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