PRODUCTION AND CASTING REPORT LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1516 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY AJAY TANEJA |
| 13/10/1413 October 2014 | SECRETARY APPOINTED MR DANIEL CARL BARTON |
| 23/07/1423 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 18/03/1418 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COCKTON |
| 03/12/133 December 2013 | DIRECTOR APPOINTED LINDA ANNE WAKE |
| 28/11/1328 November 2013 | SECRETARY APPOINTED AJAY TANEJA |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD COCKTON |
| 17/07/1317 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 11/03/1311 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKES |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 19-21 CHRISTOPHER STREET LONDON ENGLAND EC2A 2BS ENGLAND |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED ANTHONY MARTIN FOYE |
| 10/07/1210 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 18/07/1118 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RORY CONWELL |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ARTHUR CONWELL / 23/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ARTHUR CONWELL / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL BROOKES / 01/10/2009 |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD COCKTON / 01/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD COCKTON / 01/10/2009 |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM PAULTON HOUSE 8 SHEPERDESS WALK LONDON N1 7LB |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED RICHARD EDWARD COCKTON |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY AHMED ZAHEDIEH |
| 22/07/0822 July 2008 | SECRETARY APPOINTED RICHARD EDWARD COCKTON |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR AHMED ZAHEDIEH |
| 08/03/088 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 29/08/0729 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/10/0310 October 2003 | GUARANTOR AGREEMENT 17/09/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 25/09/0025 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | ALTER ARTICLES 19/05/99 |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 20/07/9920 July 1999 | AUDITOR'S RESIGNATION |
| 28/06/9928 June 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | AUDITOR'S RESIGNATION |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | SHARES AGREEMENT OTC |
| 07/11/967 November 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 28/02/97 |
| 07/11/967 November 1996 | REGISTERED OFFICE CHANGED ON 07/11/96 FROM: STUDIO 5 27A PEMBRIDGE VILLAS NOTTING HILL GATE LONDON W11 3EP |
| 18/10/9618 October 1996 | COMPANY NAME CHANGED KENDONE LIMITED CERTIFICATE ISSUED ON 21/10/96 |
| 17/10/9617 October 1996 | ADOPT MEM AND ARTS 18/09/96 |
| 17/10/9617 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/96 |
| 17/10/9617 October 1996 | RE SHARES 18/09/96 |
| 17/10/9617 October 1996 | AGREEMENT 17/09/96 |
| 13/10/9613 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | SECRETARY RESIGNED |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 27A PEMBRIDGE VILLAS NOTTING HILL GATE LONDON W11 3EP |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | SECRETARY RESIGNED |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED |
| 02/09/962 September 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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