TPW PRODUCTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1214 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/121 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/04/1224 April 2012 | APPLICATION FOR STRIKING-OFF |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WITHERS |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM C/O MORRIS HARTDENE LTD 1 HARTDENE HOUSE BRIDGE ROAD BAGSHOT SURREY GU19 5AT ENGLAND |
| 14/02/1114 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY MARIANNE WITHERS |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 25 TOTTEHALE CLOSE NORTH BADDESLEY SOUTHAMPTON SO52 9NQ UNITED KINGDOM |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL WITHERS / 01/10/2009 |
| 05/05/105 May 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/01/1029 January 2010 | PREVSHO FROM 31/01/2010 TO 31/10/2009 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED NICHOLAS KING |
| 17/02/0917 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: GISTERED OFFICE CHANGED ON 25/03/2008 FROM 50 DUNBAR CLOSE LORDSHILL SOUTHAMPTON HAMPSHIRE SO16 8FY |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WITHERS / 07/01/2008 |
| 25/03/0825 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: G OFFICE CHANGED 07/02/04 5 NEW BROADWAY HAMPTON ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1JG |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0419 January 2004 | Incorporation |
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