PRODUCTION SCHEME 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | STRUCK OFF AND DISSOLVED |
| 07/02/127 February 2012 | FIRST GAZETTE |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PASSAM |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED DENIS BUNMA |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 11/10/1011 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY ADAM CARROLL |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 19/11/0919 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 9TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PASSAM / 10/10/2009 |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 9TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD W6 9EJ |
| 10/11/0510 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 |
| 04/07/014 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | COMPANY NAME CHANGED HILLGATE (228) LIMITED CERTIFICATE ISSUED ON 08/06/01 |
| 02/05/012 May 2001 | Incorporation |
| 02/05/012 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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