PARTHENON ANIMATION PRODUCTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/09/1316 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 16/09/1316 September 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS |
| 16/09/1316 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD |
| 26/04/1326 April 2013 | SPECIAL RESOLUTION TO WIND UP |
| 26/04/1326 April 2013 | DECLARATION OF SOLVENCY |
| 26/04/1326 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/01/1328 January 2013 | AGREEMENT 18/01/2013 |
| 24/01/1324 January 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 2 |
| 24/01/1324 January 2013 | REDUCE ISSUED CAPITAL 18/01/2013 |
| 24/01/1324 January 2013 | STATEMENT BY DIRECTORS |
| 24/01/1324 January 2013 | SOLVENCY STATEMENT DATED 18/01/13 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR |
| 07/01/137 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR APPOINTED COLIN ROBERT JONES |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL HALL |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BALDWIN |
| 02/01/132 January 2013 | SECRETARY APPOINTED CHRISTOPHER JON TAYLOR |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 5 STATION APPROACH CHORLEYWOOD HERTFORDSHIRE WD3 5PF |
| 01/09/121 September 2012 | DISS40 (DISS40(SOAD)) |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 12/12/1112 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALDWIN |
| 24/01/1124 January 2011 | SAIL ADDRESS CHANGED FROM: 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB UNITED KINGDOM |
| 24/01/1124 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/10/1012 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BALDWIN / 19/03/2010 |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/01/105 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BALDWIN / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL VINCENT HALL / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BALDWIN / 22/10/2009 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CARDWELL |
| 29/07/0929 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/07/0929 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/09 FROM: GISTERED OFFICE CHANGED ON 24/07/2009 FROM 75/77 MARGARET STREET LONDON W1W 8SY UNITED KINGDOM |
| 09/12/089 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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