THE ANIMATION ART GALLERY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/01/126 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/10/116 October 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/10/113 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2011 |
| 07/07/117 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2011 |
| 14/01/1114 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2010 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM C/O C/O TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD |
| 06/07/106 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010 |
| 08/07/098 July 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/07/098 July 2009 | STATEMENT OF AFFAIRS/4.19 |
| 08/07/098 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 17 ORCHARD CLOSE BUSHEY HERTS WD23 1LW |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM THE MOVIEUM OF LONDON COUNTY HALL RIVERSIDE BUILDING WESTMINSTER BRIDGE ROAD LONDON SE1 7PB |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY TERRY BOLAND |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 13-14 GREAT CASTLE STREET LONDON W1N 7AD |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | SECRETARY RESIGNED |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 111 CROYDON ROAD BECKENHAM KENT BR3 3RA |
| 24/05/9924 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | S252 DISP LAYING ACC 31/05/96 |
| 07/04/977 April 1997 | S386 DISP APP AUDS 31/05/96 |
| 07/04/977 April 1997 | S366A DISP HOLDING AGM 31/05/96 |
| 07/03/977 March 1997 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/05/97 |
| 23/07/9623 July 1996 | |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | |
| 05/07/965 July 1996 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09 |
| 22/05/9522 May 1995 | |
| 22/05/9522 May 1995 | |
| 22/05/9522 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | Incorporation |
| 04/05/954 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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