FX TEAM PRODUCTIONS LIMITED


Registered number: 05093299
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Name: FX TEAM PRODUCTIONS LIMITED
FX TEAM PRODUCTIONS LTD
Address: APRIL COTTAGE, SCHOOL ROAD, NOMANSLAND, WILTSHIRE, SP5 2BY
Incorporation Date: 2004-04-05

Company status: Dissolved


Company Documents

date name form type
2017-01-18 APPLICATION FOR STRIKING-OFF DS01
2017-01-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 AA
2017-01-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-05 FIRST GAZETTE GAZ1
2016-12-14 05/04/16 NO CHANGES AR01
2016-01-31 30/04/15 TOTAL EXEMPTION SMALL AA
2016-09-20 STRUCK OFF AND DISSOLVED GAZ2
2016-12-14 COMPANY RESTORED ON 14/12/2016 RT01
2015-01-31 30/04/14 TOTAL EXEMPTION SMALL AA
2015-06-22 05/04/15 FULL LIST AR01
2014-05-02 05/04/14 FULL LIST AR01
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-09-15 APPOINTMENT TERMINATED, DIRECTOR JANE MACKIE TM01
2014-09-15 APPOINTMENT TERMINATED, SECRETARY JANE MACKIE TM02
2014-05-02 SECRETARY'S CHANGE OF PARTICULARS / JANE LINDA MACKIE / 24/04/2014 CH03
2014-05-02 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN MACKIE / 24/04/2014 CH01
2014-05-02 DIRECTOR'S CHANGE OF PARTICULARS / JANE LINDA MACKIE / 24/04/2014 CH01
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2013-05-23 05/04/13 FULL LIST AR01
2013-01-20 DIRECTOR'S CHANGE OF PARTICULARS / JANE LINDA MACKIE / 20/01/2013 CH01
2013-01-20 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN MACKIE / 20/01/2013 CH01
2013-01-21 SECRETARY'S CHANGE OF PARTICULARS / JANE LINDA MACKIE / 20/01/2013 CH03
2012-05-31 05/04/12 FULL LIST AR01
2012-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2011-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 AA
2011-07-04 05/04/11 FULL LIST AR01
2010-09-19 DIRECTOR'S CHANGE OF PARTICULARS / JAYNEY MACKIE / 06/09/2010 CH01
2010-05-18 05/04/10 FULL LIST AR01
2010-09-19 SECRETARY'S CHANGE OF PARTICULARS / JAYNEY MACKIE / 06/09/2010 CH03
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / JAYNEY MACKIE / 05/04/2010 CH01
2010-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 AA
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN MACKIE / 05/04/2010 CH01
2009-05-13 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAYNEY MACKIE / 01/05/2009 288c
2009-05-13 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAYNEY MACKIE / 01/05/2009 288c
2009-05-13 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MACKIE / 01/05/2009 288c
2009-06-27 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS 363a
2009-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 AA
2008-04-08 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAYNEY MACKIE / 09/10/2007 288c
2008-04-08 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MACKIE / 09/10/2007 288c
2008-04-08 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS 363a
2008-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 AA
2007-04-18 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 AA
2007-04-19 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS 363a
2007-04-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 AA
2006-05-23 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS 363a
2005-04-15 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS 363s
2004-04-20 DIRECTOR RESIGNED 288b
2004-04-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-04-20 REGISTERED OFFICE CHANGED ON 20/04/04 FROM:82 SAINT JOHN STREETLONDONEC1M 4JN 287
2004-04-20 NEW DIRECTOR APPOINTED 288a
2004-04-20 SECRETARY RESIGNED 288b
2004-04-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2023-02-05 14:47:11