ABK PRODUCTIONS LIMITED

Company Documents

DateDescription
13/01/1513 January 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/09/1430 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/09/1418 September 2014 APPLICATION FOR STRIKING-OFF

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23/05/1423 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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03/02/143 February 2014 31/05/13 TOTAL EXEMPTION FULL

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24/05/1324 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/05/1222 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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10/02/1210 February 2012 31/05/11 TOTAL EXEMPTION FULL

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27/05/1127 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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01/02/111 February 2011 31/05/10 TOTAL EXEMPTION FULL

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12/06/1012 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM REGINALD BURGESS / 20/05/2010

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14/10/0914 October 2009 31/05/09 TOTAL EXEMPTION FULL

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25/05/0925 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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26/05/0826 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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04/06/074 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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23/06/0623 June 2006 REGISTERED OFFICE CHANGED ON 23/06/06 FROM:
HEATHROW BUSINESS CENTRE
65 HIGH STREET
EGHAM
SURREY TW20 9EY

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12/06/0612 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/05/0523 May 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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19/08/0419 August 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM:
FAIRFIELD HOUSE
FAIRFIELD AVENUE
STAINES
MIDDLESEX TW18 4AQ

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25/05/0425 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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27/05/0327 May 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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05/06/025 June 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0229 March 2002 DIRECTOR RESIGNED

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18/03/0218 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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11/03/0211 March 2002 NEW SECRETARY APPOINTED

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11/03/0211 March 2002 SECRETARY RESIGNED

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04/07/014 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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18/06/0118 June 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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20/07/0020 July 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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27/03/0027 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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06/07/996 July 1999 RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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24/05/9824 May 1998 RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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19/06/9719 June 1997 RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS

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27/03/9727 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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10/06/9610 June 1996 RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS

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28/03/9628 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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16/06/9516 June 1995 RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS

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03/04/953 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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07/06/947 June 1994 RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS

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29/03/9429 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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06/06/936 June 1993 RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS

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24/07/9224 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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03/07/923 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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16/06/9216 June 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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16/06/9216 June 1992 RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS

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04/06/924 June 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9127 June 1991 RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS

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22/05/9122 May 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/913 March 1991 REGISTERED OFFICE CHANGED ON 03/03/91 FROM:
WATERMAN HOUSE
101/107 CHERTSEY ROAD
WOKING
SURREY GU21 5BW

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24/02/9124 February 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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16/11/9016 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/11/9016 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/05/9023 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/05/9023 May 1990 REGISTERED OFFICE CHANGED ON 23/05/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVE
LONDON
EC4Y OHP

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23/05/9023 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/05/9021 May 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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