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POW PRODUCTIONS LIMITED

Company number 04614721

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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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2010 DS01 Application to strike the company off the register
04 May 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
27 Jan 2009 363a Return made up to 11/12/08; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 11/12/07; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jan 2007 363s Return made up to 11/12/06; full list of members
09 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
09 Jan 2007 363(287) Registered office changed on 09/01/07
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jan 2006 363s Return made up to 11/12/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 11/12/04; full list of members
11 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Jan 2004 363s Return made up to 11/12/03; full list of members
14 Jan 2004 363(288) Director's particulars changed
02 Mar 2003 288a New secretary appointed
02 Mar 2003 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23RD May 2024 under section 1088 of the Companies Act 2006
02 Mar 2003 288b Director resigned
02 Mar 2003 288b Secretary resigned
28 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions