Name: |
FILM RED LIMITED
FILM RED LTD |
Address: | 32 FITZROY SQUARE, LONDON, W1T 6EX |
Incorporation Date: | 2001-01-24 |
date | name | form type |
2014-06-30 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-10-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2014-06-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-07-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-02-21 | 24/01/14 FULL LIST | AR01 |
2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-03-01 | 24/01/13 FULL LIST | AR01 |
2012-05-03 | 24/01/12 FULL LIST | AR01 |
2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-03-31 | 24/01/11 FULL LIST | AR01 |
2011-06-30 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN JANE ROBINSON / 01/01/2010 | CH01 |
2010-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID MOUSLEY / 01/01/2010 | CH01 |
2010-04-16 | SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN JANE ROBINSON / 01/01/2010 | CH03 |
2010-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM FARRER / 01/01/2010 | CH01 |
2010-04-16 | 24/01/10 FULL LIST | AR01 |
2010-06-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL COREN / 01/01/2010 | CH01 |
2010-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROMTHE OLD SCHOOL HOUSE 39 BENGAL STREETOFF GEORGE LEIGH STREETMANCHESTERM4 6AF | AD01 |
2009-02-11 | DIRECTOR APPOINTED MR STEPHEN COREN | 288a |
2009-08-25 | AUDITOR'S RESIGNATION | AUD |
2009-05-05 | FULL ACCOUNTS MADE UP TO 29/09/07 | AA |
2009-02-11 | AD 30/09/08GBP SI 904@1=904GBP IC 96/1000 | 88(2) |
2009-09-14 | AUDITOR'S RESIGNATION | AUD |
2009-02-12 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | 363a |
2009-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROMCAMBOS HOUSE3 CANAL STREETMANCHESTERGREATER MANCHESTERM1 3HE | 287 |
2009-07-29 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-04-22 | DIRECTOR APPOINTED SAMUEL DAVID MOUSLEY | 288a |
2008-02-15 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | 363a |
2008-04-22 | APPOINTMENT TERMINATED DIRECTOR LUKE ALVAREZ | 288b |
2008-04-22 | APPOINTMENT TERMINATED SECRETARY SUSAN ALBION | 288b |
2008-04-22 | APPOINTMENT TERMINATED DIRECTOR NORMAN CROWLEY | 288b |
2008-04-22 | DIRECTOR APPOINTED STEVEN ROBERT ROGERS | 288a |
2008-06-27 | DIRECTOR APPOINTED MISS SUSAN JANE ROBINSON | 288a |
2008-06-27 | SECRETARY APPOINTED MISS SUSAN JANE ROBINSON | 288a |
2008-09-05 | APPOINTMENT TERMINATED DIRECTOR STEVEN ROGERS | 288b |
2008-04-22 | DIRECTOR APPOINTED PETER WILLIAM FARRER | 288a |
2007-02-19 | DIRECTOR RESIGNED | 288b |
2007-02-16 | DIRECTOR RESIGNED | 288b |
2007-07-23 | ACC. REF. DATE EXTENDED FROM 24/09/06 TO 30/09/06 | 225 |
2007-02-16 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | 363a |
2007-11-02 | FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-07-03 | NEW DIRECTOR APPOINTED | 288a |
2006-06-19 | NEW SECRETARY APPOINTED | 288a |
2006-06-19 | DIRECTOR RESIGNED | 288b |
2006-02-27 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/09/05 | 225 |
2006-06-19 | SECRETARY RESIGNED | 288b |
2006-07-03 | NEW DIRECTOR APPOINTED | 288a |
2006-07-03 | NEW DIRECTOR APPOINTED | 288a |
2006-03-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/05 | AA |
2006-03-21 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | 363s |
2005-02-18 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | 363s |
2005-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2004-04-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
2004-04-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
2004-02-26 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | 363s |
2003-02-10 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | 363s |
2002-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
2002-02-21 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | 363s |
2001-11-14 | AD 09/11/01---------£ SI 94@1=94£ IC 2/96 | 88(2)R |
Last update: 2019-12-26 19:22:19