WILBUR PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03913886

Incorporation date

25/01/2000

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 25/01/2000)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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06/09/2011

Total exemption small company accounts made up to 2010-12-31

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06/09/2011

Total exemption small company accounts made up to 2009-12-31

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16/08/2011

Voluntary strike-off action has been suspended

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15/08/2011

First Gazette notice for voluntary strike-off

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13/01/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2010

Resolutions

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18/10/2010

Application to strike the company off the register

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25/01/2010

Annual return made up to 2010-01-26 with full list of shareholders

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06/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

15/11/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/02/2009

Return made up to 26/01/09; full list of members

View PDF (5 pages)

06/04/2008

Registered office changed on 07/04/2008 from 5TH floor castle chambers 43 castle street liverpool L2 9TL

View PDF (1 pages)

06/04/2008

Secretary appointed cr secretaries LIMITED

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06/04/2008

Director appointed capital nominees LIMITED

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06/04/2008

Appointment Terminated Director edward petre mears

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06/04/2008

Appointment Terminated Secretary premium secretaries LIMITED

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31/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

27/01/2008

Return made up to 26/01/08; full list of members

View PDF (2 pages)

15/02/2007

Return made up to 26/01/07; full list of members

View PDF (6 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

11/06/2006

Return made up to 26/01/06; full list of members

View PDF (5 pages)

31/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

02/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

28/02/2005

Director resigned

View PDF (1 pages)

06/02/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

18/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

07/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/03/2004

Director's particulars changed

View PDF (1 pages)

02/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

01/02/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

03/05/2003

New secretary appointed

View PDF (2 pages)

03/05/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

04/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/08/2002

New secretary appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

Secretary resigned

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

View PDF (1 pages)

12/02/2002

Registered office changed on 13/02/02 from: 7TH floor castle chambers 43 castle street, liverpool merseyside L2 9TL

View PDF (1 pages)

04/02/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

26/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/03/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

01/03/2001

Registered office changed on 02/03/01

View PDF (0 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

23/02/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

Incorporation

View PDF (19 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Petre-Mears, Edward	Director	02/07/2002 - 18/03/2008	307
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	26/01/2000 - 11/02/2000	340
TADCO DIRECTORS LIMITED	Nominee Director	26/01/2000 - 11/02/2000	344
CAPITAL NOMINEES LIMITED	Corporate Director	18/03/2008 - Present	139
PREMIUM SECRETARIES LIMITED	Corporate Secretary	11/02/2000 - 02/07/2002	214

Persons with Significant Control

No PSC data available.

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Description

About WILBUR PRODUCTIONS LIMITED

WILBUR PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 25/01/2000 with the registered office located at First Floor, 41 Chalton Street, London NW1 1JD. There are currently 2 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 WILBUR PRODUCTIONS LIMITED?

WILBUR PRODUCTIONS LIMITED is currently Dissolved. It was registered on 25/01/2000 and dissolved on 06/02/2012.

Where is WILBUR PRODUCTIONS LIMITED located?

WILBUR PRODUCTIONS LIMITED is registered at First Floor, 41 Chalton Street, London NW1 1JD.

What does WILBUR PRODUCTIONS LIMITED do?

WILBUR PRODUCTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WILBUR PRODUCTIONS LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.