ENDELEA PRODUCTIONS LTD


Registered number: 05454968
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Name: ENDELEA PRODUCTIONS LTD
ENDELEA PRODUCTIONS LIMITED
Address: 8 EXHALL COURT, 130 NORTH PARK ROAD BROOKVALE VILLAGE, BIRMINGHAM, UNITED KINGDOM, B23 7FG
Incorporation Date: 2005-05-17

Company status: Dissolved


Company Documents

date name form type
2014-06-17 APPLICATION FOR STRIKING-OFF DS01
2014-04-02 APPOINTMENT TERMINATED, DIRECTOR ELISE BURGESS TM01
2014-10-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-04-02 APPOINTMENT TERMINATED, DIRECTOR ELISE BURGESS TM01
2014-04-02 APPOINTMENT TERMINATED, DIRECTOR KAMLESH PARMAR TM01
2014-04-02 APPOINTMENT TERMINATED, DIRECTOR MARC SENIOR TM01
2014-06-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2013-06-17 17/05/13 NO MEMBER LIST AR01
2013-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2012-02-28 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-19 17/05/12 NO MEMBER LIST AR01
2012-06-19 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM68 TAME ROADBIRMINGHAMWARWICKSHIREB6 7DJUNITED KINGDOM AD01
2011-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2011-06-22 17/05/11 NO MEMBER LIST AR01
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTONIO SENIOR / 10/02/2010 CH01
2010-09-16 DIRECTOR'S CHANGE OF PARTICULARS / MS SIMONE CLARE HERBERT / 16/09/2010 CH01
2010-02-10 31/05/09 TOTAL EXEMPTION SMALL AA
2010-09-16 DIRECTOR'S CHANGE OF PARTICULARS / MS SIMONE CLARE HERBERT / 16/09/2010 CH01
2010-06-15 17/05/10 NO MEMBER LIST AR01
2010-09-16 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM56A DUNHOLME ROADEDMONTONLONDONN9 9QN AD01
2010-06-14 DIRECTOR APPOINTED MR KAMLESH PARMAR AP01
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / ELISE MYTTON / 10/02/2010 CH01
2010-09-16 DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTONIO SENIOR / 16/09/2010 CH01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / SIMONE CLARE HERBERT / 17/05/2010 CH01
2010-09-16 SECRETARY'S CHANGE OF PARTICULARS / MS SIMONE CLARE HERBERT / 16/09/2010 CH03
2009-03-19 31/05/08 TOTAL EXEMPTION SMALL AA
2009-07-01 ANNUAL RETURN MADE UP TO 17/05/09 363a
2008-06-17 ANNUAL RETURN MADE UP TO 17/05/08 363a
2008-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-06-14 ANNUAL RETURN MADE UP TO 17/05/07 363a
2007-06-11 REGISTERED OFFICE CHANGED ON 11/06/07 FROM:65 HAWARDEN HILLBROOK ROADDOLLIS HILLLONDON NW2 7BR 287
2006-02-02 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-24 ANNUAL RETURN MADE UP TO 17/05/06 363a
2006-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-05-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-07-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-07-17 18:23:12