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CINE-EUROPE LIMITED

Learn more about CINE-EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD HOUSE, SHEPPERTON STUDIOS, STUDIOS ROAD SHEPPERTON, MIDDLESEX, TW17 0QD

CINE-EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00625636
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.10
last member list: 1998.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.12.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.06.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.06.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.06.10
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EX/RES 26/5/99 LIQ'S AUTHORITY
Form type: MISC
Date: 1999.06.10
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/97 FROM:, 7,SILVER ROAD, WHITE CITY INDUSTRIAL PARK, LONDON, W12 7SG
Form type: 287
Date: 1997.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.10.26
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AD 15/09/95---------, £ SI 147600000@.01=1476000, £ IC 100990/1576990
Form type: 88(2)R
Date: 1995.10.26
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NC INC ALREADY ADJUSTED 15/09/95
Form type: ORES04
Date: 1995.10.24
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/95
Form type: ORES10
Date: 1995.10.24
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£ NC 101000/1750000, 15/09/95
Form type: 123
Date: 1995.10.24
£2.95
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DISAPP PRE/EMP RIGHTS 15/09/95
Form type: SRES13
Date: 1995.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/06/92
Form type: SRES01
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/09/88
Form type: SRES01
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.17

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Company directors and board members:

NIGEL EDWARD HURDLE (dissolve)
Secretary, COMPANY SECRETARY, 1997.06.05
10 SAXON WAY OLD WINDSOR , WINDSOR
SL4 2PT, BERKSHIRE
JEFFREY THOMAS ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1997.06.05
4 DORSET VALE WHITE GROVE , WARFIELD
RG42 3JL, BERKSHIRE
NIGEL EDWARD HURDLE (dissolve)
Director, COMPANY SECRETARY, 1997.06.05
10 SAXON WAY OLD WINDSOR , WINDSOR
SL4 2PT, BERKSHIRE
TERENCE BERNARD KEELIN (dissolve)
Secretary, 1991.05.10 - 1997.03.31
AYDHURST FARMHOUSE MARDEN ROAD , STAPLEHURST
TN12 0PD, KENT
SUSANNAH MARY LOUISE PARDEN (dissolve)
Secretary, 1997.04.01 - 1997.06.05
87 SUTTON COURT CHISWICK , LONDON
W4 3JF
DAVID MALCOM FOSTER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1998.05.19
75 CLONCURRY STREET , LONDON
SW6 6DT
TERENCE BERNARD KEELIN (dissolve)
Director, COMPANY DIRECTOR, 1994.03.03 - 1997.03.31
AYDHURST FARMHOUSE MARDEN ROAD , STAPLEHURST
TN12 0PD, KENT
MICHAEL SHAUN LAWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1996.02.27
GREATHOUSE FARM LYNWICK STREET RUDGWICK , HORSHAM
RH12 3DJ, WEST SUSSEX
WILLIAM TASKER PAICE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1998.10.20
22 LOWER ADDISON GARDENS , LONDON
W14 8BQ
ALAN MARK PIPER (dissolve)
Director, COMPANY DIRECTOR, 1995.07.18 - 1998.10.20
3 ASHFORD ROAD , FELTHAM
TW13 4QR, MIDDLESEX
JOHN WILLIAM WEBBER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1998.05.19
28 RUDDLESWAY , WINDSOR
SL4 5SQ, BERKSHIRE

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Information about the Private Limited Company CINE-EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data