DIPLOMAT FILMS LIMITED


Registered number: 02812211
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Name: DIPLOMAT FILMS LIMITED
DIPLOMAT FILMS LTD
Address: 66 PRESCOT STREET, LONDON, CITY, E1 8NN
Incorporation Date: 1993-04-23

Company status: Dissolved


Company Documents

date name form type
2016-08-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-05-19 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-11-03 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-11-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028122110003 MR04
2015-08-18 FIRST GAZETTE GAZ1
2015-01-29 30/04/14 TOTAL EXEMPTION SMALL AA
2015-11-12 REGISTERED OFFICE CHANGED ON 12/11/2015 FROMSUMMIT HOUSE170 FINCHLEY ROADLONDONNW3 6BP AD01
2015-05-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-11-03 DECLARATION OF SOLVENCY 4.70
2014-01-28 30/04/13 TOTAL EXEMPTION SMALL AA
2014-05-30 DIRECTOR'S CHANGE OF PARTICULARS / DAWN THOMPSON / 23/05/2014 CH01
2014-05-30 SECRETARY'S CHANGE OF PARTICULARS / DAWN THOMPSON / 23/05/2014 CH03
2014-05-30 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RODNEY THOMPSON / 23/05/2014 CH01
2014-06-06 23/04/14 FULL LIST AR01
2013-01-15 30/04/12 TOTAL EXEMPTION SMALL AA
2013-07-31 23/04/13 FULL LIST AR01
2013-07-31 DIRECTOR'S CHANGE OF PARTICULARS / DAWN THOMPSON / 18/01/2013 CH01
2013-07-31 SECRETARY'S CHANGE OF PARTICULARS / DAWN THOMPSON / 18/01/2013 CH03
2013-11-14 REGISTRATION OF A CHARGE / CHARGE CODE 028122110003 MR01
2013-07-31 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RODNEY THOMPSON / 18/01/2013 CH01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2012-06-08 23/04/12 FULL LIST AR01
2011-01-28 30/04/10 TOTAL EXEMPTION SMALL AA
2011-06-10 23/04/11 FULL LIST AR01
2010-05-14 23/04/10 FULL LIST AR01
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMPSON / 23/04/2010 CH01
2010-01-29 30/04/09 TOTAL EXEMPTION SMALL AA
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / DAWN THOMPSON / 23/04/2010 CH01
2009-03-03 30/04/08 TOTAL EXEMPTION SMALL AA
2009-06-15 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS 363a
2008-06-18 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS 363s
2008-03-14 30/04/07 TOTAL EXEMPTION SMALL AA
2007-05-16 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS 363s
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-06-02 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS 363s
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-23 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS 363s
2005-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-05-20 DIRECTOR RESIGNED 288b
2004-05-20 DIRECTOR RESIGNED 288b
2004-05-20 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS 363s
2003-08-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-05-14 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS 363s
2002-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-06-27 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS 363s
2002-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2001-02-07 DELIVERY EXT'D 3 MTH 30/04/00 244
2001-05-21 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS 363s
2001-05-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-02-21 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-05-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
2000-01-20 DELIVERY EXT'D 3 MTH 30/04/99 244
2000-05-17 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS 363s
1999-02-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1999-05-26 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS 363s
1998-02-25 DELIVERY EXT'D 3 MTH 30/04/97 244
1998-05-21 RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS 363s
1998-04-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1998-05-27 ADOPT MEM AND ARTS 14/05/98 WRES01

Last update: 2020-12-24 22:43:42