Name: |
CROOK PRODUCTIONS LIMITED
MATT CROOK TV LTD |
Address: | LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY |
Incorporation Date: | 2002-09-17 |
date | name | form type |
2017-01-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2016-08-23 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2016 | 4.68 |
2016-10-04 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
2015-07-13 | DECLARATION OF SOLVENCY | 4.70 |
2015-07-15 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM75 MAYGROVE ROADWEST HAMPSTEADLONDONNW6 2EG | AD01 |
2015-03-30 | COMPANY NAME CHANGED CROOK PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 30/03/15 | CERTNM |
2015-03-30 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2015-07-13 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2015-07-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2014-11-28 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2014-10-29 | 17/09/14 FULL LIST | AR01 |
2013-11-22 | APPOINTMENT TERMINATED, SECRETARY CLARE BURTENSHAW | TM02 |
2013-11-26 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2013-10-29 | 17/09/13 FULL LIST | AR01 |
2013-11-22 | SECRETARY APPOINTED MRS LOUISE GREEN | AP03 |
2013-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL CROOK / 01/10/2012 | CH01 |
2012-10-29 | 17/09/12 FULL LIST | AR01 |
2012-11-12 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
2011-10-07 | 17/09/11 FULL LIST | AR01 |
2011-11-01 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2010-11-30 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2010-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL CROOK / 01/10/2009 | CH01 |
2010-10-14 | 17/09/10 FULL LIST | AR01 |
2009-01-05 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
2009-10-21 | 17/09/09 FULL LIST | AR01 |
2009-12-21 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2008-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CROOK / 10/09/2007 | 288c |
2008-12-10 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | 363a |
2008-02-19 | NEW SECRETARY APPOINTED | 288a |
2008-12-10 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | 363a |
2007-12-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
2006-10-11 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | 363s |
2006-12-11 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2006-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2005-12-06 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | 363s |
2005-12-19 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM:75 MAYGROVE ROADWEST HAMPSTEADLONDONNW6 2EG | 287 |
2005-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
2004-10-13 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | 363s |
2004-07-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/04 | AA |
2003-06-25 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM:18A MAIDENSTONE HILLGREENWICHLONDONSE10 8SX | 287 |
2003-01-09 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM:FLEET COURT NEW FIELDS2 STINSFORD ROADPOOLEDORSET BH17 0NF | 287 |
2003-09-19 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 29/02/04 | 225 |
2003-07-26 | REGISTERED OFFICE CHANGED ON 26/07/03 FROM:38 MIDDLEHILL ROADCOLEHILL WIMBORNEDORSET BH21 2SE | 287 |
2003-10-13 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | 363s |
2002-09-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-10-22 | AD 20/09/02---------£ SI 9@1=9£ IC 1/10 | 88(2)R |
2002-09-26 | SECRETARY RESIGNED | 288b |
Last update: 2020-02-14 09:28:15