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PRODUCTION TM LIMITED

Company number 07221515

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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)
17 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 26 May 2024
08 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 26 May 2023
08 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 26 May 2022
23 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-27
22 Jun 2021 AD01 Registered office address changed from Level 0 1862 Warehouse Shaw Lane Halifax West Yorkshire HX3 9ET to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 22 June 2021
22 Jun 2021 LIQ02 Statement of affairs
09 Jun 2021 600 Appointment of a voluntary liquidator
30 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
21 Apr 2021 TM02 Termination of appointment of Helen Jane Doyle as a secretary on 20 April 2021
05 Mar 2021 MR04 Satisfaction of charge 072215150002 in full
05 Mar 2021 MR04 Satisfaction of charge 072215150001 in full
04 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
24 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
17 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
10 May 2019 CH01 Director's details changed for Mr John Mathew Stanger on 1 May 2019
10 May 2019 PSC04 Change of details for Mr Jon Mathew Stanger as a person with significant control on 1 May 2019
26 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
26 Apr 2019 CH01 Director's details changed for Mr Jon Mathew Stanger on 26 April 2019
08 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
01 May 2018 MR01 Registration of charge 072215150001, created on 25 April 2018
01 May 2018 MR01 Registration of charge 072215150002, created on 25 April 2018
26 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
04 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016