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TPW PRODUCTIONS LIMITED

Company number 05018776

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2012 DS01 Application to strike the company off the register
13 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Jul 2011 TM01 Termination of appointment of Timothy Withers as a director
13 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Mar 2011 AD01 Registered office address changed from C/O Morris Hartdene Ltd 1 Hartdene House Bridge Road Bagshot Surrey GU19 5AT England on 30 March 2011
14 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 10
05 May 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Timothy Paul Withers on 1 October 2009
05 May 2010 AD01 Registered office address changed from 25 Tottehale Close North Baddesley Southampton SO52 9NQ United Kingdom on 5 May 2010
05 May 2010 TM02 Termination of appointment of Marianne Withers as a secretary
09 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Jan 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 October 2009
17 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Apr 2009 288a Director appointed nicholas king
17 Feb 2009 363a Return made up to 19/01/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
24 Apr 2008 363a Return made up to 19/01/08; full list of members
25 Mar 2008 353 Location of register of members
25 Mar 2008 190 Location of debenture register
25 Mar 2008 288c Director's Change of Particulars / timothy withers / 07/01/2008 / HouseName/Number was: , now: 25; Street was: 50 dunbar close, now: tottehale close; Area was: londshill, now: north baddesley; Post Code was: SO16 8FY, now: SO52 9NQ; Country was: , now: united kingdom
25 Mar 2008 287 Registered office changed on 25/03/2008 from 50 dunbar close lordshill southampton hampshire SO16 8FY
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Feb 2007 363a Return made up to 19/01/07; full list of members