A TAD TOO FAR PRODUCTIONS LIMITED


Registered number: 05054969
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Name: A TAD TOO FAR PRODUCTIONS LIMITED
A TAD TOO FAR PRODUCTIONS LTD
Address: VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Incorporation Date: 2004-02-25

Company status: Dissolved


Company Documents

date name form type
2020-04-02 APPLICATION FOR STRIKING-OFF DS01
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-04-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-19 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES CS01
2018-02-26 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES CS01
2018-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-02-22 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOYLE / 11/02/2015 CH01
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-02-22 SECRETARY'S CHANGE OF PARTICULARS / MARTIN DOYLE / 11/02/2015 CH03
2017-02-28 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES CS01
2016-03-02 25/02/16 FULL LIST AR01
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2015-02-27 25/02/15 FULL LIST AR01
2015-12-24 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-11 25/02/14 FULL LIST AR01
2014-10-22 REGISTERED OFFICE CHANGED ON 22/10/2014 FROMC/O THORNE LANCASTER PARKER8TH FLOOR ALDWYCH HOUSE81 ALDWYCHLONDONWC2B 4HN AD01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-25 25/02/13 FULL LIST AR01
2013-01-29 31/03/12 TOTAL EXEMPTION SMALL AA
2013-03-25 SECRETARY'S CHANGE OF PARTICULARS / MARTIN DOYLE / 01/10/2011 CH03
2013-03-25 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOYLE / 01/10/2011 CH01
2013-03-25 DIRECTOR'S CHANGE OF PARTICULARS / NOEL FLORES-WATSON / 25/03/2013 CH01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-08 25/02/12 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-07 25/02/11 FULL LIST AR01
2010-03-03 25/02/10 FULL LIST AR01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-05 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-17 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS 363a
2009-04-17 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN DOYLE / 25/02/2009 288c
2008-07-28 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN DOYLE / 01/01/2008 288c
2008-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-07-11 PREVEXT FROM 28/02/2008 TO 31/03/2008 225
2008-07-29 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS 363a
2008-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 AA
2008-07-11 DIRECTOR APPOINTED NOEL FLORES-WATSON 288a
2007-03-31 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS 363s
2006-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2006-06-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2006-12-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 AA
2006-06-14 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS 363s
2005-05-24 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS 363s
2004-03-03 REGISTERED OFFICE CHANGED ON 03/03/04 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW 287
2004-03-03 DIRECTOR RESIGNED 288b
2004-02-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-03 SECRETARY RESIGNED 288b
2004-03-03 NEW DIRECTOR APPOINTED 288a
2004-03-03 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-11-03 03:08:55