About

Registered Number: 03666647
Date of Incorporation: 12/11/1998 (25 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 12/11/2014 (9 years and 5 months ago)
Registered Address: Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

 

Pablo Productions Ltd was registered on 12 November 1998 and are based in Sutton Coldfield, it's status at Companies House is "Dissolved". There is one director listed as Hawkins, Joanne Marie for the company at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAWKINS, Joanne Marie 12 November 1998 02 December 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 November 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 12 August 2014
RESOLUTIONS - N/A 04 July 2013
4.20 - N/A 04 July 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 04 July 2013
AD01 - Change of registered office address 12 June 2013
DISS16(SOAS) - N/A 12 March 2013
GAZ1 - First notification of strike-off action in London Gazette 22 January 2013
CH01 - Change of particulars for director 01 October 2012
TM02 - Termination of appointment of secretary 14 September 2012
AA01 - Change of accounting reference date 17 August 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 17 March 2011
CH03 - Change of particulars for secretary 17 March 2011
AD01 - Change of registered office address 17 March 2011
CH01 - Change of particulars for director 16 March 2011
AA - Annual Accounts 02 March 2011
AAMD - Amended Accounts 21 May 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 30 September 2009
AAMD - Amended Accounts 30 December 2008
363a - Annual Return 19 December 2008
AA - Annual Accounts 30 September 2008
AA - Annual Accounts 26 September 2008
363s - Annual Return 14 February 2008
363s - Annual Return 21 April 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 12 January 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 15 November 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 09 December 2002
363s - Annual Return 11 March 2002
RESOLUTIONS - N/A 21 February 2002
AA - Annual Accounts 21 February 2002
RESOLUTIONS - N/A 13 March 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 02 January 2001
363s - Annual Return 17 March 2000
RESOLUTIONS - N/A 08 December 1999
AA - Annual Accounts 08 December 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
287 - Change in situation or address of Registered Office 30 June 1999
288b - Notice of resignation of directors or secretaries 20 November 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
287 - Change in situation or address of Registered Office 18 November 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
NEWINC - New incorporation documents 12 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.