| Name: |
FADE PRODUCTIONS LIMITED
FADE PRODUCTIONS LTD |
| Address: | EALING STUDIOS, EALING GREEN, LONDON, W5 5EP |
| Incorporation Date: | 2005-02-21 |
| date | name | form type |
| 2016-03-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-02-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2016-02-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2016-03-10 | APPOINTMENT TERMINATED, SECRETARY SIMON GEORGE | TM02 |
| 2016-03-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY DAVID WATERHOUSE THOMPSON / 01/01/2015 | CH01 |
| 2016-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-02-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
| 2016-06-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-02-26 | 01/02/16 FULL LIST | AR01 |
| 2016-02-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY DAVID WATERHOUSE THOMPSON / 10/03/2016 | CH01 |
| 2015-02-13 | 01/02/15 FULL LIST | AR01 |
| 2015-08-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-10 | 01/02/14 FULL LIST | AR01 |
| 2014-02-05 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING | TM01 |
| 2014-02-10 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE / 10/01/2014 | CH03 |
| 2014-07-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-02-01 | 01/02/13 FULL LIST | AR01 |
| 2013-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-04-03 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2012-02-16 | 01/02/12 FULL LIST | AR01 |
| 2012-10-11 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-02 | 01/02/11 FULL LIST | AR01 |
| 2010-10-03 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2010-02-02 | 01/02/10 FULL LIST | AR01 |
| 2009-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPRING / 21/07/2009 | 288c |
| 2009-02-25 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-27 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2008-02-14 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-31 | PREVSHO FROM 28/02/2008 TO 31/12/2007 | 225 |
| 2008-10-16 | FULL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2008-10-10 | 28/02/06 TOTAL EXEMPTION FULL | AA |
| 2008-11-01 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2007-02-14 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-02-24 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-02-09 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-24 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-04-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-06-16 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-24 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-08-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-08-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-03-30 | NEW SECRETARY APPOINTED | 288a |
| 2005-03-30 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM:HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP | 287 |
| 2005-08-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-03-30 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-03-30 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-02-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-03-30 | DIRECTOR RESIGNED | 288b |
| 2005-03-30 | SECRETARY RESIGNED | 288b |
Last update: 2023-11-25 14:00:34