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123 (FILMIC) PRODUCTS LIMITED

Company number 06543102

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
24 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2012 4.68 Liquidators' statement of receipts and payments to 25 January 2012
16 Jan 2012 AD01 Registered office address changed from Unit B Shipley Wharf Wharf Street Shipley West Yorkshire BD17 7DW on 16 January 2012
31 Jan 2011 4.20 Statement of affairs with form 4.19
31 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-26
31 Jan 2011 600 Appointment of a voluntary liquidator
14 Jan 2011 AD01 Registered office address changed from 603 Bacup Road Watefoot Rossendale Lancashire BB4 7JA on 14 January 2011
01 Sep 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
Statement of capital on 2010-09-01
  • GBP 1
18 May 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2009 363a Return made up to 25/03/09; full list of members
20 May 2009 287 Registered office changed on 20/05/2009 from wilbraham house 28/30 wilbraham road fallowfield manchester greater manchester M14 7DW
05 Apr 2009 288b Appointment Terminated Secretary philip hardy
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Apr 2008 CERTNM Company name changed 123 filmic (products) LIMITED\certificate issued on 28/04/08
22 Apr 2008 288b Appointment Terminated Director waterlow nominees LIMITED
22 Apr 2008 288b Appointment Terminated Secretary waterlow secretaries LIMITED
22 Apr 2008 288a Director appointed adrian hardy
22 Apr 2008 288a Secretary appointed philip neil hardy
25 Mar 2008 NEWINC Incorporation