009 | Total exemption small company accounts made up to 28 February 2008 |
| 4 February 2009 | Return made up to 10/01/09; full list of members |
| 4 February 2009 | Return made up to 10/01/09; full list of members |
| 3 February 2009 | Director's change of particulars / thomas parkhouse / 01/01/2009 |
| 3 February 2009 | Secretary's change of particulars / julia parkhouse / 01/01/2009 |
| 3 February 2009 | Director's Change of Particulars / thomas parkhouse / 01/01/2009 / HouseName/Number was: , now: 1; Street was: the maisonette, now: norbury manor barns; Area was: 72 harley street, now: manor drive; Post Town was: london, now: norbury junction; Region was: , now: staffordshire; Post Code was: W1G 7HG, now: ST20 0RL; Country was: , now: uk |
| 3 February 2009 | Secretary's Change of Particulars / julia parkhouse / 01/01/2009 / HouseName/Number was: , now: 1; Street was: 72 harley street, now: norbury manor barns; Area was: , now: manor drive; Post Town was: london, now: norbury junction; Region was: , now: staffordshire; Post Code was: W1G 7HG, now: ST20 0RL; Country was: , now: uk; Occupation was: , now: |
| 5 February 2008 | Company name changed motion films production LIMITED\certificate issued on 05/02/08 |
| 5 February 2008 | Company name changed motion films production LIMITED\certificate issued on 05/02/08 |
| 4 February 2008 | Total exemption small company accounts made up to 28 February 2007 |
| 4 February 2008 | Total exemption small company accounts made up to 28 February 2007 |
| 17 January 2008 | Director resigned |
| 17 January 2008 | Return made up to 10/01/08; full list of members |
| 17 January 2008 | Return made up to 10/01/08; full list of members |
| 17 January 2008 | Director resigned |
| 30 January 2007 | Return made up to 10/01/07; full list of members |
| 30 January 2007 | Return made up to 10/01/07; full list of members |
| 16 October 2006 | Total exemption small company accounts made up to 28 February 2006 |
| 16 October 2006 | Total exemption small company accounts made up to 28 February 2006 |
| 12 April 2006 | Director's particulars changed |
| 12 April 2006 | Registered office changed on 12/04/06 from: suite 25 78 marylebone high street london W1U 5AP |
| 12 April 2006 | Registered office changed on 12/04/06 from: suite 25 78 marylebone high street london W1U 5AP |
| 12 April 2006 | Director's particulars changed |
| 17 January 2006 | Return made up to 10/01/06; full list of members |
| 17 January 2006 | Return made up to 10/01/06; full list of members |
| 9 November 2005 | Accounts made up to 28 February 2005 |
| 9 November 2005 | Accounts for a dormant company made up to 28 February 2005 |
| 1 August 2005 | New director appointed |
| 1 August 2005 | New director appointed |
| 29 July 2005 | Ad 21/07/05--------- £ si 99@1=99 £ ic 101/200 |
| 29 July 2005 | Ad 21/07/05--------- £ si 99@1=99 £ ic 101/200 |
| 28 April 2005 | Registered office changed on 28/04/05 from: 3 fitzhardinge street london W1H 6EF |
| 28 April 2005 | Registered office changed on 28/04/05 from: 3 fitzhardinge street london W1H 6EF |
| 11 February 2005 | Return made up to 10/01/05; full list of members |
| 11 February 2005 | Return made up to 10/01/05; full list of members |
| 15 November 2004 | Accounts for a dormant company made up to 29 February 2004 |
| 15 November 2004 | Accounts made up to 29 February 2004 |
| 13 October 2004 | Ad 06/10/04--------- £ si 99@1=99 £ ic 2/101 |
| 13 October 2004 | Ad 06/10/04--------- £ si 99@1=99 £ ic 2/101 |
| 7 September 2004 | Company name changed truecrime productions (uk) limit ed\certificate issued on 07/09/04 |
| 7 September 2004 | Company name changed truecrime productions (uk) limit ed\certificate issued on 07/09/04 |
| 8 February 2004 | Return made up to 22/01/04; full list of members |
| 8 February 2004 | Return made up to 22/01/04; full list of members |
| 23 September 2003 | Company name changed e love productions (3) LIMITED\certificate issued on 23/09/03 |
| 23 September 2003 | Company name changed e love productions (3) LIMITED\certificate issued on 23/09/03 |
| 10 September 2003 | Registered office changed on 10/09/03 from: 72 harley street london W1G 7HG |
| 10 September 2003 | Registered office changed on 10/09/03 from: 72 harley street london W1G 7HG |
| 7 February 2003 | Incorporation |
| 7 February 2003 | Incorporation |
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