FILM24 LIMITED

Company number 05654941

Date	Type	Description	View / Download
05 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
14 May 2013	4.68	Liquidators' statement of receipts and payments to 8 June 2011	(11 pages)
27 Jul 2012	4.68	Liquidators' statement of receipts and payments to 8 June 2011	(12 pages)
16 Jun 2010	4.20	Statement of affairs with form 4.19	(7 pages)
16 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-09	(1 page)
24 May 2010	AD01	Registered office address changed from Pinewood Studios, Pinewood Road Iver Heath Buckinghamshire SL0 0NH on 24 May 2010	(1 page)
04 Mar 2010	MA	Memorandum and Articles of Association	(22 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
15 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders Statement of capital on 2009-12-15 GBP 761,424.84	(14 pages)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
15 Dec 2009	CH01	Director's details changed for Timothy Greatrex on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Andrew Burns on 15 December 2009	(2 pages)
23 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
19 May 2009	288a	Director appointed timothy john greatrex	(1 page)
05 Feb 2009	AA	Accounts for a small company made up to 31 December 2007	(11 pages)
13 Jan 2009	363a	Return made up to 15/12/08; full list of members	(10 pages)
13 Jan 2009	288c	Secretary's Change of Particulars / quentin solt / 01/12/2008 / HouseName/Number was: , now: blackdown barn; Street was: turkey farm house, now: blackdown farm; Area was: brownley green lane, hatton, now: sandy lane; Post Town was: warwick, now: leamington spa; Post Code was: CV35 7PE, now: CV32 6QS	(1 page)
08 Jan 2009	88(2)	Ad 30/09/08 gbp si 522896@0.01=5228.96 gbp ic 756092/761320.96	(4 pages)
08 Jan 2009	88(2)	Ad 30/09/08 gbp si 752104@1=752104 gbp ic 3988/756092	(2 pages)
06 Jan 2009	123	Gbp nc 20000/772104 26/08/08	(2 pages)
05 Jan 2009	123	Gbp nc 10000/20000 26/08/08	(2 pages)
17 Apr 2008	288b	Appointment Terminated Director nicola davis	(1 page)