| Name: |
WG PRODUCTIONS LIMITED
WG PRODUCTIONS LTD |
| Address: | CONEYHURST ABINGER LANE, ABINGER COMMON, DORKING, ENGLAND, RH5 6JF |
| Incorporation Date: | 2001-09-25 |
| date | name | form type |
| 2021-01-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-11-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-10-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2020 FROMTHE ATRIUM BUSINESS CENTRE CURTIS ROADDORKINGSURREYRH4 1XA | AD01 |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-04 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | CS01 |
| 2018-10-02 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-26 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | CS01 |
| 2017-01-18 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | CS01 |
| 2017-01-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-01-04 | APPOINTMENT TERMINATED, SECRETARY COLIN SWIFT | TM02 |
| 2017-09-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-19 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | CS01 |
| 2016-12-20 | FIRST GAZETTE | GAZ1 |
| 2016-09-08 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GODFREY / 12/07/2015 | CH01 |
| 2015-01-20 | 25/09/14 FULL LIST | AR01 |
| 2015-10-19 | 25/09/15 FULL LIST | AR01 |
| 2014-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2014 FROM51 SOUTH STREETDORKINGSURREYRH4 2JX | AD01 |
| 2014-01-28 | FIRST GAZETTE | GAZ1 |
| 2014-02-03 | 25/09/13 FULL LIST | AR01 |
| 2014-02-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-09-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-27 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | AA01 |
| 2012-10-09 | 25/09/12 FULL LIST | AR01 |
| 2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-28 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-26 | 25/09/11 FULL LIST | AR01 |
| 2010-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GODFREY / 25/09/2010 | CH01 |
| 2010-10-02 | 25/09/10 FULL LIST | AR01 |
| 2010-07-02 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-01 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-28 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-25 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-31 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-10-05 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-10-25 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-09 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | 363s |
| 2005-03-09 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM:51 SOUTH STREETDORKINGSURREY RH4 2JX | 287 |
| 2005-12-28 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-28 | DIRECTOR RESIGNED | 288b |
| 2005-08-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-03-09 | REGISTERED OFFICE CHANGED ON 09/03/05 | 363(287) |
| 2004-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-11-22 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-01-07 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | 363s |
| 2003-07-31 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-09 | NEW SECRETARY APPOINTED | 288a |
| 2001-12-13 | COMPANY NAME CHANGEDCINEVEST (UK) LIMITEDCERTIFICATE ISSUED ON 13/12/01 | CERTNM |
| 2001-10-09 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2001-10-05 | SECRETARY RESIGNED | 288b |
| 2001-10-05 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-02 | COMPANY NAME CHANGEDCINEVEST LIMITEDCERTIFICATE ISSUED ON 02/10/01 | CERTNM |
| 2001-10-05 | DIRECTOR RESIGNED | 288b |
Last update: 2021-04-23 05:31:47