WARWICK PRODUCTIONS LIMITED

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WARWICK PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02453307

Incorporation date

17/12/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

Baverstocks Lawley House, Butt Road, Colchester, Essex C03 3dgCopy
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Latest events (Record since 17/12/1989)
dot icon10/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon20/09/2010
First Gazette notice for voluntary strike-off
dot icon13/09/2010
Application to strike the company off the register
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon05/01/2010
Annual return made up to 2009-12-18 with full list of shareholders
dot icon03/02/2009
Return made up to 18/12/08; full list of members
dot icon31/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon03/03/2008
Return made up to 18/12/07; no change of members
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon11/01/2007
Return made up to 18/12/06; full list of members
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon18/01/2006
Return made up to 18/12/05; full list of members
dot icon18/01/2006
Director's particulars changed
dot icon05/10/2005
Total exemption small company accounts made up to 2004-03-31
dot icon30/08/2005
Registered office changed on 31/08/05 from: onega house 112 main road sidcup kent DA14 6NE
dot icon22/12/2004
Return made up to 18/12/04; full list of members
dot icon23/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon19/01/2004
Return made up to 18/12/03; full list of members
dot icon19/01/2004
Registered office changed on 20/01/04
dot icon20/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon20/02/2003
Return made up to 18/12/02; full list of members
dot icon24/02/2002
Total exemption full accounts made up to 2001-03-31
dot icon27/12/2001
Return made up to 18/12/01; full list of members
dot icon07/02/2001
Full accounts made up to 2000-03-31
dot icon05/02/2001
Return made up to 18/12/00; full list of members
dot icon05/02/2001
Registered office changed on 06/02/01
dot icon22/02/2000
Full accounts made up to 1999-03-31
dot icon19/01/2000
Return made up to 18/12/99; full list of members
dot icon15/07/1999
Full accounts made up to 1998-03-31
dot icon17/03/1999
Registered office changed on 18/03/99 from: dickens house, guithavon street, witham, essex. CM8 1BJ.
dot icon14/03/1999
Return made up to 18/12/98; no change of members
dot icon03/02/1998
Full accounts made up to 1997-03-31
dot icon05/04/1997
Accounts for a small company made up to 1996-03-31
dot icon12/01/1997
Return made up to 18/12/96; full list of members
dot icon08/02/1996
Accounts for a small company made up to 1995-03-31
dot icon12/12/1995
Return made up to 18/12/95; no change of members
dot icon29/06/1995
Return made up to 18/12/94; full list of members
dot icon01/02/1995
Accounts for a small company made up to 1994-03-31
dot icon07/02/1994
Accounts for a small company made up to 1993-03-31
dot icon13/01/1994
Return made up to 18/12/93; no change of members
dot icon07/02/1993
Accounts for a small company made up to 1992-03-31
dot icon05/01/1993
Return made up to 18/12/92; no change of members
dot icon05/01/1993
Secretary's particulars changed;director's particulars changed
dot icon29/11/1992
Secretary's particulars changed;director's particulars changed
dot icon07/05/1992
Accounts for a small company made up to 1991-03-31
dot icon15/01/1992
Resolutions
dot icon15/01/1992
Resolutions
dot icon15/01/1992
Resolutions
dot icon15/01/1992
Return made up to 18/12/91; full list of members
dot icon23/05/1990
Ad 27/02/90--------- £ si 9998@1=9998 £ ic 2/10000
dot icon23/05/1990
£ nc 1000/200000 27/02/90
dot icon23/04/1990
Accounting reference date notified as 31/03
dot icon21/02/1990
Memorandum and Articles of Association
dot icon14/02/1990
Certificate of change of name
dot icon14/02/1990
Certificate of change of name
dot icon29/01/1990
Director resigned;new director appointed
dot icon29/01/1990
Secretary resigned;new secretary appointed
dot icon29/01/1990
Registered office changed on 30/01/90 from: 2 baches street london N1 6UB
dot icon22/01/1990
Resolutions
dot icon17/12/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About WARWICK PRODUCTIONS LIMITED

WARWICK PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 17/12/1989 with the registered office located at Baverstocks Lawley House, Butt Road, Colchester, Essex C03 3dg. 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 WARWICK PRODUCTIONS LIMITED?

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WARWICK PRODUCTIONS LIMITED is currently Dissolved. It was registered on 17/12/1989 and dissolved on 10/01/2011.

Where is WARWICK PRODUCTIONS LIMITED located?

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WARWICK PRODUCTIONS LIMITED is registered at Baverstocks Lawley House, Butt Road, Colchester, Essex C03 3dg.

What does WARWICK PRODUCTIONS LIMITED do?

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

What is the latest filing for WARWICK PRODUCTIONS LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.