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WILBUR PRODUCTIONS LIMITED

Company number 03913886

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2011 SOAS(A) Voluntary strike-off action has been suspended
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2011 SOAS(A) Voluntary strike-off action has been suspended
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company struck off 30/09/2010
19 Oct 2010 DS01 Application to strike the company off the register
26 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
Statement of capital on 2010-01-26
  • GBP 2
07 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Nov 2009 AA Total exemption small company accounts made up to 31 December 2007
09 Feb 2009 363a Return made up to 26/01/09; full list of members
07 Apr 2008 287 Registered office changed on 07/04/2008 from 5TH floor castle chambers 43 castle street liverpool L2 9TL
07 Apr 2008 288a Secretary appointed cr secretaries LIMITED
07 Apr 2008 288a Director appointed capital nominees LIMITED
07 Apr 2008 288b Appointment Terminated Director edward petre mears
07 Apr 2008 288b Appointment Terminated Secretary premium secretaries LIMITED
01 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
28 Jan 2008 363a Return made up to 26/01/08; full list of members
16 Feb 2007 363s Return made up to 26/01/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jun 2006 363a Return made up to 26/01/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
03 Oct 2005 244 Delivery ext'd 3 mth 31/12/04