2FISH PRODUCTIONS LTD


Registered number: 03939185
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Name: 2FISH PRODUCTIONS LTD
2FISH PRODUCTIONS LIMITED
Address: 16 OSBASTON CLOSE, EASTERN GREEN, COVENTRY, WEST MIDLANDS, CV5 7NN
Incorporation Date: 2000-03-03

Company status: Dissolved


Company Documents

date name form type
2016-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-11-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-24 APPLICATION FOR STRIKING-OFF DS01
2016-09-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-03 03/03/16 FULL LIST AR01
2015-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-03-19 03/03/15 FULL LIST AR01
2014-03-28 DIRECTOR'S CHANGE OF PARTICULARS / NIKKI BOVIS COULTER / 01/08/2011 CH01
2014-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-03-28 SECRETARY'S CHANGE OF PARTICULARS / DARREN BOVIS COULTER / 01/08/2011 CH03
2014-03-28 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BOVIS COULTER / 16/08/2011 CH01
2014-03-28 03/03/14 FULL LIST AR01
2013-12-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-03 03/03/13 FULL LIST AR01
2012-03-30 03/03/12 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-08 03/03/11 FULL LIST AR01
2011-10-10 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM264 SOUTHAMPTON ROADPORTSMOUTHHAMPSHIREPO6 4QD AD01
2011-07-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-04 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / NIKKI BOVIS COULTER / 31/03/2010 CH01
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BOVIS COULTER / 31/03/2010 CH01
2010-03-31 03/03/10 FULL LIST AR01
2010-03-31 SECRETARY'S CHANGE OF PARTICULARS / DARREN BOVIS COULTER / 31/03/2010 CH03
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-06 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS 363a
2008-03-19 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS 363a
2008-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-11 31/03/08 TOTAL EXEMPTION SMALL AA
2007-03-29 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS 363a
2006-03-29 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS 363a
2006-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-23 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS 363s
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-11 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS 363s
2003-03-19 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS 363s
2003-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-02-26 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS 363s
2002-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-12-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-04-11 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS 363s
2000-03-13 SECRETARY RESIGNED 288b
2000-03-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-03-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-03-15 REGISTERED OFFICE CHANGED ON 15/03/00 FROM:264 SOUTHAMPTON ROADPORTSMOUTHHAMPSHIRE PO6 4QD 287
2000-03-13 DIRECTOR RESIGNED 288b
2000-03-15 AD 06/03/00---------£ SI 99@1=99£ IC 1/100 88(2)R
2000-03-15 NEW DIRECTOR APPOINTED 288a

Last update: 2022-06-01 01:34:51