NEW FIELDS ANIMATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/12/158 December 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/08/1525 August 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/1514 August 2015 | APPLICATION FOR STRIKING-OFF |
| 05/02/155 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY LESLEY BUSHELL |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BUSHELL |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE COHEN |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 10/08/1410 August 2014 | SECRETARY APPOINTED MISS LESLEY BUSHELL |
| 10/08/1410 August 2014 | DIRECTOR APPOINTED MISS LESLEY BUSHELL |
| 10/08/1410 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERS |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID SANDERS |
| 28/04/1428 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 16/04/1316 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BUSHELL |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BUSHELL |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MISS LESLEY BUSHELL |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 25 WALM LANE LONDON NW2 5SH |
| 10/05/1210 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 11/04/1111 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY SUSANNE COHEN |
| 16/06/1016 June 2010 | SECRETARY APPOINTED MR DAVID ANTHONY SANDERS |
| 04/06/104 June 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALBERT HAYWARD / 10/04/2010 |
| 28/05/1028 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE MANDY COHEN / 10/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SANDERS / 10/04/2010 |
| 09/07/099 July 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 04/05/034 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 19/04/9519 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9510 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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