TIME WARRIOR PRODUCTIONS LIMITED

Company Documents

DateDescription
12/10/2212 October 2022 Voluntary strike-off action has been suspended

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12/10/2212 October 2022 Voluntary strike-off action has been suspended

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27/09/2227 September 2022 First Gazette notice for voluntary strike-off

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27/09/2227 September 2022 First Gazette notice for voluntary strike-off

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15/09/2215 September 2022 Application to strike the company off the register

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-02 with no updates

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/09/207 September 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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26/07/1926 July 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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09/05/189 May 2018 28/02/18 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/09/176 September 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/02/1624 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/02/156 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/02/146 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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25/02/1325 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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20/02/1220 February 2012 APPOINTMENT TERMINATED, SECRETARY JULIE WATKINS

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20/02/1220 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/02/1117 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/02/1014 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATKINS / 13/02/2010

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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16/03/0916 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 28 February 2008

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07/02/087 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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08/02/078 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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01/11/061 November 2006 DIRECTOR'S PARTICULARS CHANGED

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01/11/061 November 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 36 COLLINGHAM GARDENS DERBY DERBYSHIRE DE22 4FR

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08/02/068 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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18/03/0518 March 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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25/03/0425 March 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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01/04/031 April 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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18/03/0218 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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11/03/0211 March 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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12/02/0112 February 2001 SECRETARY RESIGNED

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12/02/0112 February 2001 NEW DIRECTOR APPOINTED

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12/02/0112 February 2001 NEW SECRETARY APPOINTED

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12/02/0112 February 2001 DIRECTOR RESIGNED

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12/02/0112 February 2001 REGISTERED OFFICE CHANGED ON 12/02/01 FROM: C/O REGIT LIMITED 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU

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02/02/012 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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