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SERVE PRODUCTION LTD

Company number 06343578

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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)
04 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2012 L64.07 Completion of winding up
21 Sep 2010 COCOMP Order of court to wind up
14 Sep 2010 COCOMP Order of court to wind up
05 Jun 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2010 AD01 Registered office address changed from 73 the Burrows East Goscote Industrial Estate East Goscote Leicester LE7 3XA on 15 April 2010
15 Apr 2010 TM01 Termination of appointment of George Baker as a director
31 Aug 2009 363a Return made up to 15/08/09; full list of members
31 Aug 2009 AA Accounts made up to 31 March 2008
12 Jun 2009 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
20 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2009 363a Return made up to 15/08/08; full list of members
09 Oct 2008 287 Registered office changed on 09/10/2008 from 3A drayton court, drayton gardens, south kensington london SW10 9RQ
30 May 2008 288a Director appointed george edward baker
08 Apr 2008 288c Secretary's Change of Particulars / anna ritsema van eck / 07/10/2007 / Date of Birth was: none, now: 04-Mar-1940
18 Dec 2007 288c Director's particulars changed
18 Dec 2007 288c Secretary's particulars changed
10 Oct 2007 CERTNM Company name changed available experience LIMITED\certificate issued on 10/10/07
18 Sep 2007 288a New secretary appointed
18 Sep 2007 288a New director appointed
17 Sep 2007 288b Secretary resigned
17 Sep 2007 288b Director resigned
17 Sep 2007 287 Registered office changed on 17/09/07 from: 12 york place leeds west yorkshire LS1 2DS