POPCO ENTERTAINMENT (UK) LTD

Key Data

Status

Dissolved

Company No.

03034370

Incorporation date

16/03/1995

Size

Full

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1995)

11/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-09-05

View PDF (6 pages)

11/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

28/07/2011

Liquidators' statement of receipts and payments to 2011-07-13

View PDF (5 pages)

25/01/2011

Liquidators' statement of receipts and payments to 2011-01-13

View PDF (5 pages)

17/08/2010

Liquidators' statement of receipts and payments to 2010-07-13

View PDF (5 pages)

13/07/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

13/07/2009

Order of court to stay winding up

View PDF (0 pages)

09/07/2009

Statement of affairs with form 2.15B/2.14B

View PDF (7 pages)

26/05/2009

Administrator's progress report to 2009-04-16

View PDF (7 pages)

15/01/2009

Result of meeting of creditors

View PDF (2 pages)

20/12/2008

Statement of administrator's proposal

View PDF (33 pages)

06/11/2008

Order of court to wind up

View PDF (1 pages)

27/10/2008

Appointment of an administrator

View PDF (1 pages)

23/10/2008

Registered office changed on 24/10/2008 from 31 greenhill crescent watford business park watford hertfordshire WD18 8YB uk

View PDF (1 pages)

01/09/2008

Auditor's resignation

View PDF (1 pages)

13/07/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (13 pages)

01/07/2008

Registered office changed on 02/07/2008 from park house meridian east meridian business park leicester leicestershire LE19 1RL

View PDF (1 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (10 pages)

08/06/2008

Certificate of change of name

View PDF (3 pages)

27/04/2008

Return made up to 17/03/08; full list of members

View PDF (5 pages)

23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

31/03/2008

Duplicate mortgage certificatecharge no:6

View PDF (0 pages)

06/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

12/02/2008

New director appointed

View PDF (2 pages)

12/02/2008

New director appointed

View PDF (2 pages)

21/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (8 pages)

09/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

01/08/2007

New secretary appointed

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

12/04/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

12/03/2007

Director resigned

View PDF (1 pages)

26/07/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2006

Return made up to 17/03/06; full list of members

View PDF (8 pages)

19/04/2006

Registered office changed on 20/04/06

View PDF (0 pages)

19/04/2006

Location of debenture register address changed

View PDF (0 pages)

20/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

14/04/2005

Return made up to 17/03/05; full list of members

View PDF (9 pages)

14/04/2005

Location of register of members address changed

View PDF (0 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

10/10/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

09/08/2004

Director resigned

View PDF (1 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2004

Director resigned

View PDF (1 pages)

25/04/2004

Return made up to 17/03/04; full list of members

View PDF (11 pages)

25/04/2004

Director resigned

View PDF (0 pages)

17/11/2003

Memorandum and Articles of Association

View PDF (27 pages)

17/11/2003

Resolutions

View PDF (2 pages)

17/11/2003

Resolutions

View PDF (1 pages)

17/11/2003

New director appointed

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (2 pages)

14/09/2003

Full accounts made up to 2003-03-31

View PDF (22 pages)

04/06/2003

New director appointed

View PDF (3 pages)

04/06/2003

Return made up to 17/03/03; no change of members

View PDF (10 pages)

10/03/2003

Return made up to 17/03/02; full list of members

View PDF (12 pages)

10/03/2003

Return made up to 17/03/01; full list of members

View PDF (12 pages)

10/03/2003

Return made up to 17/03/00; full list of members

View PDF (16 pages)

10/03/2003

Registered office changed on 11/03/03

View PDF (0 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (23 pages)

22/09/2002

New director appointed

View PDF (2 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

03/01/2002

Full accounts made up to 2001-03-31

View PDF (20 pages)

10/04/2001

Director resigned

View PDF (1 pages)

08/04/2001

Director resigned

View PDF (1 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (19 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2000

Registered office changed on 22/03/00 from: harcourt way meridian business park leicester LE3 2RL

View PDF (1 pages)

14/10/1999

Ad 28/07/99--------- £ si [email protected]=6557817 £ ic 353220/6911037

View PDF (2 pages)

14/10/1999

£ ic 1003020/353220 28/07/99 £ sr [email protected]=649800

View PDF (1 pages)

14/10/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

12/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

20/09/1999

Auditor's resignation

View PDF (1 pages)

01/09/1999

Auditor's resignation

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

15/08/1999

Ad 26/07/99--------- £ si [email protected]=284220 £ ic 718800/1003020

View PDF (8 pages)

05/08/1999

Resolutions

View PDF (0 pages)

05/08/1999

Resolutions

View PDF (38 pages)

05/08/1999

Recon 26/07/99

View PDF (1 pages)

05/08/1999

£ nc 719800/7901020 26/07/99

View PDF (1 pages)

