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