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THE PRODUCTION SWITCHBOARD LIMITED

Company number 03366405

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 Aug 2010 4.20 Statement of affairs with form 4.19
27 Aug 2010 600 Appointment of a voluntary liquidator
27 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-19
10 Aug 2010 AD01 Registered office address changed from 29 Roseacre Gardens Chilworth Guildford Surrey GU4 8RQ on 10 August 2010
02 Aug 2010 AD01 Registered office address changed from 7th Floor Aldermary House 10-15 Queen Street London EC4N 1TX on 2 August 2010
30 Jul 2010 TM01 Termination of appointment of Carl Lindsay as a director
04 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 3
02 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 AA Total exemption small company accounts made up to 31 December 2008
02 Mar 2010 TM02 Termination of appointment of Martin Eberhardt as a secretary
16 Feb 2010 TM01 Termination of appointment of Paul Booth as a director
29 Jul 2009 363a Return made up to 07/05/09; full list of members
29 Jul 2009 353 Location of register of members
29 Jul 2009 287 Registered office changed on 29/07/2009 from 7TH floor aldermary house 10-15 queen street london EC4N 1TX
29 Jul 2009 190 Location of debenture register
29 Jul 2009 287 Registered office changed on 29/07/2009 from wyck house woods green wadhurst east sussex TN5 6QS
29 Jul 2009 288a Secretary appointed mr martin eberhardt
28 Jul 2009 288a Director appointed mr martin eberhardt
28 Jul 2009 288a Director appointed mr carl anthony lindsay
28 Jul 2009 288b Appointment Terminated Director mark horrocks
28 Jul 2009 288b Appointment Terminated Secretary john adams
09 Sep 2008 363s Return made up to 07/05/08; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Jul 2008 287 Registered office changed on 11/07/2008 from outmoor hale house lane, churt farnham surrey GU10 2NG