BLUE LOTUS PRODUCTIONS LIMITED


Registered number: 06040113
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Name: BLUE LOTUS PRODUCTIONS LIMITED
BLUE LOTUS PRODUCTIONS LTD
Address: 5 TABLEY COURT, VICTORIA STREET, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 1EZ
Incorporation Date: 2007-01-03

Company status: Dissolved


Company Documents

date name form type
2017-05-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-02-17 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2017 4.68
2017-02-17 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-03-02 PREVEXT FROM 31/01/2016 TO 29/02/2016 AA01
2016-03-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-01-04 03/01/16 FULL LIST AR01
2016-03-15 DECLARATION OF SOLVENCY 4.70
2016-03-15 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-03-02 29/02/16 TOTAL EXEMPTION SMALL AA
2016-02-19 19/02/16 FULL LIST AR01
2016-03-08 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM9 CARRWOOD ROADBRAMHALLSTOCKPORTCHESHIRESK7 3EL AD01
2015-06-02 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FLEMING / 09/09/2014 CH01
2015-10-02 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-06 03/01/15 FULL LIST AR01
2015-06-03 06/04/15 FULL LIST AR01
2014-01-05 03/01/14 FULL LIST AR01
2014-04-14 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM10 DONNINGTON ROADLONDONNW10 3QN AD01
2014-10-09 31/01/14 TOTAL EXEMPTION SMALL AA
2013-01-17 03/01/13 FULL LIST AR01
2013-09-13 31/01/13 TOTAL EXEMPTION SMALL AA
2012-01-07 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FLEMING / 07/01/2012 CH01
2012-01-09 03/01/12 FULL LIST AR01
2012-01-07 REGISTERED OFFICE CHANGED ON 07/01/2012 FROM1ST FLOOR 79 PURVES ROADLONDONNW10 5TD AD01
2012-10-29 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-07 APPOINTMENT TERMINATED, DIRECTOR CATHERINE HIGNETT TM01
2011-02-08 03/01/11 FULL LIST AR01
2011-09-28 31/01/11 TOTAL EXEMPTION SMALL AA
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN HIGNETT / 14/01/2010 CH01
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FLEMING / 14/01/2010 CH01
2010-01-14 03/01/10 FULL LIST AR01
2010-09-30 31/01/10 TOTAL EXEMPTION FULL AA
2010-01-14 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 14/01/2010 CH04
2009-02-10 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS 363a
2009-07-22 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM1ST CONTACT ACCOUNTINGCASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDONWC1A 1DG 287
2009-10-15 31/01/09 TOTAL EXEMPTION FULL AA
2008-10-15 31/01/08 TOTAL EXEMPTION FULL AA
2008-01-15 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS 363a
2007-02-20 AD 07/02/07---------£ SI 3@1=3£ IC 1/4 88(2)R
2007-02-20 NEW DIRECTOR APPOINTED 288a
2007-05-18 NEW DIRECTOR APPOINTED 288a
2007-05-18 AD 01/05/07---------£ SI 3@1=3£ IC 5/8 88(2)R
2007-01-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-02-20 AD 07/02/07---------£ SI 1@1=1£ IC 4/5 88(2)R
2007-02-20 REGISTERED OFFICE CHANGED ON 20/02/07 FROM:CASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDONWC1A 1DG 287
2007-02-20 DIRECTOR RESIGNED 288b

Last update: 2020-10-27 18:18:02