DOUBLE DOWN PRODUCTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/11/122 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/08/122 August 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 28/12/1128 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2011 |
| 22/11/1022 November 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 2 |
| 19/11/1019 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/11/1018 November 2010 | DECLARATION OF SOLVENCY |
| 18/11/1018 November 2010 | SPECIAL RESOLUTION TO WIND UP |
| 17/11/1017 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/11/1017 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/11/1016 November 2010 | SOLVENCY STATEMENT DATED 08/11/10 |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH |
| 16/11/1016 November 2010 | REDUCE SHARE PREM A/C 08/11/2010 |
| 16/11/1016 November 2010 | STATEMENT BY DIRECTORS |
| 27/01/1027 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MR RICHARD FOWLER |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CALLUM |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN ORD |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0813 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | S80A AUTH TO ALLOT SEC 29/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 184-192 DRUMMOND STREET LONDON NW1 3HP |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/058 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 07/11/027 November 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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