B2B PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02836366

Incorporation date

14/07/1993

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Photographic activities (74.81 - SIC 2003);Motion picture and video production (92.11 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1993)

01/11/2010

Final Gazette dissolved via voluntary strike-off

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19/07/2010

First Gazette notice for voluntary strike-off

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11/07/2010

Application to strike the company off the register

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26/08/2009

Return made up to 15/07/09; full list of members

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10/07/2009

Total exemption small company accounts made up to 2008-10-31

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31/08/2008

Return made up to 15/07/08; full list of members

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17/08/2008

Director's Change of Particulars / christine blake / 11/08/2008 / HouseName/Number was: , now: hillditch cottage; Street was: the boat house, now: hillditch lane; Area was: grove farm, lincomb, now: ; Post Town was: stourport on severn, now: hartlebury; Post Code was: DY13 9RB, now: DY11 7YD

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22/07/2008

Total exemption small company accounts made up to 2007-10-31

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16/09/2007

Return made up to 15/07/07; full list of members

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29/08/2007

Total exemption small company accounts made up to 2006-10-31

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20/08/2007

Registered office changed on 21/08/07 from: c/o simon tanser & co 66 ombersley road worcester WR3 7EU

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18/01/2007

Secretary resigned

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18/01/2007

New secretary appointed

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18/01/2007

Return made up to 15/07/06; full list of members

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18/01/2007

Registered office changed on 19/01/07

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26/09/2006

Total exemption small company accounts made up to 2005-10-31

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24/04/2006

Registered office changed on 25/04/06 from: 36 dunster road, chelmsley wood birmingham warwickshire B37 7TA

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24/04/2006

Secretary's particulars changed;director's particulars changed

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17/11/2005

Return made up to 15/07/05; full list of members

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17/11/2005

Secretary's particulars changed;director's particulars changed

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17/11/2005

Location of debenture register

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17/11/2005

Location of register of members

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17/11/2005

Registered office changed on 18/11/05 from: 36 dunster road chelmsley wood birmingham B37 7TA

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17/11/2005

Accounting reference date extended from 31/07/05 to 31/10/05

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17/11/2005

Secretary's particulars changed;director's particulars changed

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17/11/2005

Registered office changed on 18/11/05 from: the maples cakebole, chaddesley corbett kidderminster worcestershire DY10 4RF

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16/06/2005

New secretary appointed

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16/06/2005

Secretary resigned

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08/06/2005

Total exemption small company accounts made up to 2004-07-31

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08/07/2004

Return made up to 15/07/04; full list of members

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26/05/2004

Total exemption small company accounts made up to 2003-07-31

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26/05/2004

Total exemption small company accounts made up to 2002-07-31

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31/07/2003

Return made up to 15/07/03; full list of members

View PDF (6 pages)

13/08/2002

Return made up to 15/07/02; full list of members

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05/06/2002

Total exemption small company accounts made up to 2001-07-31

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25/04/2002

Total exemption small company accounts made up to 2000-07-31

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10/09/2001

Certificate of change of name

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30/08/2001

Return made up to 15/07/01; full list of members

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29/01/2001

New secretary appointed

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29/01/2001

Secretary resigned

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29/01/2001

Registered office changed on 30/01/01 from: c/o aniz visram and co aston science park business & innovation centre love lane birmingham B7 4BJ

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08/08/2000

Return made up to 15/07/00; full list of members

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08/08/2000

Director's particulars changed

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08/08/2000

Location of register of members address changed

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11/07/2000

Accounts for a small company made up to 1999-07-31

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28/02/2000

Certificate of change of name

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22/07/1999

Return made up to 15/07/99; no change of members

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22/07/1999

Director's particulars changed

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22/07/1999

Location of register of members address changed

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04/05/1999

Accounts for a small company made up to 1998-07-31

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15/12/1998

Registered office changed on 16/12/98 from: 95 spencer street hockley birmingham west midlands B18 6DA

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08/10/1998

Return made up to 15/07/98; full list of members

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08/10/1998

Location of register of members address changed

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23/11/1997

Registered office changed on 24/11/97 from: 83 upper st mary's road bearwood warley west midlands B67 5JN

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28/10/1997

Accounts for a small company made up to 1997-07-31

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26/07/1997

Return made up to 15/07/97; full list of members

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12/11/1996

Accounts for a small company made up to 1996-07-31

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01/08/1996

Return made up to 15/07/96; no change of members

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01/08/1996

Location of register of members address changed

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22/02/1996

Accounts for a small company made up to 1995-07-31

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05/09/1995

Return made up to 15/07/95; no change of members

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20/11/1994

Accounts for a small company made up to 1994-07-31

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02/08/1994

Return made up to 15/07/94; full list of members

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02/08/1994

Location of register of members address changed

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19/04/1994

Ad 11/04/94--------- £ si 98@1=98 £ ic 2/100

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22/09/1993

Resolutions

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22/09/1993

Resolutions

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22/09/1993

Resolutions

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21/07/1993

Secretary resigned

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14/07/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/07/1993 - 14/07/1993	99600
Hopkins, Christine Florence Louise	Secretary	19/12/2006 - Present	-
Blake, Christine Amanda	Secretary	31/05/2005 - 19/11/2006	-
Blake, David Hendry, Dr	Secretary	14/07/1993 - 06/12/2000	-
Thomas, James Ian	Secretary	06/12/2000 - 31/05/2005	-

Persons with Significant Control

No PSC data available.

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Description

About B2B PRODUCTIONS LIMITED

B2B PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 14/07/1993 with the registered office located at C/O Wealth Management Tax, Matters, De Montfort House, 14a High Street, Evesham, Worcestershire WR11 4HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B2B PRODUCTIONS LIMITED?

B2B PRODUCTIONS LIMITED is currently Dissolved. It was registered on 14/07/1993 and dissolved on 01/11/2010.

Where is B2B PRODUCTIONS LIMITED located?

B2B PRODUCTIONS LIMITED is registered at C/O Wealth Management Tax, Matters, De Montfort House, 14a High Street, Evesham, Worcestershire WR11 4HJ.

What does B2B PRODUCTIONS LIMITED do?

B2B PRODUCTIONS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for B2B PRODUCTIONS LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.