INCOGNITO PRODUCTION MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/12/1015 December 2010 | APPLICATION FOR STRIKING-OFF |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROWE / 20/06/2010 |
| 05/08/105 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/05/0717 May 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/07/066 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/06/057 June 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/06/0428 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: G OFFICE CHANGED 16/06/04 SWALLOWHURST THE KNOB KINGS SUTTON BANBURY OX17 3PX |
| 28/04/0428 April 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: G OFFICE CHANGED 02/09/03 NELL BRIDGE HOUSE FARM ADDERBURY BANBURY OXFORDSHIRE OX17 3NY |
| 01/07/031 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 09/07/019 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 12/04/0112 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/11/99 |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: G OFFICE CHANGED 31/07/98 MOORWARDS COTTAGE CHANDLERS HILL IVER BUCKS SL0 0PZ |
| 17/07/9717 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 26/01/9526 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/941 July 1994 | |
| 01/07/941 July 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 01/07/931 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 28/07/9228 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | |
| 19/06/9119 June 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | |
| 19/06/9119 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 13/08/9013 August 1990 | REGISTERED OFFICE CHANGED ON 13/08/90 FROM: G OFFICE CHANGED 13/08/90 58 HILFIELD LANE ALDENHAM HERTS |
| 04/07/904 July 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 03/02/893 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 27/01/8927 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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