WELKIN PRODUCTIONS LIMITED


Registered number: 04612669
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Name: WELKIN PRODUCTIONS LIMITED
WELKIN PRODUCTIONS LTD
Address: 7 KEMPTON CLOSE, THORNBURY, BRISTOL, BS35 1SJ
Incorporation Date: 2002-12-09

Company status: Dissolved


Company Documents

date name form type
2020-01-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-07 APPLICATION FOR STRIKING-OFF DS01
2020-03-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-12-23 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES CS01
2018-12-10 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES CS01
2018-11-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-01-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-02-06 31/10/16 TOTAL EXEMPTION SMALL AA
2017-12-11 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES CS01
2016-12-14 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES CS01
2015-11-27 31/10/15 TOTAL EXEMPTION SMALL AA
2015-12-18 09/12/15 FULL LIST AR01
2014-12-09 31/10/14 TOTAL EXEMPTION SMALL AA
2014-03-07 31/10/13 TOTAL EXEMPTION SMALL AA
2014-01-03 09/12/13 FULL LIST AR01
2014-12-16 09/12/14 FULL LIST AR01
2013-01-23 31/10/12 TOTAL EXEMPTION SMALL AA
2013-07-12 DIRECTOR APPOINTED MRS MARIE ELIZABETH BAKER AP01
2013-07-11 APPOINTMENT TERMINATED, SECRETARY RACHAEL HUM TM02
2012-03-21 31/10/11 TOTAL EXEMPTION FULL AA
2012-12-11 SECRETARY'S CHANGE OF PARTICULARS / RACHAEL ELIZABETH ROSINA HUM / 01/11/2012 CH03
2012-12-11 09/12/12 FULL LIST AR01
2011-04-11 31/10/10 TOTAL EXEMPTION FULL AA
2011-12-20 09/12/11 FULL LIST AR01
2010-03-05 31/10/09 TOTAL EXEMPTION FULL AA
2010-12-13 09/12/10 FULL LIST AR01
2009-12-10 SAIL ADDRESS CREATED AD02
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BAKER / 01/12/2009 CH01
2009-12-10 09/12/09 FULL LIST AR01
2009-02-18 PREVSHO FROM 30/11/2008 TO 31/10/2008 225
2009-05-16 31/10/08 TOTAL EXEMPTION FULL AA
2008-03-29 30/11/07 TOTAL EXEMPTION FULL AA
2008-12-15 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS 363a
2007-05-01 AD 23/04/07---------£ SI 1@1=1£ IC 1/2 88(2)R
2007-01-10 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS 363a
2007-06-19 DIRECTOR RESIGNED 288b
2007-07-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-11 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS 363a
2007-02-16 REGISTERED OFFICE CHANGED ON 16/02/07 FROM:16 WESTMARSH LANEOLDBURY ON SEVERNBRISTOLBS35 1QD 287
2007-03-01 NEW DIRECTOR APPOINTED 288a
2006-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-03-15 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS 363a
2005-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-08-19 REGISTERED OFFICE CHANGED ON 19/08/05 FROM:11 ORCHARD VIEW, FALFIELDWOTTON-UNDER-EDGEGLOUCESTERSHIREGL12 8DG 287
2004-07-22 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 225
2004-12-14 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS 363s
2004-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-02-09 NEW DIRECTOR APPOINTED 288a
2003-03-10 DIRECTOR RESIGNED 288b
2003-12-30 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS 363s
2003-02-26 SECRETARY'S PARTICULARS CHANGED 288c
2002-12-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-10 SECRETARY RESIGNED 288b

Last update: 2020-11-17 18:44:50