| Name: |
GLASS TONE PRODUCTIONS LIMITED
GLASS TONE PRODUCTIONS LTD |
| Address: | 6 CHARLOTTE STREET, BATH, BA1 2NE |
| Incorporation Date: | 2002-09-26 |
| date | name | form type |
| 2018-07-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-06-27 | PREVEXT FROM 30/09/2017 TO 31/12/2017 | AA01 |
| 2018-07-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-10-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-07-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-12-21 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BROOKER | TM01 |
| 2017-12-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET JOAN HERBERT | PSC01 |
| 2017-06-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2017-12-21 | CESSATION OF GREGORY BROOKER AS A PSC | PSC07 |
| 2017-10-04 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | CS01 |
| 2017-12-21 | DIRECTOR APPOINTED MRS MARGARET JOAN HERBERT | AP01 |
| 2017-12-21 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | CS01 |
| 2016-09-26 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | CS01 |
| 2016-06-09 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | AA |
| 2015-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BROOKER / 28/09/2015 | CH01 |
| 2015-09-28 | 26/09/15 FULL LIST | AR01 |
| 2015-06-02 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | AA |
| 2015-11-16 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ODAM | TM01 |
| 2014-05-08 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BROOKER / 30/09/2014 | CH01 |
| 2014-09-30 | 26/09/14 FULL LIST | AR01 |
| 2013-03-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 26/09/13 FULL LIST | AR01 |
| 2012-02-14 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-08 | 26/09/12 FULL LIST | AR01 |
| 2011-09-29 | 26/09/11 FULL LIST | AR01 |
| 2011-02-25 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ODAM / 26/09/2010 | CH01 |
| 2010-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BROOKER / 26/09/2010 | CH01 |
| 2010-02-15 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-30 | 26/09/10 FULL LIST | AR01 |
| 2009-10-15 | 26/09/09 FULL LIST | AR01 |
| 2009-02-24 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-21 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-15 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-03-26 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-26 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-31 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM:HYDE HOUSE, 19 STATION ROADADDLESTONESURREYKT15 2AL | 287 |
| 2007-10-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-10-24 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-10-11 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-10-04 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-27 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-26 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-26 | NEW SECRETARY APPOINTED | 288a |
| 2002-09-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-26 | SECRETARY RESIGNED | 288b |
| 2002-10-26 | DIRECTOR RESIGNED | 288b |
Last update: 2019-12-10 21:03:23