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DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED

Company number 04877921

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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)
10 May 2011 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2011 4.68 Liquidators' statement of receipts and payments to 20 December 2010
22 Jan 2010 4.20 Statement of affairs with form 4.19
22 Jan 2010 600 Appointment of a voluntary liquidator
22 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-21
20 Dec 2009 AD01 Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth CM21 9RG Herts on 20 December 2009
31 Oct 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2009 AA Total exemption full accounts made up to 30 September 2007
10 Nov 2008 363a Return made up to 27/08/08; full list of members
26 Sep 2008 363a Return made up to 27/08/07; full list of members
26 Sep 2008 287 Registered office changed on 26/09/2008 from 36 king street london WC2E 8JS
19 May 2008 353 Location of register of members
09 Aug 2007 AA Total exemption full accounts made up to 30 September 2005
13 Dec 2006 287 Registered office changed on 13/12/06 from: 42 berkeley square london W1J 5AW
29 Sep 2006 363a Return made up to 27/08/06; full list of members
07 Aug 2006 288b Director resigned
01 Jun 2006 AA Total exemption full accounts made up to 30 September 2004
02 Sep 2005 363s Return made up to 27/08/05; full list of members
25 May 2005 288a New director appointed
25 May 2005 288b Director resigned
08 Nov 2004 225 Accounting reference date extended from 31/08/04 to 30/09/04
02 Sep 2004 363s Return made up to 27/08/04; full list of members
02 Sep 2004 363(288) Director's particulars changed