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RENEGADE FILM & TV LIMITED

Company number 04263254

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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)
14 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Oct 2010 4.68 Liquidators' statement of receipts and payments to 15 October 2010
22 Oct 2009 4.20 Statement of affairs with form 4.19
22 Oct 2009 600 Appointment of a voluntary liquidator
22 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-16
13 Oct 2009 AD01 Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 13 October 2009
04 Aug 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2007 363a Return made up to 01/08/07; full list of members
03 Jan 2007 225 Accounting reference date extended from 31/05/06 to 30/11/06
25 Sep 2006 288b Director resigned
25 Aug 2006 363a Return made up to 01/08/06; full list of members
15 May 2006 AA Total exemption small company accounts made up to 31 May 2005
22 Aug 2005 363a Return made up to 01/08/05; full list of members
11 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Alotment of shares 12/04/05
11 May 2005 88(2)R Ad 12/04/05--------- £ si 99@1=99 £ ic 1/100
11 May 2005 288a New secretary appointed
11 May 2005 288b Secretary resigned
05 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
30 Nov 2004 363a Return made up to 01/08/04; full list of members
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution