CINEMA FURORE LTD


Registered number: 04401485
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Name: CINEMA FURORE LTD
CREATE NOW LIMITED
Address: 88 CRAWFORD STREET, LONDON, W1H 2EJ
Incorporation Date: 2002-03-22

Company status: Dissolved


Company Documents

date name form type
2019-02-26 STRUCK OFF AND DISSOLVED GAZ2
2018-08-11 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-07-24 FIRST GAZETTE GAZ1
2017-04-03 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES CS01
2017-04-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-07-17 COMPANY NAME CHANGED CINEMA FURORE LTDCERTIFICATE ISSUED ON 17/07/17 CERTNM
2017-07-17 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2016-04-15 22/03/16 FULL LIST AR01
2016-04-11 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-03 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-27 22/03/15 FULL LIST AR01
2014-04-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-10 22/03/14 FULL LIST AR01
2013-04-09 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-10 22/03/13 FULL LIST AR01
2012-04-07 APPOINTMENT TERMINATED, SECRETARY DAVID DAVIS TM02
2012-04-10 22/03/12 FULL LIST AR01
2012-04-20 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-19 31/03/10 TOTAL EXEMPTION FULL AA
2011-05-16 22/03/11 FULL LIST AR01
2011-05-13 DIRECTOR'S CHANGE OF PARTICULARS / FINTAN MCALINDON / 01/12/2010 CH01
2011-06-07 31/03/11 TOTAL EXEMPTION FULL AA
2010-03-29 22/03/10 FULL LIST AR01
2009-03-25 LOCATION OF DEBENTURE REGISTER 190
2009-03-25 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS 363a
2009-01-19 31/03/08 TOTAL EXEMPTION FULL AA
2009-03-25 LOCATION OF REGISTER OF MEMBERS 353
2009-10-19 31/03/09 TOTAL EXEMPTION FULL AA
2008-06-19 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS 363a
2008-06-18 APPOINTMENT TERMINATED SECRETARY RA COMPANY SECRETARIES LIMITED 288b
2008-06-18 SECRETARY APPOINTED MR DAVID DAVIS 288a
2007-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-22 RETURN MADE UP TO 22/03/07; NO CHANGE OF MEMBERS 363s
2007-08-13 REGISTERED OFFICE CHANGED ON 13/08/07 FROM:13 STATION ROADLONDONN3 2SB 287
2007-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-09-22 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS 363s
2006-09-12 FIRST GAZETTE GAZ1
2005-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-03-30 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS 363s
2004-03-27 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS 363s
2003-01-20 COMPANY NAME CHANGEDCINEMA FUMEE LIMITEDCERTIFICATE ISSUED ON 20/01/03 CERTNM
2003-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-30 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS 363s
2003-02-20 SECRETARY RESIGNED 288b
2003-04-03 DIRECTOR RESIGNED 288b
2003-02-13 REGISTERED OFFICE CHANGED ON 13/02/03 FROM:31 GLADSTONE STREETLONDONSE1 6EY 287
2003-04-03 SECRETARY RESIGNED 288b
2003-04-29 AD 04/04/03---------£ SI [email protected]=49£ IC 2/51 88(2)R
2003-02-20 NEW SECRETARY APPOINTED 288a
2002-04-22 NEW SECRETARY APPOINTED 288a
2002-04-22 REGISTERED OFFICE CHANGED ON 22/04/02 FROM:ALBERT YARD7 GLASSHOUSE WALKLONDONSE11 5ES 287
2002-04-22 NEW DIRECTOR APPOINTED 288a
2002-03-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-28 19:38:49