PRODUCTION INTERNATIONAL LIMITED

Company number 02525547

Date	Type	Description	View / Download
15 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2016	4.68	Liquidators' statement of receipts and payments to 26 February 2016	(13 pages)
15 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
30 Apr 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
11 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2015	4.20	Statement of affairs with form 4.19	(5 pages)
11 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-27	(1 page)
02 Mar 2015	AD01	Registered office address changed from 114 New Cavendish Street London W1W 6XT to 39 Castle Street Leicester LE1 5WN on 2 March 2015	(2 pages)
30 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,000	(4 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
01 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(4 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
06 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(4 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
05 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(4 pages)
11 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
26 Oct 2010	TM02	Termination of appointment of Carlton Registrars Limited as a secretary	(1 page)
11 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(5 pages)
12 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
13 Oct 2009	AR01	Annual return made up to 26 July 2009 with full list of shareholders	(4 pages)
19 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
06 Oct 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)
01 Aug 2008	288c	Secretary's change of particulars / carlton registrars LIMITED / 01/05/2008	(1 page)
19 Feb 2008	288c	Director's particulars changed	(1 page)
06 Feb 2008	AA	Total exemption small company accounts made up to 31 August 2007	(8 pages)