About

Registered Number: 03674717
Date of Incorporation: 26/11/1998 (25 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 02/10/2018 (5 years and 8 months ago)
Registered Address: 83 Masbro Road, London, W14 0LR,

 

Based in London, The Production Tree Ltd was setup in 1998.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Benjamin Lawrence Edward 26 November 1998 - 1
Secretary Name Appointed Resigned Total Appointments
SHAH, Ketan 29 June 2016 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 17 July 2018
DS01 - Striking off application by a company 06 July 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 21 November 2017
AD01 - Change of registered office address 20 May 2017
AA01 - Change of accounting reference date 28 April 2017
CS01 - N/A 07 November 2016
AP03 - Appointment of secretary 29 June 2016
AA - Annual Accounts 29 May 2016
AR01 - Annual Return 08 December 2015
AD01 - Change of registered office address 06 October 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 07 November 2013
CH03 - Change of particulars for secretary 07 November 2013
CH01 - Change of particulars for director 07 November 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 28 November 2012
AD01 - Change of registered office address 28 June 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 15 February 2007
AA - Annual Accounts 05 June 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 28 April 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 11 June 2004
363s - Annual Return 13 March 2004
AA - Annual Accounts 07 June 2003
363s - Annual Return 25 February 2003
288b - Notice of resignation of directors or secretaries 27 June 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 24 January 2001
RESOLUTIONS - N/A 12 December 2000
RESOLUTIONS - N/A 12 December 2000
RESOLUTIONS - N/A 12 December 2000
AA - Annual Accounts 12 December 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 31 January 2000
225 - Change of Accounting Reference Date 22 November 1999
287 - Change in situation or address of Registered Office 07 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1999
288b - Notice of resignation of directors or secretaries 11 December 1998
288b - Notice of resignation of directors or secretaries 11 December 1998
288a - Notice of appointment of directors or secretaries 11 December 1998
288a - Notice of appointment of directors or secretaries 11 December 1998
287 - Change in situation or address of Registered Office 10 December 1998
NEWINC - New incorporation documents 26 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.