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PRODUCTION NETWORK LTD

Company number 05130111

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2010 SOAS(A) Voluntary strike-off action has been suspended
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2010 DS01 Application to strike the company off the register
06 Jul 2009 363a Return made up to 17/05/09; full list of members
04 Apr 2009 287 Registered office changed on 04/04/2009 from 95 high street great missenden bucks HP16 0AL
22 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Jun 2008 363a Return made up to 17/05/08; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
01 Nov 2007 395 Particulars of mortgage/charge
04 Aug 2007 288b Secretary resigned
04 Aug 2007 288b Director resigned
04 Aug 2007 288a New secretary appointed
04 Aug 2007 287 Registered office changed on 04/08/07 from: james house mere park dedmere road marlow buckinghamshire SL7 1FJ
17 Jul 2007 363s Return made up to 17/05/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
31 Oct 2006 AA Total exemption small company accounts made up to 31 July 2005
31 Oct 2006 225 Accounting reference date shortened from 31/07/06 to 30/04/06
31 Oct 2006 287 Registered office changed on 31/10/06 from: century house 19 high street marlow buckinghamshire SL7 1AU
14 Jun 2006 363s Return made up to 17/05/06; full list of members
15 Jul 2005 363s Return made up to 17/05/05; full list of members
28 Sep 2004 287 Registered office changed on 28/09/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
28 Sep 2004 225 Accounting reference date extended from 31/05/05 to 31/07/05
15 Sep 2004 288a New director appointed