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DELL PRODUCTIONS LIMITED

Company number 04603456

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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)
12 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2011 AD01 Registered office address changed from C/O Silke & Co Ltd Silver House Silver Street Doncaster South Yorkshire DN1 1HL on 2 December 2011
24 Jan 2011 AD01 Registered office address changed from 7 Russet Grove Bawtry Doncaster South Yorkshire DN10 6RN England on 24 January 2011
20 Jan 2011 4.20 Statement of affairs with form 4.19
20 Jan 2011 600 Appointment of a voluntary liquidator
20 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-10
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
18 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
Statement of capital on 2010-05-18
  • GBP 99
19 Jan 2010 AA Total exemption small company accounts made up to 30 November 2008
12 May 2009 363a Return made up to 28/04/09; full list of members
12 May 2009 288c Secretary's Change of Particulars / lisa cottam / 02/03/2009 / HouseName/Number was: , now: 7; Street was: 22 idle court, now: russet grove; Post Code was: DN10 6PS, now: DN10 6RN
12 May 2009 288c Director's Change of Particulars / andrew dell / 02/03/2009 / HouseName/Number was: , now: 7; Street was: 22 idle court, now: russet grove; Post Code was: DN10 6PS, now: DN10 6RN
12 Mar 2009 287 Registered office changed on 12/03/2009 from 22 idle court bawtry doncaster south yorkshire DN10 6PS
06 Jun 2008 AA Total exemption full accounts made up to 30 November 2007
17 Jan 2008 363a Return made up to 28/11/07; full list of members
17 Apr 2007 AA Total exemption full accounts made up to 30 November 2006
04 Jan 2007 363a Return made up to 28/11/06; full list of members
31 May 2006 AA Total exemption full accounts made up to 30 November 2005
05 Jan 2006 363s Return made up to 28/11/05; full list of members
20 Apr 2005 AA Total exemption full accounts made up to 30 November 2004
14 Jan 2005 363s Return made up to 28/11/04; full list of members
08 Nov 2004 288a New secretary appointed
08 Nov 2004 288b Secretary resigned
11 Jun 2004 AA Total exemption full accounts made up to 30 November 2003