FINAL TOUCH PRODUCTIONS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/09/1317 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/09/136 September 2013 | APPLICATION FOR STRIKING-OFF |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM SUITE 3 THE COURTYARD 59 CHURCH STREET STAINES MIDDLESEX TW18 4XS |
| 28/09/1228 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN SMITH |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1130 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 20/12/1020 December 2010 | 27/09/10 NO CHANGES |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | Annual return made up to 27 September 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 27/09/08; NO CHANGE OF MEMBERS |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM DAVID RICH ACCOUNTANTS MILL MEAD HOUSE 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ |
| 21/11/0721 November 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/12/9820 December 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/10/9823 October 1998 | AUDITOR'S RESIGNATION |
| 26/10/9726 October 1997 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS; AMEND |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9716 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9716 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9716 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: C/O C SMITH 26 WESTBOURNE GROVE LONDON W2 5RH |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | NEW SECRETARY APPOINTED |
| 26/10/9526 October 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | |
| 26/10/9526 October 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/11/948 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/10/9412 October 1994 | |
| 12/10/9412 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9412 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | |
| 18/10/9318 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 01/11/921 November 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/01/9228 January 1992 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/90 |
| 28/01/9228 January 1992 | Amended full accounts made up to 1990-04-30 |
| 04/01/924 January 1992 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | |
| 11/12/9111 December 1991 | |
| 11/12/9111 December 1991 | |
| 11/12/9111 December 1991 | |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | |
| 05/12/915 December 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | NC INC ALREADY ADJUSTED 06/11/91 |
| 12/11/9112 November 1991 | ALTER MEM AND ARTS 06/11/91 |
| 12/11/9112 November 1991 | ﾽ NC 100/1000 06/11/91 |
| 12/11/9112 November 1991 | ADOPT MEM AND ARTS 06/11/91 |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/04/918 April 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 08/04/918 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/918 April 1991 | |
| 04/04/914 April 1991 | |
| 04/04/914 April 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 28/11/8828 November 1988 | SHARES AGREEMENT OTC |
| 15/11/8815 November 1988 | WD 28/10/88 AD 04/10/88--------- ﾽ SI 18@1=18 ﾽ IC 66/84 |
| 21/09/8821 September 1988 | ALTER MEM AND ARTS 240888 |
| 21/09/8821 September 1988 | Resolutions |
| 20/09/8820 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/888 September 1988 | ALTER MEM AND ARTS 240888 |
| 08/09/888 September 1988 | Resolutions |
| 07/09/887 September 1988 | COMPANY NAME CHANGED MOUTHPORT LIMITED CERTIFICATE ISSUED ON 08/09/88 |
| 07/09/887 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/887 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | REGISTERED OFFICE CHANGED ON 07/09/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 27/04/8827 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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