POINT PLEASANT PRODUCTIONS LIMITED


Registered number: 04628930
Home -> Section J - Information and communication -> 59 - Motion picture, video and television programme production, sound recording and music publishing activities -> 59111 - Motion picture production activities -> POINT PLEASANT PRODUCTIONS LIMITED

Name: POINT PLEASANT PRODUCTIONS LIMITED
POINT PLEASANT PRODUCTIONS LTD
Address: 9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP
Incorporation Date: 2003-01-06

Company status: Dissolved


Company Documents

date name form type
2017-05-25 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2017 4.68
2017-04-06 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2017 4.68
2017-04-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-05-25 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-04-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-08-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-01-19 06/01/16 FULL LIST AR01
2016-03-31 COMPANY BUSINESS 10/03/2016 RES13
2016-03-30 DECLARATION OF SOLVENCY 4.70
2016-03-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-31 REGISTERED OFFICE CHANGED ON 31/03/2016 FROMPARK HOUSE158-160 ARTHUR ROADLONDONSW19 8AQ AD01
2015-11-19 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-09 06/01/15 FULL LIST AR01
2014-01-09 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN WYNN JONES / 02/01/2014 CH03
2014-01-09 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN WYNN JONES / 02/01/2014 CH01
2014-01-09 06/01/14 FULL LIST AR01
2014-01-09 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYNN JONES / 02/01/2014 CH01
2014-10-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-16 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN WYNN JONES / 08/11/2012 CH03
2013-01-16 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN WYNN JONES / 08/11/2012 CH01
2013-01-16 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYNN JONES / 08/11/2012 CH01
2013-12-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-16 06/01/13 FULL LIST AR01
2012-11-06 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-16 06/01/12 FULL LIST AR01
2011-01-28 06/01/11 FULL LIST AR01
2011-12-07 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN WYNN JONES / 06/01/2010 CH01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYNN JONES / 06/01/2010 CH01
2010-01-26 06/01/10 FULL LIST AR01
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2009-10-29 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-23 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS 363a
2008-12-18 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-22 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS 363a
2008-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-08 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS 363a
2007-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-13 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS 363a
2005-01-10 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS 363s
2004-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-15 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS 363s
2003-01-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-03 AD 28/02/03---------£ SI 400@1=400£ IC 1/401 88(2)R
2003-01-28 NEW DIRECTOR APPOINTED 288a
2003-01-28 NEW SECRETARY APPOINTED 288a
2003-01-28 SECRETARY RESIGNED 288b
2003-01-28 NEW DIRECTOR APPOINTED 288a
2003-01-28 DIRECTOR RESIGNED 288b
2003-11-22 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 225

Last update: 2020-02-26 18:29:38