WIDESCREEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1415 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/01/1415 January 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM HOT OFFICE DUNSTABLE ROAD REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7PR UNITED KINGDOM |
| 07/02/137 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/02/137 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 07/02/137 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/07/124 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHIRLEY ANN TAYLOR / 02/04/2012 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALISTAIR SHEPHERD / 02/04/2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM SLADES FARMHOUSE SLADES FARM BUTTERFLY LANE ELSTREE HERTFORDSHIRE WD6 3AD UNITED KINGDOM |
| 08/06/118 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM WORKSHOP 9 ELSTREE FILM STUDIO SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JG |
| 25/06/1025 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SHEPHERD / 08/06/2010 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | DIRECTOR'S PARTICULARS JASON SHEPHERD |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: UNIT 9 ELSTREE FILM STUDIO SHENLEY ROAD BOREHAMWOOD HERTS WD6 1JG |
| 23/07/0923 July 2009 | SECRETARY'S PARTICULARS SHIRLEY TAYLOR |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/08 FROM: THE GARTH BARNET LANE ELSTREE HERTFORDSHIRE WD6 3HJ |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
| 22/08/0622 August 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/07/052 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 7-9 FERDINAND STREET LONDON NW1 8ES |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/09/001 September 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 1 NEWMAN PASSAGE LONDON W1P 3PF |
| 04/11/994 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/994 November 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | SECRETARY RESIGNED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/07/9823 July 1998 | COMPANY NAME CHANGED TALICROSS LIMITED CERTIFICATE ISSUED ON 24/07/98; RESOLUTION PASSED ON 15/07/98 |
| 08/06/988 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/988 June 1998 | Incorporation |
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