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THE PRODUCTION OFFICE LIMITED

Company number 06620247

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
22 Mar 2016 AD01 Registered office address changed from Unit 3D Dreadnought Trading Estate Magdalen Lane Bridport Dorset DT6 5BU to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 22 March 2016
21 Mar 2016 4.70 Declaration of solvency
21 Mar 2016 600 Appointment of a voluntary liquidator
21 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
07 Mar 2016 TM01 Termination of appointment of Christopher Charles Vaughan as a director on 4 March 2016
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
08 Jul 2013 CH01 Director's details changed for Miss Keely Myers on 8 July 2013
08 Jul 2013 CH01 Director's details changed for Mr Christopher Charles Vaughan on 8 July 2013
08 Mar 2013 AP03 Appointment of Miss Keely Myers as a secretary
08 Mar 2013 TM02 Termination of appointment of Peter Perry as a secretary
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Miss Keely Myers on 25 January 2012
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Keely Myers on 16 June 2011
22 Jun 2011 CH01 Director's details changed for Christopher Vaughan on 16 June 2011
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009