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REWIND FILMS LIMITED

Company number 04884743

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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 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2009 4.68 Liquidators' statement of receipts and payments to 18 July 2009
03 Mar 2009 4.68 Liquidators' statement of receipts and payments to 18 January 2009
29 Aug 2008 4.68 Liquidators' statement of receipts and payments to 18 July 2008
30 Jul 2007 4.20 Statement of affairs
30 Jul 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jul 2007 600 Appointment of a voluntary liquidator
12 Jul 2007 287 Registered office changed on 12/07/07 from: 102 fulhma palace road london W6 9PL
18 Sep 2006 363s Return made up to 02/09/06; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
31 Jul 2006 288c Director's particulars changed
12 May 2006 395 Particulars of mortgage/charge
11 Nov 2005 287 Registered office changed on 11/11/05 from: 23 cecil close mount avenue ealing london W5 2RB
11 Nov 2005 363s Return made up to 02/09/05; full list of members
07 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
02 Jun 2005 288b Secretary resigned
02 Jun 2005 288a New secretary appointed
27 Jan 2005 287 Registered office changed on 27/01/05 from: 102 fulham palace road london W6 9PL
16 Sep 2004 363s Return made up to 02/09/04; full list of members
16 Sep 2004 363(288) Director's particulars changed
02 Sep 2003 288a New director appointed
02 Sep 2003 288a New secretary appointed
02 Sep 2003 287 Registered office changed on 02/09/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
02 Sep 2003 288b Director resigned