ELECTRIC PALACE LIMITED


Registered number: 05639106
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Name: ELECTRIC PALACE LIMITED
ELECTRIC PALACE LTD
Address: 35 SOUTH STREET, BRIDPORT, DORSET, DT6 3NY
Incorporation Date: 2005-11-29

Company status: Dissolved


Company Documents

date name form type
2015-10-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-07-02 APPLICATION FOR STRIKING-OFF DS01
2015-04-14 CURREXT FROM 30/11/2014 TO 30/04/2015 AA01
2014-03-06 APPOINTMENT TERMINATED, SECRETARY GABRIELLE RABBITTS TM02
2014-03-06 DIRECTOR APPOINTED MS LINDSAY JANE BROOKS AP01
2014-07-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 AA
2014-12-08 29/11/14 FULL LIST AR01
2014-03-06 APPOINTMENT TERMINATED, DIRECTOR GABRIELLE RABBITTS TM01
2013-08-06 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-20 29/11/13 FULL LIST AR01
2012-12-05 29/11/12 FULL LIST AR01
2012-07-26 30/11/11 TOTAL EXEMPTION SMALL AA
2011-12-19 29/11/11 FULL LIST AR01
2011-07-20 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-19 APPOINTMENT TERMINATED, DIRECTOR GIDEON HITCHIN TM01
2010-12-09 29/11/10 FULL LIST AR01
2010-12-09 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE CANDICE ELIZABETH HITCHIN / 29/11/2010 CH01
2010-12-09 DIRECTOR'S CHANGE OF PARTICULARS / GIDEON WILLIAM HITCHIN / 29/11/2010 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE CANDICE ELIZABETH HITCHIN / 01/10/2009 CH01
2010-01-08 29/11/09 FULL LIST AR01
2010-12-09 SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE CANDICE ELIZABETH HITCHIN / 29/11/2010 CH03
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / GIDEON WILLIAM HITCHIN / 01/10/2009 CH01
2010-11-05 30/11/09 TOTAL EXEMPTION SMALL AA
2009-12-29 30/11/08 TOTAL EXEMPTION FULL AA
2008-12-18 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2008-06-27 APPOINTMENT TERMINATED DIRECTOR PETER HITCHIN 288b
2008-10-01 30/11/07 TOTAL EXEMPTION FULL AA
2007-12-05 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-31 PARTICULARS OF MORTGAGE/CHARGE 395
2007-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2007-02-19 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS 363s
2007-12-05 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a
2006-01-10 NEW DIRECTOR APPOINTED 288a
2006-06-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-10 NEW DIRECTOR APPOINTED 288a
2006-01-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-11-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-09 DIRECTOR RESIGNED 288b
2005-12-09 SECRETARY RESIGNED 288b
2005-12-07 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2020-08-20 14:48:18