ABK PRODUCTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/01/1513 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
30/09/1430 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/09/1418 September 2014 | APPLICATION FOR STRIKING-OFF |
23/05/1423 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
03/02/143 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
24/05/1324 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
22/05/1222 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
10/02/1210 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
27/05/1127 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
01/02/111 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
12/06/1012 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM REGINALD BURGESS / 20/05/2010 |
14/10/0914 October 2009 | 31/05/09 TOTAL EXEMPTION FULL |
25/05/0925 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
26/05/0826 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
08/03/088 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
04/06/074 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
21/03/0721 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
12/06/0612 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
23/05/0523 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ |
25/05/0425 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
27/05/0327 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
19/03/0319 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
05/06/025 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/0229 March 2002 | DIRECTOR RESIGNED |
18/03/0218 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
11/03/0211 March 2002 | SECRETARY RESIGNED |
04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
18/06/0118 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
20/07/0020 July 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
06/07/996 July 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
24/05/9824 May 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
19/06/9719 June 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
10/06/9610 June 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
16/06/9516 June 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
07/06/947 June 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
06/06/936 June 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
24/07/9224 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
16/06/9216 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
16/06/9216 June 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
04/06/924 June 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/06/9127 June 1991 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
22/05/9122 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/03/913 March 1991 | REGISTERED OFFICE CHANGED ON 03/03/91 FROM: WATERMAN HOUSE 101/107 CHERTSEY ROAD WOKING SURREY GU21 5BW |
24/02/9124 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
16/11/9016 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/11/9016 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/05/9023 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/05/9023 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
23/05/9023 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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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