ELMGATE PRODUCTIONS LIMITED


Registered number: 02468495
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Name: ELMGATE PRODUCTIONS LIMITED
ELMGATE PRODUCTIONS LTD
Address: LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Incorporation Date: 1990-02-08

Company status: Dissolved


Company Documents

date name form type
2016-07-12 NOTICE OF COMPLETION OF WINDING UP L64.07
2016-10-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-06-30 NOTICE OF WINDING UP ORDER F14
2015-04-14 08/02/15 FULL LIST AR01
2015-06-30 ORDER OF COURT TO WIND UP COCOMP
2014-03-03 08/02/14 FULL LIST AR01
2014-10-31 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-01 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-05 08/02/13 FULL LIST AR01
2012-03-06 08/02/12 FULL LIST AR01
2012-03-06 SECRETARY'S CHANGE OF PARTICULARS / LUCY MADELAINE ANDERSON / 08/02/2012 CH03
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-20 31/12/10 TOTAL EXEMPTION FULL AA
2011-03-08 08/02/11 FULL LIST AR01
2010-09-27 31/12/09 TOTAL EXEMPTION FULL AA
2010-03-08 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM2ND FLOOR LYNTON HOUSE7-12 TAVISTOCK SQUARELONDONWC1H 9BQ AD01
2010-03-08 08/02/10 FULL LIST AR01
2009-11-05 31/12/08 TOTAL EXEMPTION FULL AA
2009-02-16 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS 363a
2008-03-19 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS 363a
2008-10-24 31/12/07 TOTAL EXEMPTION FULL AA
2008-03-12 SECRETARY APPOINTED LUCY MADELAINE ANDERSON 288a
2007-03-06 SECRETARY RESIGNED 288b
2007-03-06 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-06 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS 363a
2007-12-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2006-02-08 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS 363a
2005-02-18 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS 363s
2005-10-28 DELIVERY EXT'D 3 MTH 31/12/04 244
2004-02-04 SECRETARY RESIGNED 288b
2004-02-04 NEW SECRETARY APPOINTED 288a
2004-09-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2004-03-05 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS 363s
2003-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2003-03-06 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS 363s
2003-10-21 DELIVERY EXT'D 3 MTH 31/12/02 244
2002-10-21 DELIVERY EXT'D 3 MTH 31/12/01 244
2002-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2002-02-11 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS 363s
2001-02-20 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS 363s
2001-02-01 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2001-10-25 DELIVERY EXT'D 3 MTH 31/12/00 244
2000-03-06 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS 363s
2000-09-18 DELIVERY EXT'D 3 MTH 31/12/99 244
1999-01-28 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1999-11-19 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-10-20 DELIVERY EXT'D 3 MTH 31/12/98 244
1999-02-25 RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS 363s
1998-05-22 RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS 363s
1998-10-27 DELIVERY EXT'D 3 MTH 31/12/97 244
1998-03-16 NEW SECRETARY APPOINTED 288a
1998-03-16 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1998-02-02 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-10-27 DELIVERY EXT'D 3 MTH 31/12/96 244
1997-02-27 RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS 363s
1996-02-11 RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS 363s
1996-10-23 FULL ACCOUNTS MADE UP TO 31/12/95 AA

Last update: 2020-11-21 21:29:06