STUDIO PROJECTS LIMITED

Company Documents

DateDescription
13/10/1213 October 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/07/1213 July 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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28/12/1128 December 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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30/11/1130 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009589,00009008

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30/11/1130 November 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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30/11/1130 November 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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23/05/1123 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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23/05/1123 May 2011 APPOINTMENT TERMINATED, SECRETARY NICOLA EDSON

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBIN PHILLIPS / 01/05/2011

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DERYCK MAXWELL CHEYNE / 01/05/2011

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23/05/1123 May 2011 SECRETARY APPOINTED MR. KEITH ROBIN PHILLIPS

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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19/05/1019 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DERYCK MAXWELL CHEYNE / 01/01/2010

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/07/0922 July 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/11/084 November 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 May 2007

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08/11/078 November 2007 DIRECTOR RESIGNED

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08/11/078 November 2007 DIRECTOR RESIGNED

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17/09/0717 September 2007 DIRECTOR RESIGNED

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31/07/0731 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/06/0722 June 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS

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24/07/0624 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/06/0621 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 SECRETARY RESIGNED

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11/10/0511 October 2005 NEW SECRETARY APPOINTED

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11/07/0511 July 2005 REGISTERED OFFICE CHANGED ON 11/07/05 FROM: G OFFICE CHANGED 11/07/05 UNIT 2 ORIENT INDUSTRIAL PARK SIMONDS ROAD LONDON E10 7BN

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01/07/051 July 2005 � NC 100/19100 07/06/05

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01/07/051 July 2005 NC INC ALREADY ADJUSTED 07/06/05

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17/06/0517 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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15/06/0515 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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11/07/0311 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/07/033 July 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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12/06/0312 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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15/06/0215 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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25/06/0125 June 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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07/06/017 June 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 REGISTERED OFFICE CHANGED ON 19/02/01 FROM: G OFFICE CHANGED 19/02/01 GROVE WORKS WALLACE ROAD LONDON N1 2PQ

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15/06/0015 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 DIRECTOR RESIGNED

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17/05/0017 May 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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28/09/9928 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/9928 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/09/9928 September 1999 DIRECTOR RESIGNED

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28/09/9928 September 1999 SECRETARY RESIGNED

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28/09/9928 September 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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03/06/993 June 1999

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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21/04/9921 April 1999 REGISTERED OFFICE CHANGED ON 21/04/99 FROM: G OFFICE CHANGED 21/04/99 CONROY TOBIN 3RD FLOOR BOUNDARY HOUSE 91/93 CHARTERHOUSE STREET LONDON EC1M 6HR

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29/05/9829 May 1998

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29/05/9829 May 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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09/02/989 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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02/06/972 June 1997

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02/06/972 June 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS

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20/01/9720 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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07/01/977 January 1997 DIRECTOR RESIGNED

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18/06/9618 June 1996 RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS

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18/06/9618 June 1996

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04/04/964 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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14/11/9514 November 1995 REGISTERED OFFICE CHANGED ON 14/11/95 FROM: G OFFICE CHANGED 14/11/95 ADVANCE WORKS WALLACE ROAD LONDON NI 2PQ

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11/08/9511 August 1995

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11/08/9511 August 1995 RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

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01/05/951 May 1995 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

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01/05/951 May 1995

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25/04/9525 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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25/04/9525 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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26/05/9426 May 1994 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/05

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09/01/949 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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01/12/931 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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07/09/937 September 1993

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07/09/937 September 1993 DIRECTOR'S PARTICULARS CHANGED

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07/09/937 September 1993 RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS

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14/07/9214 July 1992 RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS

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14/07/9214 July 1992

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25/09/9125 September 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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25/09/9125 September 1991 FULL ACCOUNTS MADE UP TO 28/02/90

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25/09/9125 September 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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31/05/9131 May 1991

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31/05/9131 May 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS

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26/04/8926 April 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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26/04/8926 April 1989 RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS

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09/05/889 May 1988 Full accounts made up to 1988-02-29

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09/05/889 May 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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09/05/889 May 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS

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17/08/8717 August 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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17/08/8717 August 1987 Full accounts made up to 1987-02-28

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17/08/8717 August 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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12/08/8712 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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10/03/8610 March 1986 MEMORANDUM OF ASSOCIATION

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30/01/8630 January 1986 CERTIFICATE OF INCORPORATION

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