PABLO PRODUCTIONS LIMITED

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PABLO PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03666647

Incorporation date

11/11/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TUCopy
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Latest events (Record since 11/11/1998)
dot icon11/11/2014
Final Gazette dissolved following liquidation
dot icon11/08/2014
Return of final meeting in a creditors' voluntary winding up
dot icon03/07/2013
Statement of affairs with form 4.19
dot icon03/07/2013
Appointment of a voluntary liquidator
dot icon03/07/2013
Resolutions
dot icon11/06/2013
Registered office address changed from 47 Roden Avenue Kidderminster Worcestershire DY10 2RE United Kingdom on 2013-06-12
dot icon11/03/2013
Compulsory strike-off action has been suspended
dot icon21/01/2013
First Gazette notice for compulsory strike-off
dot icon30/09/2012
Director's details changed for Mr Paul Antony Hawkins on 2011-12-08
dot icon13/09/2012
Termination of appointment of Joanne Hawkins as a secretary
dot icon16/08/2012
Previous accounting period extended from 2011-11-30 to 2011-12-01
dot icon09/01/2012
Annual return made up to 2011-11-12 with full list of shareholders
dot icon29/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon16/03/2011
Annual return made up to 2010-11-12 with full list of shareholders
dot icon16/03/2011
Secretary's details changed for Joanne Marie Hawkins on 2011-03-16
dot icon16/03/2011
Registered office address changed from 41 Roden Avenue Kidderminster Worcestershire DY10 2RE on 2011-03-17
dot icon15/03/2011
Director's details changed for Paul Antony Hawkins on 2011-03-16
dot icon01/03/2011
Total exemption small company accounts made up to 2009-11-30
dot icon20/05/2010
Amended accounts made up to 2007-11-30
dot icon15/03/2010
Annual return made up to 2009-11-12 with full list of shareholders
dot icon29/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon29/12/2008
Amended accounts made up to 2006-11-30
dot icon18/12/2008
Return made up to 12/11/08; full list of members
dot icon29/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon25/09/2008
Total exemption small company accounts made up to 2006-11-30
dot icon13/02/2008
Return made up to 12/11/07; no change of members
dot icon20/04/2007
Return made up to 12/11/06; full list of members
dot icon07/01/2007
Total exemption small company accounts made up to 2005-11-30
dot icon11/01/2006
Return made up to 12/11/05; full list of members
dot icon03/01/2006
Accounts for a dormant company made up to 2004-11-30
dot icon14/11/2004
Return made up to 12/11/04; full list of members
dot icon21/03/2004
Accounts for a dormant company made up to 2003-11-30
dot icon19/01/2004
Return made up to 12/11/03; full list of members
dot icon24/11/2003
Accounts for a dormant company made up to 2002-11-30
dot icon08/12/2002
Return made up to 12/11/02; full list of members
dot icon10/03/2002
Return made up to 12/11/01; full list of members
dot icon20/02/2002
Accounts for a dormant company made up to 2001-11-30
dot icon20/02/2002
Resolutions
dot icon12/03/2001
Accounts for a dormant company made up to 2000-11-30
dot icon12/03/2001
Resolutions
dot icon01/01/2001
Return made up to 12/11/00; full list of members
dot icon16/03/2000
Return made up to 12/11/99; full list of members
dot icon07/12/1999
Accounts for a dormant company made up to 1999-11-30
dot icon07/12/1999
Resolutions
dot icon29/06/1999
New director appointed
dot icon29/06/1999
New secretary appointed
dot icon29/06/1999
Registered office changed on 30/06/99 from: the stable the hop pickings top barn business centre holt worcester WR6 6NH
dot icon19/11/1998
Secretary resigned
dot icon17/11/1998
Secretary resigned
dot icon17/11/1998
Registered office changed on 18/11/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
dot icon17/11/1998
Director resigned
dot icon11/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2010
dot iconLast change occurred
29/11/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2010
dot iconNext account date
29/11/2011
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
11/11/1998 - 11/11/1998
2650
HIGHSTONE DIRECTORS LIMITED
Nominee Director
11/11/1998 - 11/11/1998
2651
Hawkins, Joanne Marie
Secretary
11/11/1998 - 01/12/2011
-
Hawkins, Paul
Director
11/11/1998 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About PABLO PRODUCTIONS LIMITED

PABLO PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 11/11/1998 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PABLO PRODUCTIONS LIMITED?

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PABLO PRODUCTIONS LIMITED is currently Dissolved. It was registered on 11/11/1998 and dissolved on 11/11/2014.

Where is PABLO PRODUCTIONS LIMITED located?

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PABLO PRODUCTIONS LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does PABLO PRODUCTIONS LIMITED do?

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PABLO PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for PABLO PRODUCTIONS LIMITED?

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The latest filing was on 11/11/2014: Final Gazette dissolved following liquidation.