ELECTRIC PICTURES LIMITED


Registered number: 02872354
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Name: ELECTRIC PICTURES LIMITED
ELECTRIC PICTURES LTD
Address: 7-8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Incorporation Date: 1993-11-16

Company status: Dissolved


Company Documents

date name form type
2018-03-22 APPLICATION FOR STRIKING-OFF DS01
2018-04-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-22 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES CS01
2017-06-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-11-15 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES CS01
2016-01-12 12/11/15 FULL LIST AR01
2016-06-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-18 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-25 12/11/14 FULL LIST AR01
2014-07-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-10 12/11/13 FULL LIST AR01
2013-07-22 31/03/13 TOTAL EXEMPTION SMALL AA
2012-05-16 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-05 12/11/12 FULL LIST AR01
2011-05-10 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-20 12/11/11 FULL LIST AR01
2010-11-24 12/11/10 FULL LIST AR01
2010-04-12 DIRECTOR APPOINTED CHRISTINE JANE SMITH AP01
2010-06-04 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-17 12/11/09 FULL LIST AR01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / GILES HENRY SMITH / 12/11/2009 CH01
2009-06-02 31/03/09 TOTAL EXEMPTION SMALL AA
2008-12-10 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS 363a
2008-06-05 31/03/08 TOTAL EXEMPTION SMALL AA
2007-11-15 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS 363a
2007-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-12-13 SECRETARY'S PARTICULARS CHANGED 288c
2006-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-13 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-13 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS 363a
2005-12-15 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS 363a
2005-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-12-20 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS 363s
2004-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-12-10 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS 363s
2003-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-09-27 REGISTERED OFFICE CHANGED ON 27/09/02 FROM:18 SEYMOUR PLACELONDONW1H 7NG 287
2002-04-25 PARTICULARS OF MORTGAGE/CHARGE 395
2002-11-26 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS 363s
2002-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-01-19 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2001-05-01 COMPANY NAME CHANGEDELECTRIC PICTURE STUDIOS LIMITEDCERTIFICATE ISSUED ON 01/05/01 CERTNM
2001-01-19 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS 363s
2001-01-19 REGISTERED OFFICE CHANGED ON 19/01/01 FROM:14 CRAUFURD RISEMAIDENHEADBERKSHIRESL6 7LX 287
2001-11-26 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS 363s
2000-09-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-09-16 SECRETARY'S PARTICULARS CHANGED 288c
1999-11-12 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS 363s
1999-09-16 DIRECTOR'S PARTICULARS CHANGED 288c
1998-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1998-12-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-11-26 RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS 363s
1998-12-17 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1997-11-27 RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS 363s
1996-12-23 RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS 363s
1996-12-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1996-03-15 RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS 363s

Last update: 2021-01-02 00:06:09