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TWENTY FIRST CENTURY PRODUCTIONS LIMITED

Learn more about TWENTY FIRST CENTURY PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LATCHMORE, GREAT HALLINGBURY, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7PJ

TWENTY FIRST CENTURY PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00914303
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.30
dissolution date: 2005.06.28
last member list: 2003.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.08
documents available: 1

List of company documents:

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Find out more information about TWENTY FIRST CENTURY PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to TWENTY FIRST CENTURY PRODUCTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.06.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
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REGISTERED OFFICE CHANGED ON 29/07/03
Form type: 363(287)
Date: 2003.07.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/06/00
Form type: SRES03
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/06/99
Form type: SRES03
Date: 1999.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/98 FROM:, 75, SHOE LANE,, LONDON., EC4A 3BQ.
Form type: 287
Date: 1998.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/06/98
Form type: SRES03
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/06/97
Form type: SRES03
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/06/96
Form type: SRES03
Date: 1996.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/06/95
Form type: SRES03
Date: 1995.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/06/94
Form type: SRES03
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/06/93
Form type: SRES03
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/06/92
Form type: SRES03
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/91 FROM:, ESSEX HOUSE, ESSEX STREET, STRAND, LONDON WC2R 3AH
Form type: 287
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.09.20

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Company directors and board members:

PETER FREDERICK CARTER-RUCK (dissolve)
Director, SOLICITOR, 1991.07.08 - 2005.06.28
LATCHMORE GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7PJ, HERTFORDSHIRE
ANNE-MARIE PAGETT (dissolve)
Secretary, 1991.07.08 - 2004.10.19
WATERDENE PORTFIELD GATE , HAVERFORDWEST
SA62 3LS, PEMBROKESHIRE
PAMELA ANN CARTER-RUCK (dissolve)
Director, 1991.07.08 - 2003.03.01
LATCHMORE COTTAGE GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7PJ, HERTS

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Information about the Private Limited Company TWENTY FIRST CENTURY PRODUCTIONS 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: 2016.06.16. Reload the data