ANDRIS FILMS LIMITED


Registered number: 05265102
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Name: ANDRIS FILMS LIMITED
ANDRIS FILMS LTD
Address: FLAT 1, 20 FIRST AVENUE, HOVE, EAST SUSSEX, BN3 2FE
Incorporation Date: 2004-10-20

Company status: Dissolved


Company Documents

date name form type
2016-11-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-17 APPLICATION FOR STRIKING-OFF DS01
2016-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 AA
2016-08-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-07-29 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-16 20/10/15 FULL LIST AR01
2014-07-29 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-15 20/10/14 FULL LIST AR01
2013-07-29 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-30 20/10/13 FULL LIST AR01
2012-07-29 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-07 20/10/12 FULL LIST AR01
2011-11-09 20/10/11 FULL LIST AR01
2011-08-01 31/10/10 TOTAL EXEMPTION FULL AA
2010-08-26 31/10/09 TOTAL EXEMPTION FULL AA
2010-11-09 20/10/10 FULL LIST AR01
2009-10-21 20/10/09 FULL LIST AR01
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLAYTON / 02/10/2009 CH01
2009-10-21 SECRETARY'S CHANGE OF PARTICULARS / PASCALE CHIARA FANNING TICHBORNE / 02/10/2009 CH03
2009-09-02 31/10/08 TOTAL EXEMPTION FULL AA
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / PASCALE CHIARA FANNING TICHBORNE / 02/10/2009 CH01
2009-08-17 REGISTERED OFFICE CHANGED ON 17/08/2009 FROMTOP FLOOR FLAT 21 MEDINA VILLASHOVEEAST SUSSEXBN3 2RL 287
2008-09-01 31/10/07 TOTAL EXEMPTION FULL AA
2008-11-17 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS 363a
2008-11-14 REGISTERED OFFICE CHANGED ON 14/11/2008 FROM21 BORROWDALE ROADMORETONWIRRALMERSEYSIDECH46 0RE 287
2008-11-14 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PASCALE FANNING TICHBORNE / 27/10/2008 288c
2008-11-14 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLAYTON / 27/10/2008 288c
2007-11-06 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS 363a
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-08-10 REGISTERED OFFICE CHANGED ON 10/08/07 FROM:PO BOX 12657 WOODLANDS ROADLIVERPOOLMERSEYSIDE L17 0WW 287
2006-08-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-11-16 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS 363a
2005-11-08 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS 363a
2005-08-19 REGISTERED OFFICE CHANGED ON 19/08/05 FROM:PO BOX 1115ROYAL QUAYLIVERPOOLMERSEYSIDE L69 3UR 287
2004-10-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-10-30 DIRECTOR RESIGNED 288b
2004-10-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-10-30 AD 20/10/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-10-30 NEW DIRECTOR APPOINTED 288a
2004-10-30 SECRETARY RESIGNED 288b

Last update: 2020-06-15 12:57:35