PERMANENT PRODUCTIONS LIMITED


Registered number: 03661069
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Name: PERMANENT PRODUCTIONS LIMITED
PERMANENT PRODUCTIONS LTD
Address: 9 COLLIER ROAD, CAMBRIDGE, CB1 2AH
Incorporation Date: 1998-11-04

Company status: Dissolved


Company Documents

date name form type
2016-01-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-27 04/11/14 FULL LIST AR01
2015-11-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-03 FIRST GAZETTE GAZ1
2015-03-04 DISS40 (DISS40(SOAD)) DISS40
2015-10-30 APPLICATION FOR STRIKING-OFF DS01
2014-08-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 AA
2013-11-04 04/11/13 FULL LIST AR01
2013-07-15 30/11/12 TOTAL EXEMPTION SMALL AA
2012-11-06 04/11/12 FULL LIST AR01
2011-01-07 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM99 IFIELD ROADLONDONSW10 9AS AD01
2011-01-07 04/11/10 FULL LIST AR01
2011-12-07 04/11/11 FULL LIST AR01
2011-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 AA
2011-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2010-02-04 30/11/09 TOTAL EXEMPTION SMALL AA
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCCARTNEY / 04/11/2009 CH01
2009-11-04 04/11/09 FULL LIST AR01
2009-02-10 APPOINTMENT TERMINATED DIRECTOR MARCIA DEGIA 288b
2008-09-10 30/11/07 TOTAL EXEMPTION SMALL AA
2008-11-17 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS 363a
2008-12-31 30/11/08 TOTAL EXEMPTION SMALL AA
2007-11-26 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS 363a
2007-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-11-06 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS 363a
2006-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-08 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-08 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS 363a
2005-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-11-10 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS 363s
2004-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-11-13 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS 363s
2003-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2002-11-12 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS 363s
2002-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2001-11-09 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS 363s
2001-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2000-11-28 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS 363s
2000-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
2000-06-29 REGISTERED OFFICE CHANGED ON 29/06/00 FROM:99 IFIELD ROADLONDONSW10 9AS 287
2000-10-24 REGISTERED OFFICE CHANGED ON 24/10/00 FROM:50-54 CLERKENWELL ROADLONDONEC1M 5PS 287
1999-11-16 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS 363s
1998-11-09 NEW DIRECTOR APPOINTED 288a
1998-11-09 SECRETARY RESIGNED 288b
1998-11-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-11-09 DIRECTOR RESIGNED 288b
1998-11-09 REGISTERED OFFICE CHANGED ON 09/11/98 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DD 287
1998-11-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-10-22 07:49:28