- Company Overview for THE PRODUCTION POOL LIMITED (04960173)
- Filing history for THE PRODUCTION POOL LIMITED (04960173)
- People for THE PRODUCTION POOL LIMITED (04960173)
- Insolvency for THE PRODUCTION POOL LIMITED (04960173)
- More for THE PRODUCTION POOL LIMITED (04960173)
| 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) |
|---|---|---|---|
| 16 May 2011 | COCOMP | Order of court to wind up | |
| 08 Feb 2011 | AP01 | Appointment of Mrs Lynne Robins as a director | |
| 08 Feb 2011 | TM01 | Termination of appointment of Octavio Povoa as a director | |
| 21 Jan 2011 | TM01 | Termination of appointment of Noel Copley as a director | |
| 21 Jan 2011 | TM01 | Termination of appointment of Alison Copley as a director | |
| 04 Nov 2010 | AR01 |
Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2010-11-04
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| 07 Sep 2010 | AP01 | Appointment of Mr Noel St. John Copley as a director | |
| 07 Sep 2010 | AP01 | Appointment of Mrs Alison Jane Copley as a director | |
| 06 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 27 August 2010
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| 02 Sep 2010 | AP01 | Appointment of Mr Michael Stuart Thornton as a director | |
| 02 Sep 2010 | AP01 | Appointment of Mr Octavio Cezar Fonseca Povoa as a director | |
| 20 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 13 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 13 August 2010
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| 20 Jul 2010 | TM01 | Termination of appointment of Michael Tarte-Booth as a director | |
| 20 Jul 2010 | TM01 | Termination of appointment of William Garnett as a director | |
| 24 Nov 2009 | AR01 | Annual return made up to 11 November 2009 with full list of shareholders | |
| 24 Nov 2009 | CH01 | Director's details changed for David John Robins on 11 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for William Clinton Hayden Garnett on 11 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Michael Tarte-Booth on 11 November 2009 | |
| 24 Sep 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 04 Jun 2009 | 288a | Director appointed michael tarte-booth | |
| 04 Jun 2009 | 88(2) | Ad 07/05/09\gbp si 238@1=238\gbp ic 2/240\ | |
| 23 Mar 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 14 Mar 2009 | CERTNM | Company name changed roga LTD\certificate issued on 17/03/09 | |
| 09 Dec 2008 | 363a | Return made up to 11/11/08; full list of members |