JOVIAN PRODUCTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/07/1230 July 2012 | STATEMENT OF AFFAIRS/4.19 |
| 30/07/1230 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/07/1230 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM WOODHOUSE FARM STOCKTON ON TEME WORCESTERSHIRE WR6 6XG |
| 10/02/1210 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 05/10/115 October 2011 | DISS40 (DISS40(SOAD)) |
| 04/10/114 October 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM UNIT 5B TOP BARN BUSINESS CENTRE WORCESTER ROAD, HOLT HEATH WORCESTER WR6 6NH UNITED KINGDOM |
| 28/06/1128 June 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 02/11/102 November 2010 | DISS40 (DISS40(SOAD)) |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/03/104 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS UNA CHARLOTTE DEVLIN / 03/11/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS RICHARD COXON-STANHOPE / 03/11/2009 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM THE FIREWORKS, THE OLD FIRE STATION, ALBION STREET BIRMINGHAM B1 3EA |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD COXON-STANHOPE / 03/11/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/02/093 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / UNA DEVLIN / 02/02/2009 |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / UNA DEVLIN / 02/02/2009 |
| 09/12/089 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS COXON-STANHOPE / 14/10/2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE FLEMING |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 17/01/0817 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: G OFFICE CHANGED 17/01/08 UNIT 308, THE CUSTARD FACTORY GIBB STREET BIRMINGHAM B9 4AA |
| 17/01/0817 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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