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YOUR PRODUCTIONS LTD

Company number 03735772

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jul 2012 AD01 Registered office address changed from 27 Holly Avenue Jesmond Newcastle upon Tyne Tyne and Wear NE2 2PU on 27 July 2012
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 1
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Ms Emer Mccourt on 1 January 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 May 2009 363a Return made up to 18/03/09; full list of members
02 Apr 2009 CERTNM Company name changed absolute features LIMITED\certificate issued on 02/04/09
30 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Mar 2009 287 Registered office changed on 27/03/2009 from 454-458 chiswick high road london W4 5TT
20 Mar 2008 363a Return made up to 18/03/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Apr 2007 363s Return made up to 18/03/07; full list of members
21 Apr 2007 363(288) Secretary's particulars changed;director's particulars changed
07 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
14 Jun 2006 363s Return made up to 18/03/06; full list of members
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
19 Jan 2006 287 Registered office changed on 19/01/06 from: 89 chiswick high road london W4 2EF
18 Apr 2005 363s Return made up to 18/03/05; full list of members
30 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
17 Mar 2005 287 Registered office changed on 17/03/05 from: 4F shirland mews london W9 3DY
02 Jul 2004 363s Return made up to 18/03/04; full list of members