STEVE WALSH PRODUCTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/03/126 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/02/1223 February 2012 | APPLICATION FOR STRIKING-OFF |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 27/06/1127 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PROBYN WALSH / 12/01/2011 |
| 01/07/101 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 03/07/093 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: G OFFICE CHANGED 18/01/08 QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: G OFFICE CHANGED 17/01/08 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 30/08/0730 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0710 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 01/03/061 March 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0226 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 16/11/0116 November 2001 | S80A AUTH TO ALLOT SEC 10/09/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | NC INC ALREADY ADJUSTED 28/04/00 |
| 19/03/0119 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0119 March 2001 | 27/06/00 FULL LIST NOF AMEND |
| 19/03/0119 March 2001 | NC INC ALREADY ADJUSTED 28/04/00 |
| 19/03/0119 March 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/00 |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/04/9923 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/989 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: G OFFICE CHANGED 09/06/98 27/31 BLANDFORD STREET LONDON W1H 3AD |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 01/08/961 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | |
| 06/03/956 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 15/02/9515 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 12/07/9412 July 1994 | |
| 12/07/9412 July 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 04/08/934 August 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 05/08/925 August 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 08/08/918 August 1991 | |
| 08/08/918 August 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 31/05/9031 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 22/05/9022 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9025 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9025 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 04/04/904 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 18/06/8918 June 1989 | FIRST GAZETTE |
| 17/02/8917 February 1989 | REGISTERED OFFICE CHANGED ON 17/02/89 FROM: G OFFICE CHANGED 17/02/89 SWISS COTTAGE HOUSE 8-13 SWISS TERRACE FINCHLEY ROAD SWISS COTTAGE, LONDON NW6 4RR |
| 09/09/889 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | DIRECTOR RESIGNED |
| 30/07/8630 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8628 July 1986 | CERTIFICATE OF INCORPORATION |
| 28/07/8628 July 1986 | CERTIFICATE OF INCORPORATION |
| 28/07/8628 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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