CROOK PRODUCTIONS LIMITED


Registered number: 04536511
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Name: CROOK PRODUCTIONS LIMITED
MATT CROOK TV LTD
Address: LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Incorporation Date: 2002-09-17

Company status: Dissolved


Company Documents

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