11/07/1999

Return made up to 17/03/99; full list of members

View PDF (12 pages)

11/07/1999

Location of register of members address changed

View PDF (0 pages)

27/08/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

21/05/1998

Return made up to 17/03/98; no change of members

View PDF (6 pages)

21/05/1998

Director's particulars changed

View PDF (0 pages)

30/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

Director resigned

View PDF (0 pages)

13/11/1997

Director's particulars changed

View PDF (1 pages)

02/10/1997

New director appointed

View PDF (2 pages)

12/07/1997

Resolutions

View PDF (1 pages)

07/07/1997

Return made up to 17/03/97; change of members

View PDF (8 pages)

07/07/1997

Location of register of members address changed

View PDF (0 pages)

23/06/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

14/05/1997

S-div 01/05/97

View PDF (1 pages)

14/05/1997

Resolutions

View PDF (1 pages)

14/05/1997

Resolutions

View PDF (1 pages)

05/03/1997

Resolutions

View PDF (2 pages)

05/03/1997

Resolutions

View PDF (2 pages)

31/01/1997

Ad 30/10/96--------- £ si [email protected]=1000 £ ic 717800/718800

View PDF (2 pages)

20/11/1996

New director appointed

View PDF (5 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

18/08/1996

Ad 09/07/96--------- £ si [email protected]=1500 £ ic 716300/717800

View PDF (2 pages)

21/06/1996

Director resigned

View PDF (1 pages)

21/05/1996

Return made up to 17/03/96; full list of members

View PDF (8 pages)

21/05/1996

Director's particulars changed

View PDF (0 pages)

19/02/1996

Ad 31/01/96--------- £ si [email protected]=250 £ ic 716050/716300

View PDF (2 pages)

17/12/1995

Ad 21/09/95--------- £ si [email protected]=1000 £ ic 715050/716050

View PDF (2 pages)

06/12/1995

Ad 24/11/95--------- premium £ si [email protected]=500 £ ic 714550/715050

View PDF (2 pages)

04/12/1995

Registered office changed on 05/12/95 from: 23 friar lane leicester LE1 5QQ

View PDF (1 pages)

04/12/1995

New director appointed

View PDF (3 pages)

19/09/1995

New director appointed

View PDF (2 pages)

30/08/1995

New director appointed

View PDF (2 pages)

30/08/1995

£ nc 1000000/719800 04/08/95

View PDF (1 pages)

30/08/1995

New director appointed

View PDF (3 pages)

30/08/1995

Resolutions

View PDF (26 pages)

30/08/1995

Resolutions

View PDF (0 pages)

30/08/1995

Resolutions

View PDF (0 pages)

30/08/1995

Resolutions

View PDF (0 pages)

30/08/1995

Resolutions

View PDF (2 pages)

28/08/1995

New director appointed

View PDF (2 pages)

20/08/1995

Ad 04/08/95--------- £ si [email protected]=714548 £ ic 2/714550

View PDF (2 pages)

20/08/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

17/08/1995

Particulars of mortgage/charge

View PDF (12 pages)

17/08/1995

New director appointed

View PDF (2 pages)

16/08/1995

New director appointed

View PDF (2 pages)

16/08/1995

New director appointed

View PDF (2 pages)

16/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/07/1995

New director appointed

View PDF (2 pages)

10/07/1995

Director resigned;new director appointed

View PDF (0 pages)

24/04/1995

Certificate of change of name

View PDF (2 pages)

19/04/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

19/04/1995

New secretary appointed

View PDF (2 pages)

18/04/1995

Registered office changed on 19/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/04/1995

Resolutions

View PDF (1 pages)

09/04/1995

Resolutions

View PDF (1 pages)

09/04/1995

£ nc 100/1000000 06/04/95

View PDF (1 pages)

16/03/1995

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About POPCO ENTERTAINMENT (UK) LTD

POPCO ENTERTAINMENT (UK) LTD is an(a) Dissolved company incorporated on 16/03/1995 with the registered office located at BDO STOY HAYWARD LLP, Prospect Place 85 Great North Road, Hatfield, Herts AL9 5BS. There are currently 5 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 POPCO ENTERTAINMENT (UK) LTD?

POPCO ENTERTAINMENT (UK) LTD is currently Dissolved. It was registered on 16/03/1995 and dissolved on 11/12/2011.

Where is POPCO ENTERTAINMENT (UK) LTD located?

POPCO ENTERTAINMENT (UK) LTD is registered at BDO STOY HAYWARD LLP, Prospect Place 85 Great North Road, Hatfield, Herts AL9 5BS.

What does POPCO ENTERTAINMENT (UK) LTD do?

POPCO ENTERTAINMENT (UK) LTD operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for POPCO ENTERTAINMENT (UK) LTD?

The latest filing was on 11/12/2011: Final Gazette dissolved following liquidation.