LIGHTBULB FILMS LTD.


Registered number: 04178027
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Name: LIGHTBULB FILMS LTD.
LIGHTBULB FILMS LIMITED.
Address: 45 SUEZ ROAD, SUEZ ROAD, CAMBRIDGE, CB1 3QB
Incorporation Date: 2001-03-13

Company status: Dissolved


Company Documents

date name form type
2016-08-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-05-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-05 APPLICATION FOR STRIKING-OFF DS01
2015-04-06 13/03/15 FULL LIST AR01
2015-05-24 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-21 13/03/14 FULL LIST AR01
2013-03-05 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM5 MANSELL ROADLONDONW3 7QH AD01
2013-03-15 13/03/13 FULL LIST AR01
2013-07-11 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-16 13/03/12 FULL LIST AR01
2012-09-16 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-09 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-30 31/03/10 TOTAL EXEMPTION SMALL AA
2011-04-26 13/03/11 FULL LIST AR01
2010-04-09 13/03/10 FULL LIST AR01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILSON / 09/04/2010 CH01
2009-10-14 31/03/09 TOTAL EXEMPTION FULL AA
2009-01-15 31/03/08 TOTAL EXEMPTION FULL AA
2009-04-23 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS 363a
2008-04-04 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS 363a
2007-03-26 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS 363a
2007-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-03-29 LOCATION OF REGISTER OF MEMBERS 353
2006-03-29 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS 363a
2006-03-29 LOCATION OF DEBENTURE REGISTER 190
2006-03-29 REGISTERED OFFICE CHANGED ON 29/03/06 FROM:58A ST MARKS ROADLONDONW10 6NN 287
2006-03-29 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-03-31 SECRETARY RESIGNED 288b
2005-03-22 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS 363s
2005-12-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-31 NEW SECRETARY APPOINTED 288a
2004-03-27 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS 363s
2004-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-10-28 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS 363s
2003-12-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-06-19 REGISTERED OFFICE CHANGED ON 19/06/02 FROM:29 WENDELL ROADLONDONW12 9RS 287
2002-06-19 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS 363s
2001-03-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-03-21 SECRETARY RESIGNED 288b
2001-03-29 AD 13/03/01---------£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2020-01-01 09:42:36