LIGHT ZONE PRODUCTIONS LIMITED

Company Documents

DateDescription
24/06/1424 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/03/1411 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/02/1427 February 2014 APPLICATION FOR STRIKING-OFF

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21/02/1421 February 2014 Annual return made up to 13 December 2013 with full list of shareholders

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM
20 CUMBRAE DRIVE
GREAT BILLING
NORTHAMPTON
NN3 9HD
UNITED KINGDOM

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM
48 EASTFIELD ROAD
WOLLASTON
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN29 7RU
ENGLAND

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18/12/1218 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/06/1226 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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17/12/1117 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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17/12/1117 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SUSAN CHERRY / 17/12/2011

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02/07/112 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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29/12/1029 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CHERRY / 30/12/2009

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30/12/0930 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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06/12/096 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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18/12/0818 December 2008 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM
9 FLINTCOMB RISE
WOODFIELD
NORTHAMPTON
NN3 8QU

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18/12/0818 December 2008 LOCATION OF DEBENTURE REGISTER

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18/12/0818 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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31/12/0731 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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24/08/0724 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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02/01/072 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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03/01/063 January 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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05/01/055 January 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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30/12/0330 December 2003 REGISTERED OFFICE CHANGED ON 30/12/03

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30/12/0330 December 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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30/12/0330 December 2003 NEW SECRETARY APPOINTED

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13/08/0313 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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07/01/037 January 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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21/01/0221 January 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01

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17/01/0117 January 2001 NEW SECRETARY APPOINTED

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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17/01/0117 January 2001 REGISTERED OFFICE CHANGED ON 17/01/01 FROM:
9 THE PIPPINS
WEST ORCHARD
WARMINSTER
WILTSHIRE BA12 8TH

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19/12/0019 December 2000 SECRETARY RESIGNED

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19/12/0019 December 2000 DIRECTOR RESIGNED

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13/12/0013 December 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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