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WINDMILL TV PRODUCTIONS LIMITED

Company number 04094195

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
03 Sep 2009 4.68 Liquidators' statement of receipts and payments to 13 August 2009
10 Aug 2009 4.33 Resignation of a liquidator
26 Aug 2008 287 Registered office changed on 26/08/2008 from 19 park street lytham st annes lancashire FY8 5LU
22 Aug 2008 600 Appointment of a voluntary liquidator
22 Aug 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-08-14
22 Aug 2008 4.70 Declaration of solvency
03 Jan 2008 AA Accounts for a small company made up to 31 March 2007
08 Nov 2007 363a Return made up to 17/10/07; full list of members
29 Jan 2007 AA Accounts for a small company made up to 31 March 2006
03 Nov 2006 363s Return made up to 17/10/06; full list of members
22 Dec 2005 AA Full accounts made up to 31 March 2005
01 Nov 2005 363s Return made up to 17/10/05; full list of members
01 Nov 2005 363(353) Location of register of members address changed
22 Aug 2005 288b Director resigned
19 Jul 2005 AUD Auditor's resignation
05 Nov 2004 363s Return made up to 17/10/04; full list of members
05 Nov 2004 363(287) Registered office changed on 05/11/04
07 Oct 2004 287 Registered office changed on 07/10/04 from: 8 baker street london W1M 1DA
21 Sep 2004 403a Declaration of satisfaction of mortgage/charge
21 Sep 2004 403a Declaration of satisfaction of mortgage/charge
21 Sep 2004 403a Declaration of satisfaction of mortgage/charge
14 Sep 2004 288b Director resigned
14 Sep 2004 288b Secretary resigned