QUANTUM PRODUCTIONS LIMITED


Registered number: 03900584
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Name: QUANTUM PRODUCTIONS LIMITED
QUANTUM PRODUCTIONS LTD
Address: 8 WYNDHAM ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JS
Incorporation Date: 1999-12-29

Company status: Dissolved


Company Documents

date name form type
2019-01-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-12-11 FIRST GAZETTE GAZ1
2018-12-27 APPLICATION FOR STRIKING-OFF DS01
2018-01-22 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES CS01
2017-01-04 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2017-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-02-02 29/12/15 FULL LIST AR01
2016-09-12 31/12/15 TOTAL EXEMPTION SMALL AA
2015-05-19 DISS40 (DISS40(SOAD)) DISS40
2015-04-28 FIRST GAZETTE GAZ1
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-18 29/12/14 FULL LIST AR01
2015-02-06 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 AAMD
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-06 29/12/13 FULL LIST AR01
2013-01-10 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 AAMD
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-29 29/12/12 FULL LIST AR01
2011-01-06 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM1 INGRAM HOUSE PARK ROADHAMPTON WICKKINGSTON UPON THAMESSURREYKT1 4BA AD01
2011-01-06 29/12/10 FULL LIST AR01
2011-01-06 SECRETARY'S CHANGE OF PARTICULARS / EVANGELIA EVITA KARAKALOU / 29/12/2010 CH03
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-29 29/12/11 FULL LIST AR01
2011-01-06 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN BENJAFIELD / 29/12/2010 CH01
2010-01-01 29/12/09 FULL LIST AR01
2010-01-01 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN BENJAFIELD / 01/10/2009 CH01
2010-12-16 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 AAMD
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-12 REGISTERED OFFICE CHANGED ON 12/06/2009 FROMUNIT 3 106 KEW ROADRICHMONDSURREYTW9 2PQ 287
2009-09-02 REGISTERED OFFICE CHANGED ON 02/09/2009 FROMI INGRAM HOUSE PARK ROADHAMPTON WICKKINGSTON UPON THAMESSURREYKT1 4BA 287
2009-06-12 SECRETARY'S CHANGE OF PARTICULARS / EVANGELIA KARAKALOU / 12/06/2009 288c
2009-06-12 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BENJAFIELD / 12/06/2009 288c
2008-12-29 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-04 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-22 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363a
2006-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-03 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-29 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363a
2004-04-01 AUDITOR'S RESIGNATION AUD
2004-02-16 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s
2003-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-08-27 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS 363s
2002-01-16 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS 363s
2002-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-01-28 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS 363s
2001-01-28 NEW SECRETARY APPOINTED 288a
2001-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2000-09-15 DIRECTOR RESIGNED 288b
2000-09-15 SECRETARY RESIGNED 288b
2000-09-15 REGISTERED OFFICE CHANGED ON 15/09/00 FROM:40 HAGGARD ROADTWICKENHAMMIDDLESEX TW1 3AF 287
1999-12-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-24 14:00:30