| Name: |
TEAM PRODUCTION HOLDINGS LIMITED
TEAM PRODUCTION HOLDINGS LTD |
| Address: | SUITE A 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS |
| Incorporation Date: | 2002-12-06 |
| date | name | form type |
| 2017-03-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-04-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROMBUILDING 6000 LANGSTONE TECHNOLOGY PARKHAVANTPO9 1SA | AD01 |
| 2016-04-03 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-03-16 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-28 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2016-03-04 | PREVSHO FROM 31/03/2016 TO 29/02/2016 | AA01 |
| 2016-04-03 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-12-22 | 06/12/15 FULL LIST | AR01 |
| 2015-11-25 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-04 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-29 | 06/12/14 FULL LIST | AR01 |
| 2014-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM24 PICTON HOUSEHUSSAR COURTWATERLOOVILLEHAMPSHIREPO7 7SQ | AD01 |
| 2013-09-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-13 | 06/12/13 FULL LIST | AR01 |
| 2012-12-18 | 06/12/12 FULL LIST | AR01 |
| 2012-09-12 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-05 | 06/12/11 FULL LIST | AR01 |
| 2011-01-11 | 06/12/10 FULL LIST | AR01 |
| 2011-09-26 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-02 | 06/12/09 FULL LIST | AR01 |
| 2009-10-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-07 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM:11 DRAGOON HOUSEHUSSAR COURTWATERLOOVILLEHAMPSHIRE PO7 7SF | 287 |
| 2008-04-08 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-23 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-09 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-12-20 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-03 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-10-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-09-03 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM:15B SOMERSET HOUSEHUSSAR COURTWATERLOOVILLEHAMPSHIRE PO7 7SG | 287 |
| 2004-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-12-24 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-09 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM:15B SOMERSET HOUSE, HUSSAR COURTWATERLOOVILLEHAMPSHIREPO7 7SG | 287 |
| 2003-02-20 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-10 | SHARES AGREEMENT OTC | SA |
| 2003-11-19 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | 225 |
| 2003-11-29 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-10 | AD 13/03/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-03-25 | S366A DISP HOLDING AGM 06/12/02 | ELRES |
| 2003-02-20 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-09 | SECRETARY RESIGNED | 288b |
| 2002-12-09 | DIRECTOR RESIGNED | 288b |
Last update: 2020-02-24 01:13:34