24:25 FILMS LIMITED


Registered number: 03994224
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Name: 24:25 FILMS LIMITED
24:25 FILMS LTD
Address: 46 WHINNEYFIELD ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 4HX
Incorporation Date: 2000-05-16

Company status: Dissolved


Company Documents

date name form type
2020-02-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-05 APPLICATION FOR STRIKING-OFF DS01
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-05-20 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES CS01
2018-02-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-05-22 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES CS01
2017-05-30 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES CS01
2017-02-20 31/05/16 TOTAL EXEMPTION FULL AA
2016-06-01 16/05/16 FULL LIST AR01
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2015-05-18 16/05/15 FULL LIST AR01
2014-02-26 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-28 16/05/14 FULL LIST AR01
2014-12-15 31/05/14 TOTAL EXEMPTION SMALL AA
2013-06-05 16/05/13 FULL LIST AR01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2012-05-31 16/05/12 FULL LIST AR01
2012-02-28 31/05/11 TOTAL EXEMPTION SMALL AA
2011-06-15 16/05/11 FULL LIST AR01
2011-02-25 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-10 31/05/09 TOTAL EXEMPTION SMALL AA
2010-07-01 16/05/10 FULL LIST AR01
2010-07-01 DIRECTOR'S CHANGE OF PARTICULARS / STEVE CHARLES O'BRIEN / 16/05/2010 CH01
2009-01-09 31/05/08 TOTAL EXEMPTION SMALL AA
2009-06-10 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS 363a
2008-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2008-06-19 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS 363a
2007-07-04 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS 363s
2006-06-20 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS 363s
2006-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-11-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2005-06-06 DIRECTOR RESIGNED 288b
2005-06-06 SECRETARY RESIGNED 288b
2005-03-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2005-06-06 NEW SECRETARY APPOINTED 288a
2005-06-06 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS 363s
2004-06-17 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS 363s
2003-01-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2003-06-26 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS 363s
2003-11-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2002-07-25 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS 363s
2001-06-21 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS 363s
2001-12-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2000-05-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-05-24 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-05-24 DIRECTOR RESIGNED 288b
2000-05-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-05-24 NEW DIRECTOR APPOINTED 288a

Last update: 2022-05-26 13:30:30