WING PRODUCTION HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

05188046

Incorporation date

22/07/2004

Size

Total Exemption Small

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2004)

23/10/2013

Final Gazette dissolved following liquidation

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23/07/2013

Return of final meeting in a creditors' voluntary winding up

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04/09/2012

Statement of affairs with form 4.19

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04/09/2012

Appointment of a voluntary liquidator

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04/09/2012

Resolutions

View PDF (1 pages)

21/08/2012

Registered office address changed from Wing Production House, 41 Six Acres, Broughton Astley Leicestershire LE9 6PX on 2012-08-22

View PDF (2 pages)

20/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/07/2012

Total exemption small company accounts made up to 2009-12-27

View PDF (4 pages)

29/12/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/11/2010

First Gazette notice for compulsory strike-off

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29/10/2009

Total exemption small company accounts made up to 2008-12-27

View PDF (5 pages)

25/10/2009

Annual return made up to 2009-07-23 with full list of shareholders

View PDF (3 pages)

12/02/2009

Return made up to 23/07/08; full list of members

View PDF (3 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-27

View PDF (5 pages)

14/11/2007

Return made up to 23/07/07; no change of members

View PDF (6 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-27

View PDF (7 pages)

25/07/2007

Amended accounts made up to 2005-12-27

View PDF (7 pages)

06/09/2006

Return made up to 23/07/06; full list of members

View PDF (6 pages)

13/07/2006

Total exemption full accounts made up to 2005-12-27

View PDF (10 pages)

22/08/2005

Return made up to 23/07/05; full list of members

View PDF (6 pages)

22/08/2005

Secretary's particulars changed

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22/08/2005

Location of debenture register address changed

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25/07/2005

Particulars of mortgage/charge

View PDF (2 pages)

02/12/2004

Ad 10/08/04--------- £ si 40000@1=40000 £ ic 1/40001

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28/11/2004

Nc inc already adjusted 10/08/04

View PDF (1 pages)

28/11/2004

Resolutions

View PDF (0 pages)

28/11/2004

Resolutions

View PDF (1 pages)

07/11/2004

Resolutions

View PDF (0 pages)

07/11/2004

Resolutions

View PDF (1 pages)

22/09/2004

Accounting reference date extended from 31/07/05 to 27/12/05

View PDF (1 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

New secretary appointed

View PDF (1 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

Incorporation

View PDF (9 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

26/12/2009

Last change occurred

26/12/2009

Accounts

Total Exemption Small

Last made up date

26/12/2009

Next account date

26/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WING PRODUCTION HOUSE LIMITED

WING PRODUCTION HOUSE LIMITED is an(a) Dissolved company incorporated on 22/07/2004 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 WING PRODUCTION HOUSE LIMITED?

WING PRODUCTION HOUSE LIMITED is currently Dissolved. It was registered on 22/07/2004 and dissolved on 23/10/2013.

Where is WING PRODUCTION HOUSE LIMITED located?

WING PRODUCTION HOUSE LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does WING PRODUCTION HOUSE LIMITED do?

WING PRODUCTION HOUSE LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for WING PRODUCTION HOUSE LIMITED?

The latest filing was on 23/10/2013: Final Gazette dissolved following liquidation.