COINCIDENCE PRODUCTIONS LIMITED


Registered number: 06113268
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Name: COINCIDENCE PRODUCTIONS LIMITED
COINCIDENCE PRODUCTIONS LTD
Address: THORPE HALL, THORPE CONSTANTINE, TAMWORTH, STAFFORDSHIRE, B79 0LH
Incorporation Date: 2007-02-19

Company status: Dissolved


Company Documents

date name form type
2017-02-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-22 28/08/15 TOTAL EXEMPTION SMALL AA
2016-02-22 19/02/16 FULL LIST AR01
2016-12-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-11-30 APPLICATION FOR STRIKING-OFF DS01
2016-09-08 APPOINTMENT TERMINATED, DIRECTOR JOHN MARTINEAU TM01
2015-05-12 28/08/14 TOTAL EXEMPTION SMALL AA
2015-03-18 19/02/15 FULL LIST AR01
2014-02-19 19/02/14 FULL LIST AR01
2014-02-19 REGISTERED OFFICE CHANGED ON 19/02/2014 FROMLOWER FARM WEST BRADLEYGLASTONBURYSOMERSETBA6 8LTUNITED KINGDOM AD01
2014-02-19 APPOINTMENT TERMINATED, SECRETARY JOHN MARTINEAU TM02
2014-02-19 SAIL ADDRESS CHANGED FROM:LOWER FARM WEST BRADLEYGLASTONBURYSOMERSETBA6 8LT AD02
2014-10-08 PREVEXT FROM 28/02/2014 TO 28/08/2014 AA01
2013-03-06 19/02/13 FULL LIST AR01
2013-12-27 28/02/13 TOTAL EXEMPTION SMALL AA
2012-02-19 19/02/12 FULL LIST AR01
2012-12-21 28/02/12 TOTAL EXEMPTION SMALL AA
2012-07-26 APPOINTMENT TERMINATED, DIRECTOR CHARLES TAILLARD TM01
2012-07-26 CAPITALS NOT ROLLED UP 88(2)
2011-04-04 19/02/11 FULL LIST AR01
2011-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 AA
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SOUTHCLIFFE MARTINEAU / 18/03/2010 CH01
2010-03-19 SAIL ADDRESS CREATED AD02
2010-03-19 19/02/10 FULL LIST AR01
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM LILLINGSTON / 18/03/2010 CH01
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TAILLARD / 18/03/2010 CH01
2010-11-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 AA
2010-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2009-03-04 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS 363a
2008-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 AA
2008-08-12 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS 363a
2008-08-12 LOCATION OF DEBENTURE REGISTER 190
2008-08-12 REGISTERED OFFICE CHANGED ON 12/08/2008 FROMLOWER FARM WEST BRADLEYGLASTONBURYSOMERSETBA6 8LT 287
2008-08-12 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM80 GUILDHALL STREETBURY ST. EDMUNDSSUFFOLKIP33 1QB 287
2008-08-12 LOCATION OF REGISTER OF MEMBERS 353
2008-08-11 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MARTINEAU / 11/02/2008 288c
2007-02-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-03-30 COMPANY NAME CHANGEDGAG259 LIMITEDCERTIFICATE ISSUED ON 30/03/07 CERTNM
2007-06-02 NEW DIRECTOR APPOINTED 288a
2007-06-18 NEW DIRECTOR APPOINTED 288a
2007-06-15 AD 11/04/07---------£ SI 97@1=97£ IC 2/99 88(2)R
2007-04-05 COMPANY NAME CHANGEDCOINCIDENCE PRODUCTS LIMITEDCERTIFICATE ISSUED ON 05/04/07 CERTNM
2007-07-26 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-07-26 DIRECTOR RESIGNED 288b
2007-06-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2022-05-27 13:46:22