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TAVISTOCK PRODUCTION LIMITED

Company number 06028077

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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)
03 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Nov 2013	AA	Total exemption full accounts made up to 1 May 2013	View PDF Total exemption full accounts made up to 1 May 2013 - link opens in a new window - 10 pages (10 pages)
13 Nov 2013	AA01	Previous accounting period shortened from 31 March 2014 to 1 May 2013	View PDF Previous accounting period shortened from 31 March 2014 to 1 May 2013 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AD01	Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 23 September 2013	View PDF Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
06 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 May 2013	AD01	Registered office address changed from 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ United Kingdom on 21 May 2013	View PDF Registered office address changed from 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ United Kingdom on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-02 - link opens in a new window - 1 page (1 page)
21 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders Statement of capital on 2012-12-13 GBP 750,000	View PDF Annual return made up to 13 December 2012 with full list of shareholders Statement of capital on 2012-12-13 GBP 750,000 - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 8 pages (8 pages)
22 Jun 2012	AP03	Appointment of Mrs Sally Jane Osborn as a secretary on 22 June 2012	View PDF Appointment of Mrs Sally Jane Osborn as a secretary on 22 June 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2012	TM02	Termination of appointment of Mary Katherine Coen as a secretary on 22 June 2012	View PDF Termination of appointment of Mary Katherine Coen as a secretary on 22 June 2012 - link opens in a new window - 1 page (1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 8 pages (8 pages)
16 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	AD01	Registered office address changed from Pollen House 10-12 Cork Street London W1S 3LW on 15 August 2011	View PDF Registered office address changed from Pollen House 10-12 Cork Street London W1S 3LW on 15 August 2011 - link opens in a new window - 1 page (1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	AA	Full accounts made up to 5 April 2009	View PDF Full accounts made up to 5 April 2009 - link opens in a new window - 16 pages (16 pages)
05 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	CH01	Director's details changed for Mr Bruce Thomas George on 1 December 2009	View PDF Director's details changed for Mr Bruce Thomas George on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH03	Secretary's details changed for Miss Mary Katherine Coen on 1 December 2009	View PDF Secretary's details changed for Miss Mary Katherine Coen on 1 December 2009 - link opens in a new window - 1 page (1 page)
19 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
18 Dec 2008	363a	Return made up to 13/12/08; full list of members	View PDF Return made up to 13/12/08; full list of members - link opens in a new window - 3 pages (3 pages)

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