ULI MEYER ANIMATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/05/139 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 14/03/1314 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/03/1314 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 14/03/1314 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 1ST & 2ND FLOOR 190 HIGH STREET CAMDEN LONDON NW1 8QP |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/05/1229 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 172A ARLINGTON ROAD CAMDEN TOWN LONDON NW1 7HL |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/05/1119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 02/06/102 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARY PETER COLE / 01/10/2009 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: G OFFICE CHANGED 06/11/01 10-13 RUSHWORTH STREET LONDON SE1 0RB |
| 03/08/013 August 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 12/10/9812 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9810 June 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 |
| 21/06/9521 June 1995 | � NC 1000/10000 31/03/95 |
| 21/06/9521 June 1995 | NC INC ALREADY ADJUSTED 31/03/95 |
| 14/06/9514 June 1995 | REGISTERED OFFICE CHANGED ON 14/06/95 FROM: G OFFICE CHANGED 14/06/95 LEWIS CARROLL HOUSE 26-28 BREWER HOUSE LONDON W1R 3FW |
| 14/07/9414 July 1994 | NEW SECRETARY APPOINTED |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/945 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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