PRODUCTION AND CASTING REPORT LIMITED

Company number 03210467

Date	Type	Description	View / Download
17 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
06 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
06 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22	(1 page)
06 Jul 2016	4.70	Declaration of solvency	(3 pages)
04 May 2016	AP01	Appointment of Mr Pedro Ros as a director on 29 April 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Linda Anne Wake as a director on 29 April 2016	(1 page)
15 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
16 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(5 pages)
20 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
13 Oct 2014	AP03	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014	(2 pages)
13 Oct 2014	TM02	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	(5 pages)
18 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
03 Dec 2013	TM01	Termination of appointment of Richard Cockton as a director	(1 page)
03 Dec 2013	AP01	Appointment of Linda Anne Wake as a director	(2 pages)
28 Nov 2013	AP03	Appointment of Ajay Taneja as a secretary	(1 page)
28 Nov 2013	TM02	Termination of appointment of Richard Cockton as a secretary	(1 page)
17 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(5 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
10 Jan 2013	TM01	Termination of appointment of Richard Brookes as a director	(1 page)
24 Dec 2012	AP01	Appointment of Anthony Martin Foye as a director	(2 pages)
24 Dec 2012	AD01	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012	(1 page)
10 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(5 pages)
19 Mar 2012	AA	Full accounts made up to 30 June 2011	(9 pages)