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SEQUENCE FILMS (2012) LIMITED

Company number 04274641

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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)
05 May 2014 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Sep 2013 4.68 Liquidators' statement of receipts and payments to 5 August 2013
13 Aug 2012 4.20 Statement of affairs with form 4.19
13 Aug 2012 600 Appointment of a voluntary liquidator
13 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Aug 2012 CERTNM Company name changed handmade films international LIMITED\certificate issued on 03/08/12
  • RES15 ‐ Change company name resolution on 2012-06-05
  • NM01 ‐ Change of name by resolution
03 Aug 2012 AD01 Registered office address changed from the Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX United Kingdom on 3 August 2012
02 Aug 2012 AP01 Appointment of Mr Nicholas Charles Dearsley as a director
27 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-05
28 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2011 TM01 Termination of appointment of Andrew Treharne as a director
08 Sep 2011 TM01 Termination of appointment of Lesley Macdonald as a director
08 Sep 2011 TM01 Termination of appointment of Sarah Roberts as a director
23 May 2011 AP01 Appointment of Mrs Sarah Roberts as a director
23 May 2011 AP01 Appointment of Mr David Jonathan Francis as a director
21 Apr 2011 AA Full accounts made up to 31 December 2009
11 Feb 2011 MISC Aud res
10 Feb 2011 MISC Section 519
13 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
Statement of capital on 2010-09-13
  • GBP 1,000
10 Sep 2010 CH01 Director's details changed for Mr Michael Patrick Ryan on 21 August 2010
10 Sep 2010 CH01 Director's details changed for Amanda Kenyon on 21 August 2010
10 Sep 2010 TM01 Termination of appointment of Michael Ryan as a director