- Company Overview for THE PRODUCTION OFFICE LIMITED (06620247)
- Filing history for THE PRODUCTION OFFICE LIMITED (06620247)
- People for THE PRODUCTION OFFICE LIMITED (06620247)
- Insolvency for THE PRODUCTION OFFICE LIMITED (06620247)
- More for THE PRODUCTION OFFICE LIMITED (06620247)
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) |
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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
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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
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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
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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 |