DEFENDER PRODUCTIONS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04808256

Incorporation date

22/06/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2003)

02/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

21/06/2011

Liquidators' statement of receipts and payments to 2011-05-24

View PDF (8 pages)

01/06/2010

Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG on 2010-06-02

View PDF (1 pages)

01/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2010

Statement of affairs with form 4.19

View PDF (6 pages)

01/06/2010

Resolutions

View PDF (1 pages)

18/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2010

Annual return made up to 2009-06-23 with full list of shareholders

View PDF (3 pages)

12/11/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2009

Compulsory strike-off action has been discontinued

View PDF (0 pages)

22/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2009

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

19/05/2009

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

09/04/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

25/09/2008

Registered office changed on 26/09/2008 from 36 king street london WC2E 8JS

View PDF (1 pages)

18/05/2008

Location of register of members

View PDF (1 pages)

17/09/2007

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

15/08/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

12/12/2006

Registered office changed on 13/12/06 from: 42 berkeley square london W1J 5AW

View PDF (1 pages)

06/08/2006

Director resigned

View PDF (1 pages)

02/07/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

12/06/2006

Full accounts made up to 2004-09-30

View PDF (14 pages)

11/08/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

24/05/2005

New director appointed

View PDF (5 pages)

24/05/2005

Director resigned

View PDF (1 pages)

07/11/2004

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

12/09/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

12/09/2004

Secretary's particulars changed;director's particulars changed

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25/08/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

Registered office changed on 08/07/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW

View PDF (1 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

09/10/2003

Memorandum and Articles of Association

View PDF (16 pages)

09/10/2003

Registered office changed on 10/10/03 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

29/09/2003

Certificate of change of name

View PDF (2 pages)

22/06/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Latham, Alan Richard	Director	21/04/2005 - Present	205
OVALSEC LIMITED	Nominee Secretary	22/06/2003 - 30/06/2004	1478
OVAL NOMINEES LIMITED	Nominee Director	22/06/2003 - 24/09/2003	935
Miller, Douglas Willard	Director	24/09/2003 - 21/04/2005	23
Burlingham, Alastair William	Director	24/09/2003 - 25/07/2006	13

Persons with Significant Control

No PSC data available.

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Description

About DEFENDER PRODUCTIONS INVESTMENTS LIMITED

DEFENDER PRODUCTIONS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 22/06/2003 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEFENDER PRODUCTIONS INVESTMENTS LIMITED?

DEFENDER PRODUCTIONS INVESTMENTS LIMITED is currently Dissolved. It was registered on 22/06/2003 and dissolved on 02/08/2012.

Where is DEFENDER PRODUCTIONS INVESTMENTS LIMITED located?

DEFENDER PRODUCTIONS INVESTMENTS LIMITED is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does DEFENDER PRODUCTIONS INVESTMENTS LIMITED do?

DEFENDER PRODUCTIONS INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DEFENDER PRODUCTIONS INVESTMENTS LIMITED?

The latest filing was on 02/08/2012: Final Gazette dissolved following liquidation.