FILM SQUARED LIMITED


Registered number: 05007340
Home -> Section J - Information and communication -> 59 - Motion picture, video and television programme production, sound recording and music publishing activities -> 59111 - Motion picture production activities -> FILM SQUARED LIMITED

Name: FILM SQUARED LIMITED
FILM SQUARED LTD
Address: BROOKSIDE FARM TOWNHEAD, DUNFORD BRIDGE, SHEFFIELD, S36 4TG
Incorporation Date: 2004-01-06

Company status: Dissolved


Company Documents

date name form type
2020-03-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-19 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES CS01
2019-12-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 AA
2019-12-17 APPLICATION FOR STRIKING-OFF DS01
2018-01-29 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES CS01
2018-11-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2017-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-01-12 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES CS01
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-27 06/01/16 FULL LIST AR01
2015-10-29 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-03 06/01/15 FULL LIST AR01
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-30 06/01/14 FULL LIST AR01
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-21 06/01/13 FULL LIST AR01
2012-01-20 06/01/12 FULL LIST AR01
2012-11-28 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-18 31/01/11 TOTAL EXEMPTION FULL AA
2011-06-08 26/05/11 STATEMENT OF CAPITAL GBP 253 SH01
2011-01-07 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2011-01-07 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-01-31 06/01/11 FULL LIST AR01
2011-01-07 STATEMENT OF COMPANY'S OBJECTS CC04
2011-01-07 ADOPT ARTICLES 16/12/2010 RES01
2011-02-28 23/02/11 STATEMENT OF CAPITAL GBP 217.00 SH01
2011-01-07 16/12/10 STATEMENT OF CAPITAL GBP 111.00 SH01
2011-02-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-01-08 31/01/09 TOTAL EXEMPTION FULL AA
2010-02-02 06/01/10 FULL LIST AR01
2010-12-14 31/01/10 TOTAL EXEMPTION FULL AA
2009-01-28 31/01/08 TOTAL EXEMPTION SMALL AA
2009-01-22 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS 363a
2008-03-10 APPOINTMENT TERMINATED SECRETARY VIVIENNE WILD 288b
2008-03-10 SECRETARY APPOINTED MR NICHOLAS DERRICK WILD 288a
2008-12-05 REGISTERED OFFICE CHANGED ON 05/12/2008 FROMBROOKSIDE FARM, TOWNHEADDUNFORD BRIDGESHEFFIELDS36 4TG 287
2008-03-10 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS 363a
2007-10-05 NEW DIRECTOR APPOINTED 288a
2007-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-04-14 RETURN MADE UP TO 06/01/07; NO CHANGE OF MEMBERS 363s
2006-08-25 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-17 RETURN MADE UP TO 06/01/06; NO CHANGE OF MEMBERS 363s
2005-02-14 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS 363s
2005-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2004-01-08 SECRETARY RESIGNED 288b
2004-01-08 DIRECTOR RESIGNED 288b
2004-01-08 NEW DIRECTOR APPOINTED 288a
2004-02-13 AD 06/01/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-01-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-01-08 REGISTERED OFFICE CHANGED ON 08/01/04 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS 287
2004-01-08 NEW SECRETARY APPOINTED 288a

Last update: 2020-07-09 01:32:50