REWIND PRODUCTIONS LIMITED


Registered number: 05552266
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Name: REWIND PRODUCTIONS LIMITED
REWIND PRODUCTIONS LTD
Address: 2ND FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Incorporation Date: 2005-09-02

Company status: Dissolved


Company Documents

date name form type
2018-02-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-02-13 APPLICATION FOR STRIKING-OFF DS01
2018-05-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-21 FIRST GAZETTE GAZ1
2017-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-12-23 DISS40 (DISS40(SOAD)) DISS40
2016-10-12 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES CS01
2016-12-16 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-06 02/09/15 FULL LIST AR01
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAETITIA BEAUJARD / 06/11/2015 CH01
2014-12-03 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-26 02/09/14 FULL LIST AR01
2013-11-13 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-30 02/09/13 FULL LIST AR01
2012-09-27 02/09/12 FULL LIST AR01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-12 02/09/11 FULL LIST AR01
2011-07-29 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-07 02/09/10 FULL LIST AR01
2010-12-15 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-22 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-15 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM3RD FLOOR, SHERIDAN HOUSE 17 ST. ANNS ROADHARROWMIDDLESEXHA1 1JU AD01
2009-10-15 02/09/09 FULL LIST AR01
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-05 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS 363a
2008-09-08 REGISTERED OFFICE CHANGED ON 08/09/2008 FROMC/O E DESSAI & CO, FULTON HOUSEFULTON ROADWEMBLEYMIDDLESEXHA9 0TF 287
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-13 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS 363a
2007-12-13 REGISTERED OFFICE CHANGED ON 13/12/07 FROM:C/O DESSAI & COFULTON HOUSE FULTON ROADWEMBLEYMIDDLESEX HA9 0TF 287
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-21 NEW SECRETARY APPOINTED 288a
2006-05-10 SECRETARY RESIGNED 288b
2006-05-31 REGISTERED OFFICE CHANGED ON 31/05/06 FROM:3 MARLBOROUGH ROADLANCINGSUSSEXBN15 8UF 287
2006-06-20 COMPANY NAME CHANGEDTYLER WINDA LIMITEDCERTIFICATE ISSUED ON 20/06/06 CERTNM
2006-05-26 NEW SECRETARY APPOINTED 288a
2006-04-21 NEW DIRECTOR APPOINTED 288a
2006-05-10 DIRECTOR RESIGNED 288b
2006-09-25 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS 363a
2006-06-22 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 225
2006-05-26 NEW DIRECTOR APPOINTED 288a
2005-09-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-10-11 DIRECTOR RESIGNED 288b
2005-10-11 SECRETARY RESIGNED 288b

Last update: 2020-10-10 20:01:29