INCOGNITO PRODUCTION MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02335638

Incorporation date

16/01/1989

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1989)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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14/12/2010

Application to strike the company off the register

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04/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

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04/08/2010

Director's details changed for Andrew Rowe on 2010-06-20

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07/07/2010

Total exemption small company accounts made up to 2010-01-31

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16/07/2009

Return made up to 20/06/09; full list of members

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23/06/2009

Total exemption small company accounts made up to 2009-01-31

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23/06/2009

Resolutions

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26/06/2008

Return made up to 20/06/08; full list of members

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23/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

23/04/2008

Resolutions

View PDF (1 pages)

15/08/2007

Return made up to 20/06/07; no change of members

View PDF (6 pages)

16/05/2007

Total exemption small company accounts made up to 2007-01-31

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16/05/2007

Resolutions

View PDF (1 pages)

05/07/2006

Return made up to 20/06/06; full list of members

View PDF (6 pages)

04/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

04/06/2006

Resolutions

View PDF (1 pages)

14/06/2005

Return made up to 20/06/05; full list of members

View PDF (6 pages)

06/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

06/06/2005

Resolutions

View PDF (1 pages)

27/06/2004

Return made up to 20/06/04; full list of members

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27/06/2004

Secretary's particulars changed;director's particulars changed

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15/06/2004

Registered office changed on 16/06/04 from: swallowhurst the knob kings sutton banbury OX17 3PX

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27/04/2004

Resolutions

View PDF (1 pages)

27/04/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

01/09/2003

Registered office changed on 02/09/03 from: nell bridge house farm adderbury banbury oxfordshire OX17 3NY

View PDF (1 pages)

30/06/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

22/03/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

26/06/2002

Return made up to 20/06/02; full list of members

View PDF (6 pages)

06/06/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

08/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

08/07/2001

Secretary's particulars changed

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11/04/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

11/04/2001

Resolutions

View PDF (1 pages)

31/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

25/06/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

16/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

16/11/1999

Resolutions

View PDF (1 pages)

15/07/1999

Return made up to 20/06/99; full list of members

View PDF (6 pages)

05/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

30/07/1998

Return made up to 20/06/98; no change of members

View PDF (4 pages)

30/07/1998

Secretary's particulars changed;director's particulars changed

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30/07/1998

Registered office changed on 31/07/98 from: moorwards cottage chandlers hill iver bucks SL0 0PZ

View PDF (1 pages)

16/07/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

16/07/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

18/07/1996

Return made up to 20/06/96; full list of members

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18/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

02/07/1995

Return made up to 20/06/95; no change of members

View PDF (4 pages)

30/05/1995

Accounts for a small company made up to 1995-01-31

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25/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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30/06/1994

Return made up to 20/06/94; no change of members

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07/06/1994

Accounts for a small company made up to 1994-01-31

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30/06/1993

Return made up to 20/06/93; full list of members

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30/03/1993

Accounts for a small company made up to 1993-01-31

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27/07/1992

Accounts for a small company made up to 1992-01-31

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27/07/1992

Return made up to 20/06/92; no change of members

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18/06/1991

Accounts for a small company made up to 1991-01-31

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18/06/1991

Return made up to 20/06/91; no change of members

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12/08/1990

Registered office changed on 13/08/90 from: 58 hilfield lane aldenham herts

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03/07/1990

Accounts for a small company made up to 1990-01-31

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03/07/1990

Return made up to 20/06/90; full list of members

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02/02/1989

Accounting reference date notified as 31/01

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31/01/1989

Wd 13/01/89 ad 19/01/89--------- £ si 98@1=98 £ ic 2/100

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26/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/01/1989

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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About INCOGNITO PRODUCTION MANAGEMENT LIMITED

INCOGNITO PRODUCTION MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/01/1989 with the registered office located at Willow Tree House 8 Glebe Rise, Kings Sutton, Oxford OX17 3PH. There is currently no 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 INCOGNITO PRODUCTION MANAGEMENT LIMITED?

INCOGNITO PRODUCTION MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/01/1989 and dissolved on 25/04/2011.

Where is INCOGNITO PRODUCTION MANAGEMENT LIMITED located?

INCOGNITO PRODUCTION MANAGEMENT LIMITED is registered at Willow Tree House 8 Glebe Rise, Kings Sutton, Oxford OX17 3PH.

What does INCOGNITO PRODUCTION MANAGEMENT LIMITED do?

INCOGNITO PRODUCTION MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INCOGNITO PRODUCTION MANAGEMENT LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.