EGGBOX BRONTOSAURUS PRODUCTIONS LIMITED


Registered number: 04636495
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Name: EGGBOX BRONTOSAURUS PRODUCTIONS LIMITED
EGGBOX BRONTOSAURUS PRODUCTIONS LTD
Address: BURNT HOUSE, CHICKNEY ROAD, HENHAM, BISHOPS STORTFORD, HERTS, CM22 6BH
Incorporation Date: 2003-01-14

Company status: Dissolved


Company Documents

date name form type
2018-03-13 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES CS01
2018-10-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-21 APPLICATION FOR STRIKING-OFF DS01
2018-10-23 PREVSHO FROM 31/01/2019 TO 31/07/2018 AA01
2018-12-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-30 31/01/17 TOTAL EXEMPTION FULL AA
2017-01-26 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES CS01
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2016-03-17 14/01/16 FULL LIST AR01
2015-02-13 01/02/14 STATEMENT OF CAPITAL GBP 100 SH01
2015-02-10 14/01/15 FULL LIST AR01
2015-11-27 31/01/15 TOTAL EXEMPTION SMALL AA
2014-02-10 14/01/14 FULL LIST AR01
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-15 14/01/13 FULL LIST AR01
2012-10-30 31/01/12 TOTAL EXEMPTION SMALL AA
2012-05-23 14/01/12 FULL LIST AR01
2012-05-15 FIRST GAZETTE GAZ1
2012-05-26 DISS40 (DISS40(SOAD)) DISS40
2011-02-26 14/01/11 FULL LIST AR01
2011-01-12 31/01/10 TOTAL EXEMPTION SMALL AA
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2010-02-16 31/01/09 TOTAL EXEMPTION SMALL AA
2010-02-16 14/01/10 FULL LIST AR01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CATHRALL BYRNE / 16/02/2010 CH01
2009-01-30 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BYRNE / 01/01/2008 288c
2009-01-30 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS 363a
2009-03-31 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS 363a
2009-01-06 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2007-06-18 REGISTERED OFFICE CHANGED ON 18/06/07 FROM:BURNT HOUSECHICKENEY ROADHENHAMHERTS CM22 6BH 287
2007-02-17 REGISTERED OFFICE CHANGED ON 17/02/07 FROM:76 SYDNEY ROADMUSWELL HILLLONDONN10 2RL 287
2007-04-04 REGISTERED OFFICE CHANGED ON 04/04/07 FROM:BURNT HOUSECHICKNEY ROAD HENHAMESSEXCM22 6BH 287
2007-06-15 LOCATION OF DEBENTURE REGISTER 190
2007-06-15 LOCATION OF REGISTER OF MEMBERS 353
2007-06-18 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS 363a
2006-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2006-05-04 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS 363s
2005-01-18 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS 363s
2004-11-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-02-27 SECRETARY RESIGNED 288b
2004-03-08 NEW SECRETARY APPOINTED 288a
2004-03-24 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS 363s
2003-03-18 NEW SECRETARY APPOINTED 288a
2003-03-18 NEW DIRECTOR APPOINTED 288a
2003-03-22 SECRETARY RESIGNED 288b
2003-03-18 DIRECTOR RESIGNED 288b
2003-03-18 REGISTERED OFFICE CHANGED ON 18/03/03 FROM:8/10 STAMFORD HILLLONDONN16 6XZ 287
2003-01-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-06 06:09:32