B.P.R. (PRODUCTIONS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/11/111 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS INA DITTKE / 01/07/2011 |
| 19/07/1119 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/07/1112 July 2011 | APPLICATION FOR STRIKING-OFF |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD |
| 25/03/1125 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/02/102 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/02/0526 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 05/06/975 June 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/07/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | SECRETARY RESIGNED |
| 03/06/973 June 1997 | NEW SECRETARY APPOINTED |
| 03/06/973 June 1997 | S386 DIS APP AUDS 23/05/97 |
| 03/06/973 June 1997 | S252 DISP LAYING ACC 23/05/97 |
| 03/06/973 June 1997 | S366A DISP HOLDING AGM 23/05/97 |
| 01/04/961 April 1996 | |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | |
| 01/04/961 April 1996 | |
| 01/04/961 April 1996 | NEW SECRETARY APPOINTED |
| 01/04/961 April 1996 | SECRETARY RESIGNED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | |
| 01/04/961 April 1996 | REGISTERED OFFICE CHANGED ON 01/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/02/9623 February 1996 | COMPANY NAME CHANGED STATEMAJOR LIMITED CERTIFICATE ISSUED ON 26/02/96 |
| 02/02/962 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/962 February 1996 | Incorporation |
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