| Name: |
CINECLUB LIMITED
CINECLUB LTD |
| Address: | 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS |
| Incorporation Date: | 2003-05-27 |
| date | name | form type |
| 2017-06-08 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2017-09-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-04-03 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROMSTUDIO 1 305A GOLDHAWK ROADLONDONW12 8EU | AD01 |
| 2016-04-03 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-04-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-05-18 | CURREXT FROM 31/03/2015 TO 31/07/2015 | AA01 |
| 2015-06-03 | 27/05/15 FULL LIST | AR01 |
| 2015-12-17 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-27 | 27/05/14 FULL LIST | AR01 |
| 2014-12-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROMSTUDIO 1 305A GOLDHAWK ROADLONDONW12 8EUENGLAND | AD01 |
| 2013-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM50 NORTH EYOT GARDENSLONDONW6 9NLUNITED KINGDOM | AD01 |
| 2013-08-21 | 27/05/13 FULL LIST | AR01 |
| 2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM91 BERWICK STREETLONDONW1F 0BP | AD01 |
| 2012-07-16 | 27/05/12 FULL LIST | AR01 |
| 2011-11-30 | APPOINTMENT TERMINATED, SECRETARY DENIS LUNN | TM02 |
| 2011-06-06 | 27/05/11 NO CHANGES | AR01 |
| 2011-06-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-08-31 | 27/05/10 FULL LIST | AR01 |
| 2010-08-17 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / KARL WOZNY / 30/07/2009 | 288c |
| 2009-06-16 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-21 | APPOINTMENT TERMINATED, DIRECTOR JULIA ANDREWS | TM01 |
| 2009-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROMTHE PINESBOARS HEADCROWBOROUGHEAST SUSSEXTN6 3HD | 287 |
| 2009-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM91 BERWICK STREETLONDONAJMX284QW1S 0PB | 287 |
| 2009-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANDREWS / 01/05/2009 | 288c |
| 2008-08-22 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-19 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-08-03 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | 363s |
| 2006-07-04 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-09-13 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-06-09 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-26 | AD 11/11/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-11-26 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | 225 |
| 2003-05-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-26 | DIRECTOR RESIGNED | 288b |
| 2003-11-26 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-14 | COMPANY NAME CHANGEDSNO LONGER LIMITEDCERTIFICATE ISSUED ON 14/11/03 | CERTNM |
| 2003-11-26 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-18 01:45:17