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THE PRODUCTION BASE LIMITED

Company number 03746068

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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)
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	TM01	Termination of appointment of Ian Lawrence Hanson as a director on 25 July 2014	View PDF Termination of appointment of Ian Lawrence Hanson as a director on 25 July 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 231.17	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 231.17 - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	AA	Accounts made up to 30 September 2013	View PDF Accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	CH01	Director's details changed for Ian Lawrence Hanson on 7 September 2013	View PDF Director's details changed for Ian Lawrence Hanson on 7 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	CH01	Director's details changed for Ian Lawrence Hanson on 7 September 2013	View PDF Director's details changed for Ian Lawrence Hanson on 7 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AP01	Appointment of Ian Lawrence Hanson as a director on 7 August 2013	View PDF Appointment of Ian Lawrence Hanson as a director on 7 August 2013 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AP01	Appointment of Mr James Justin Siderfin Welsh as a director on 7 August 2013	View PDF Appointment of Mr James Justin Siderfin Welsh as a director on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	TM01	Termination of appointment of Graham Robert Potts as a director on 7 August 2013	View PDF Termination of appointment of Graham Robert Potts as a director on 7 August 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	TM01	Termination of appointment of Keith Richard Potts as a director on 28 June 2013	View PDF Termination of appointment of Keith Richard Potts as a director on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	AP03	Appointment of Mrs Frances Louise Sallas as a secretary on 18 October 2012	View PDF Appointment of Mrs Frances Louise Sallas as a secretary on 18 October 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2012	TM02	Termination of appointment of Damian Thomas Mccallion as a secretary on 18 October 2012	View PDF Termination of appointment of Damian Thomas Mccallion as a secretary on 18 October 2012 - link opens in a new window - 1 page (1 page)
31 Aug 2012	TM01	Termination of appointment of Geoffrey Curry as a director on 10 February 2012	View PDF Termination of appointment of Geoffrey Curry as a director on 10 February 2012 - link opens in a new window - 1 page (1 page)
14 Jun 2012	AA	Accounts made up to 30 September 2011	View PDF Accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
16 May 2012	TM01	Termination of appointment of Leif Mahon-Daly as a director on 3 May 2012	View PDF Termination of appointment of Leif Mahon-Daly as a director on 3 May 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jun 2011	AA	Accounts made up to 30 September 2010	View PDF Accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jul 2010	AA	Accounts made up to 30 September 2009	View PDF Accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2010	CH01	Director's details changed for Goeff Curry on 1 January 2010	View PDF Director's details changed for Goeff Curry on 1 January 2010 - link opens in a new window - 2 pages (2 pages)

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