| Name: |
TIME WARNER STAGE PRODUCTIONS LIMITED
TIME WARNER STAGE PRODUCTIONS LTD |
| Address: | 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS |
| Incorporation Date: | 1989-06-14 |
| date | name | form type |
| 2017-03-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-12-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-12-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | AA |
| 2016-06-15 | 14/06/16 FULL LIST | AR01 |
| 2016-02-24 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOSEMANN | TM01 |
| 2016-03-23 | DIRECTOR APPOINTED MR JOE WILKINS | AP01 |
| 2015-07-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
| 2015-06-15 | 14/06/15 FULL LIST | AR01 |
| 2014-07-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
| 2014-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROMTIME WARNER HOUSE44 GREAT MARLBOROUGH STREETLONDONW1F 7JL | AD01 |
| 2014-07-14 | 14/06/14 FULL LIST | AR01 |
| 2013-06-17 | 14/06/13 FULL LIST | AR01 |
| 2013-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
| 2012-06-22 | 14/06/12 FULL LIST | AR01 |
| 2012-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
| 2011-06-15 | 14/06/11 FULL LIST | AR01 |
| 2011-05-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
| 2010-03-17 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 | RES01 |
| 2010-03-17 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2010-06-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2010-06-14 | 14/06/10 FULL LIST | AR01 |
| 2009-06-15 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2008-07-21 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
| 2007-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2007-06-21 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-20 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
| 2005-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2005-07-08 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | AA |
| 2004-07-16 | DIRECTOR RESIGNED | 288b |
| 2004-07-22 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-22 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-23 | FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2003-06-29 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-14 | FULL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2002-06-28 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-04 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-01 | FULL ACCOUNTS MADE UP TO 30/11/00 | AA |
| 2001-06-21 | DIRECTOR RESIGNED | 288b |
| 2000-07-07 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | 363s |
| 2000-09-21 | FULL ACCOUNTS MADE UP TO 30/11/99 | AA |
| 2000-11-08 | DIRECTOR RESIGNED | 288b |
| 1999-07-07 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | 363s |
| 1999-07-21 | FULL ACCOUNTS MADE UP TO 30/11/98 | AA |
| 1998-07-09 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | 363s |
| 1998-08-11 | FULL ACCOUNTS MADE UP TO 30/11/97 | AA |
| 1997-08-14 | NEW SECRETARY APPOINTED | 288a |
| 1997-06-26 | NEW DIRECTOR APPOINTED | 288a |
| 1997-06-26 | NEW SECRETARY APPOINTED | 288a |
| 1997-09-23 | NEW SECRETARY APPOINTED | 288a |
| 1997-08-14 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | 363s |
| 1997-10-21 | S369(4) SHT NOTICE MEET 15/10/97 | (W)ELRES |
| 1997-06-26 | SECRETARY RESIGNED | 288b |
| 1997-10-02 | FULL ACCOUNTS MADE UP TO 30/11/96 | AA |
| 1997-08-14 | SECRETARY RESIGNED | 288b |
Last update: 2020-11-16 20:29:45