4THOUGHT PRODUCTIONS LIMITED


Registered number: 04473626
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Name: 4THOUGHT PRODUCTIONS LIMITED
4THOUGHT PRODUCTIONS LTD
Address: C/O ROBSON SCOTT ASSOCIATES 49, DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD
Incorporation Date: 2002-06-29

Company status: Dissolved


Company Documents

date name form type
2020-03-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-06-21 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES CS01
2019-04-09 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-04-12 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM2 ORCHARD WAYROADENORTHAMPTONNORTHAMPTONSHIRENN7 2PN AD01
2019-04-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-04-11 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-12-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-04-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-01-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-10 APPLICATION FOR STRIKING-OFF DS01
2018-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-07-04 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES CS01
2018-01-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-07-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA KING PSC01
2017-02-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2017-07-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KING PSC01
2017-07-24 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES CS01
2016-08-08 29/06/16 FULL LIST AR01
2016-03-12 30/06/15 TOTAL EXEMPTION SMALL AA
2015-07-01 29/06/15 FULL LIST AR01
2015-07-01 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY KING / 29/06/2015 CH01
2015-06-30 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM142 NORTHAMPTON ROADWELLINGBOROUGHNORTHAMPTONSHIRENN8 3PJ AD01
2015-07-01 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JOAN KING / 29/06/2015 CH01
2015-03-16 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-07 29/06/14 FULL LIST AR01
2013-03-21 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-05 29/06/13 FULL LIST AR01
2012-03-13 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-20 29/06/12 FULL LIST AR01
2011-03-21 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-15 29/06/11 FULL LIST AR01
2011-11-04 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JOAN KING / 04/11/2011 CH01
2011-11-04 SECRETARY'S CHANGE OF PARTICULARS / DEBRA JOAN KING / 04/11/2011 CH03
2011-11-04 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY KING / 04/11/2011 CH01
2010-03-16 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-29 29/06/10 FULL LIST AR01
2009-09-04 APPOINTMENT TERMINATED SECRETARY COSEC INFO LIMITED 288b
2009-08-07 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS 363a
2009-09-05 SECRETARY APPOINTED DEBRA JOAN KING 288a
2009-03-30 30/06/08 TOTAL EXEMPTION SMALL AA
2008-09-05 APPOINTMENT TERMINATED SECRETARY JOHN COLETTA 288b
2008-09-05 SECRETARY APPOINTED COSEC INFO LIMITED 288a
2008-07-08 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS 363a
2008-04-28 30/06/07 TOTAL EXEMPTION SMALL AA
2007-11-19 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-08-13 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS 363a
2007-11-19 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-10-17 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS 363a
2005-02-08 NEW DIRECTOR APPOINTED 288a
2005-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-22 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-22 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS 363a
2004-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-07-08 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS 363a
2003-07-30 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS 363a
2002-06-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-23 21:08:54