CRAZE PRODUCTIONS LIMITED

Company Documents

DateDescription
15/03/1615 March 2016 STRUCK OFF AND DISSOLVED

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01/12/151 December 2015 FIRST GAZETTE

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 November 2013

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03/12/143 December 2014 DISS40 (DISS40(SOAD))

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02/12/142 December 2014 FIRST GAZETTE

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01/12/141 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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29/04/1429 April 2014 Annual return made up to 26 November 2013 with full list of shareholders

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28/04/1428 April 2014 DIRECTOR APPOINTED MR DAVID STEWART BROWN

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/04/1319 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR SAMUEL KLEINMAN

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17/04/1317 April 2013 DIRECTOR APPOINTED MR DAVID STEWART BROWN

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11/04/1311 April 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 10 GREAT RUSSEL STREET LONDON WC1B 3BQ UNITED KINGDOM

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11/04/1311 April 2013 CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED

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03/12/123 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / SAM KLEINMAN / 30/04/2012

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04/03/124 March 2012 APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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29/11/1129 November 2011 Annual return made up to 26 November 2011 with full list of shareholders

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT SECRETARY LTD

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20/10/1120 October 2011 CORPORATE SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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08/03/118 March 2011 CORPORATE DIRECTOR APPOINTED @UKPLC CLIENT SECRETARY LTD

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05/03/115 March 2011 APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD

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30/11/1030 November 2010 Annual return made up to 26 November 2010 with full list of shareholders

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20/09/1020 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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10/12/0910 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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21/08/0921 August 2009 REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 14 TOTTENHAM COURT ROAD, 119 LONDON W1T 1JY

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07/05/097 May 2009 SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD

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06/03/096 March 2009 APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD

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05/01/095 January 2009 SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD

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05/01/095 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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02/01/092 January 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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29/12/0829 December 2008 APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD

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08/10/088 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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08/01/088 January 2008 NEW SECRETARY APPOINTED

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04/01/084 January 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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28/12/0728 December 2007 SECRETARY RESIGNED

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07/03/077 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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21/12/0621 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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22/02/0622 February 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 37 STORE 119 LONDON WC17QF

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29/11/0529 November 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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31/01/0531 January 2005 NEW SECRETARY APPOINTED

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30/10/0430 October 2004 APPOINTMENT OF SECRETAR 30/09/04

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30/10/0430 October 2004 CHANGE OF RO ADDRESS 30/09/04

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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10/02/0410 February 2004 DIRECTOR RESIGNED

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10/02/0410 February 2004 SECRETARY RESIGNED

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26/11/0326 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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