1871 PRODUCTIONS LTD


Registered number: 03955271
Home -> Section J - Information and communication -> 59 - Motion picture, video and television programme production, sound recording and music publishing activities -> 59112 - Video production activities -> 1871 PRODUCTIONS LTD

Name: 1871 PRODUCTIONS LTD
1871 PRODUCTIONS LIMITED
Address: THE LAINDON BARN, DUNTON ROAD, BASILDON, ESSEX, ENGLAND, SS15 4DB
Incorporation Date: 2000-03-23

Company status: Dissolved


Company Documents

date name form type
2016-08-11 APPLICATION FOR STRIKING-OFF DS01
2016-04-12 23/03/16 FULL LIST AR01
2016-11-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-29 30/06/15 TOTAL EXEMPTION SMALL AA
2015-04-20 23/03/15 FULL LIST AR01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2015-09-14 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM36 HIGH STREETSTANFORD-LE-HOPESS17 0HQ AD01
2014-03-27 30/06/13 TOTAL EXEMPTION SMALL AA
2014-04-14 23/03/14 FULL LIST AR01
2013-04-03 23/03/13 FULL LIST AR01
2013-03-29 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-05-03 23/03/12 FULL LIST AR01
2011-11-29 SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLA MONTANARO / 26/11/2011 CH03
2011-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLA MONTANARO / 26/11/2011 CH01
2011-04-11 23/03/11 FULL LIST AR01
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / GIULIANA OSTIR / 23/03/2010 CH01
2010-02-06 30/06/09 TOTAL EXEMPTION SMALL AA
2010-12-08 30/06/10 TOTAL EXEMPTION SMALL AA
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA MONTANARO / 23/03/2010 CH01
2010-04-29 23/03/10 FULL LIST AR01
2009-04-07 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS 363a
2009-04-04 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-15 AD 01/03/08GBP SI 2@1=2GBP IC 2/4 88(2)
2008-08-01 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM44 KING STREETSTANFORD LE HOPEESSEXSS17 0HH 287
2008-04-04 NC INC ALREADY ADJUSTED 01/03/08 123
2008-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2008-04-04 GBP NC 1000/200001/03/2008 RES04
2008-01-04 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 225
2008-05-07 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2008-04-04 ALTER ARTICLES 01/03/2008 RES01
2007-07-09 REGISTERED OFFICE CHANGED ON 09/07/07 FROM:FLAT 1B 1 RUSSELL ROADLONDONW14 8JA 287
2007-02-28 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-12 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS 363a
2006-04-10 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS 363s
2006-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2005-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-04-07 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS 363s
2004-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-03-11 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS 363s
2003-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-04-15 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS 363s
2002-11-05 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-03-27 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS 363s
2002-06-25 PARTICULARS OF MORTGAGE/CHARGE 395
2001-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2001-04-23 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS 363s
2001-09-25 EXEMPTION FROM APPOINTING AUDITORS RES03
2000-03-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-03-19 14:43:33