ST IVES PRODUCTIONS LIMITED

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ST IVES PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04514767

Incorporation date

19/08/2002

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

681 Knutsford Road, Latchford, Warrington, Cheshire WA4 2JYCopy
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Latest events (Record since 19/08/2002)
dot icon02/08/2010
Final Gazette dissolved via compulsory strike-off
dot icon19/04/2010
First Gazette notice for compulsory strike-off
dot icon30/09/2009
Compulsory strike-off action has been suspended
dot icon21/09/2009
First Gazette notice for compulsory strike-off
dot icon09/06/2009
Appointment Terminated Director mark davey-hayford
dot icon11/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon21/10/2007
Ad 09/04/07--------- £ si 246@1
dot icon16/10/2007
Return made up to 20/08/07; change of members
dot icon08/10/2007
£ sr 132@1 06/04/06
dot icon08/10/2007
Resolutions
dot icon16/07/2007
New secretary appointed
dot icon21/06/2007
Secretary resigned
dot icon16/04/2007
Return made up to 20/08/06; full list of members
dot icon10/04/2007
Ad 06/04/06--------- £ si 132@1=132 £ ic 646/778
dot icon10/04/2007
£ ic 951/646 06/04/06 £ sr 305@1=305
dot icon10/04/2007
Return made up to 20/08/05; full list of members; amend
dot icon10/04/2007
Resolutions
dot icon10/04/2007
Resolutions
dot icon10/04/2007
Ad 01/01/05--------- £ si 949@1
dot icon10/04/2007
Statement of rights variation attached to shares
dot icon10/04/2007
Statement of rights attached to allotted shares
dot icon10/04/2007
Statement of rights attached to allotted shares
dot icon10/04/2007
Resolutions
dot icon10/04/2007
Resolutions
dot icon20/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/03/2007
Accounting reference date shortened from 31/12/07 to 31/03/07
dot icon11/03/2007
New secretary appointed
dot icon09/03/2007
Secretary resigned
dot icon07/03/2007
Total exemption small company accounts made up to 2005-12-31
dot icon16/02/2007
New secretary appointed
dot icon25/01/2007
Director resigned
dot icon25/01/2007
New director appointed
dot icon22/01/2007
Secretary resigned
dot icon28/03/2006
Return made up to 20/08/05; full list of members
dot icon07/03/2006
Registered office changed on 08/03/06 from: c/o intercolor LTD queensbridge industrial park 795 london road west thorrock essex RM20 3LH
dot icon06/03/2006
Director resigned
dot icon28/02/2006
New director appointed
dot icon28/02/2006
New secretary appointed
dot icon11/01/2006
Secretary resigned
dot icon19/07/2005
Director resigned
dot icon19/07/2005
New director appointed
dot icon13/07/2005
Accounting reference date extended from 31/08/05 to 31/12/05
dot icon13/07/2005
Registered office changed on 14/07/05 from: 681 knutsford road latchford warrington cheshire WA4 1JY
dot icon12/07/2005
New secretary appointed
dot icon12/07/2005
Secretary resigned
dot icon11/11/2004
Accounts made up to 2004-08-31
dot icon30/09/2004
Return made up to 20/08/04; full list of members
dot icon27/05/2004
Registered office changed on 28/05/04 from: 15A the cross lymm warrington cheshire WA13 0HR
dot icon19/09/2003
Return made up to 20/08/03; full list of members
dot icon19/09/2003
Accounts made up to 2003-08-31
dot icon29/08/2002
Director resigned
dot icon29/08/2002
Secretary resigned
dot icon29/08/2002
Registered office changed on 30/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB
dot icon29/08/2002
New secretary appointed
dot icon29/08/2002
New director appointed
dot icon19/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARY SERVICES LIMITED
Corporate Secretary
19/08/2002 - 30/06/2005
69
FIRST SECRETARY SERVICES LIMITED
Corporate Secretary
19/02/2006 - 01/01/2007
69
FIRST DIRECTOR SERVICES LIMITED
Corporate Director
19/02/2006 - 01/01/2007
73
FIRST DIRECTOR SERVICES LIMITED
Corporate Director
19/08/2002 - 08/05/2005
73
Ashburton Registrars Limited
Nominee Secretary
19/08/2002 - 19/08/2002
4896

Persons with Significant Control

0

No PSC data available.

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Description

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About ST IVES PRODUCTIONS LIMITED

ST IVES PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 19/08/2002 with the registered office located at 681 Knutsford Road, Latchford, Warrington, Cheshire WA4 2JY. 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 ST IVES PRODUCTIONS LIMITED?

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ST IVES PRODUCTIONS LIMITED is currently Dissolved. It was registered on 19/08/2002 and dissolved on 02/08/2010.

Where is ST IVES PRODUCTIONS LIMITED located?

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ST IVES PRODUCTIONS LIMITED is registered at 681 Knutsford Road, Latchford, Warrington, Cheshire WA4 2JY.

What is the latest filing for ST IVES PRODUCTIONS LIMITED?

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The latest filing was on 02/08/2010: Final Gazette dissolved via compulsory strike-off.