PENDELFIN STUDIOS 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 |
| 21/12/1021 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | APPLICATION FOR STRIKING-OFF |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM FULWOOD 61 WESTERN WAY DARRAS NEWCASTLE UPON TYNE TYNE & WEAR NE20 9AP |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THEOBALD LEWIS / 26/11/2009 |
| 29/12/0929 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROWLAND LEWIS / 26/11/2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | ACC. REF. DATE SHORTENED FROM 02/04/05 TO 31/01/05 |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: FULWOOD 61 WESTERN WAY PONTELAND DARRAS HALL NEWCASTLE UPON TYNE TYNE AND WEAR NE20 9AP |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: UNIT 1 BRIERCLIFFE BUSINESS CENTRE BURNLEY ROAD BRIERCLIFFE BURNLEY LANCASHIRE BB10 2HG |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | AUDITOR'S RESIGNATION |
| 28/06/0428 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: CAMERON MILL HOWSIN ST BURNLEY BB10 1PP |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 26/11/97; CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | ALTER MEM AND ARTS 07/03/97 |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 11/12/9411 December 1994 | |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9316 December 1993 | |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/12/9216 December 1992 | |
| 16/12/9216 December 1992 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/12/9111 December 1991 | |
| 11/12/9111 December 1991 | RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 02/12/862 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 02/12/862 December 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | DIRECTOR RESIGNED |
| 01/10/631 October 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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