ERIN PRODUCTIONS LIMITED


Registered number: 05042405
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Name: ERIN PRODUCTIONS LIMITED
ERIN PRODUCTIONS LTD
Address: 55 KENTISH TOWN ROAD, CAMDEN TOWN, LONDON, NW1 8NX
Incorporation Date: 2004-02-12

Company status: Dissolved


Company Documents

date name form type
2022-04-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-01-18 APPLICATION FOR STRIKING-OFF DS01
2021-02-10 29/02/20 TOTAL EXEMPTION FULL AA
2021-03-02 CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES CS01
2020-02-27 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES CS01
2019-02-15 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES CS01
2019-11-15 28/02/19 TOTAL EXEMPTION FULL AA
2018-02-13 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES CS01
2018-11-02 28/02/18 TOTAL EXEMPTION FULL AA
2017-10-10 28/02/17 TOTAL EXEMPTION FULL AA
2017-02-16 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES CS01
2016-07-01 29/02/16 TOTAL EXEMPTION SMALL AA
2016-02-16 12/02/16 FULL LIST AR01
2015-02-17 12/02/15 FULL LIST AR01
2015-11-05 28/02/15 TOTAL EXEMPTION SMALL AA
2014-11-11 28/02/14 TOTAL EXEMPTION SMALL AA
2014-02-19 12/02/14 FULL LIST AR01
2013-02-19 12/02/13 FULL LIST AR01
2013-10-11 28/02/13 TOTAL EXEMPTION SMALL AA
2012-09-17 29/02/12 TOTAL EXEMPTION SMALL AA
2012-02-29 12/02/12 FULL LIST AR01
2012-02-29 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES DAGGER / 13/06/2011 CH01
2012-02-29 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES DAGGER / 13/06/2011 CH03
2011-02-25 12/02/11 FULL LIST AR01
2011-05-27 28/02/11 TOTAL EXEMPTION SMALL AA
2010-01-12 28/02/09 TOTAL EXEMPTION FULL AA
2010-02-15 12/02/10 FULL LIST AR01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES KEMP / 12/02/2010 CH01
2010-10-18 28/02/10 TOTAL EXEMPTION FULL AA
2009-03-06 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS 363a
2008-02-15 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS 363a
2008-07-29 29/02/08 TOTAL EXEMPTION FULL AA
2007-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-03-12 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS 363a
2006-02-15 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS 363a
2006-08-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2005-05-05 £ NC 100/100025/03/05 123
2005-05-09 AD 26/03/04---------£ SI 359@1=359£ IC 1/360 88(2)R
2005-05-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2005-05-26 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS 363s
2004-09-08 NEW DIRECTOR APPOINTED 288a
2004-03-29 NEW DIRECTOR APPOINTED 288a
2004-02-17 REGISTERED OFFICE CHANGED ON 17/02/04 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2004-09-08 DIRECTOR RESIGNED 288b
2004-02-17 SECRETARY RESIGNED 288b
2004-03-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-02-17 DIRECTOR RESIGNED 288b
2004-03-22 COMPANY NAME CHANGEDDARKMERE LTDCERTIFICATE ISSUED ON 22/03/04 CERTNM
2004-02-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-04-10 17:35:33