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BANNER PRODUCTIONS NOTTINGHAM LIMITED

Learn more about BANNER PRODUCTIONS NOTTINGHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX, TW18 4TP

BANNER PRODUCTIONS NOTTINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00883766
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.07.19
dissolution date: 2011.09.20
last member list: 2010.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.13
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.06
Form type: LATEST SOC
Document description: 06/09/10 STATEMENT OF CAPITAL;GBP 45000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Form type: 288b
Date: 2009.03.03
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SIMON HOWARD AVES LOGGED FORM
Form type: 288b
Date: 2009.02.18
£2.95
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DIRECTOR APPOINTED CRAIG TEDFORD
Form type: 288a
Date: 2009.02.13
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DIRECTOR APPOINTED WILLIAM JOHN PAYNE
Form type: 288a
Date: 2009.02.08
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DIRECTOR AND SECRETARY APPOINTED ANNE LOUISE OLIVER
Form type: 288a
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STEVENS LOGGED FORM
Form type: 288b
Date: 2008.08.06
£2.95
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DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES
Form type: 288a
Date: 2008.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED / 21/07/2008
Form type: 288c
Date: 2008.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
Child documents:
Document type: ANNOTATION
Date: 2006.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.02.05
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
Form type: 225
Date: 2003.12.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03
Form type: AA
Date: 2003.05.10
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REGISTERED OFFICE CHANGED ON 21/10/02 FROM:, TYNE BREWERY, GALLOWGATE, NEWCASTLE UPON TYNE, NE99 1RA
Form type: 287
Date: 2002.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
Child documents:
Document type: ANNOTATION
Date: 2001.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/09/01 FROM:, ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX TW18 4TP
Form type: 287
Date: 2001.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.21
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/98
Form type: AA
Date: 1998.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/98 FROM:, WILLIAM YOUNGER HOUSE, CLARENDON PARK, NOTTINGHAM, NG5 1AH
Form type: 287
Date: 1998.11.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/97 FROM:, THE BREWERY, MANSFIELD RD., DAYBROOK, NOTTINGHAM HA0 1EE
Form type: 287
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/96
Form type: AA
Date: 1996.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.27

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Company directors and board members:

ANNE LOUISE OLIVER (dissolve)
Secretary, UK TAX MANAGER, 2009.01.14 - 2011.09.20
92 CAMMO GROVE , EDINBURGH
EH4 8HD
ANNE LOUISE OLIVER (dissolve)
Director, UK TAX MANAGER, 2009.01.14 - 2011.09.20
92 CAMMO GROVE , EDINBURGH
EH4 8HD
WILLIAM JOHN PAYNE (dissolve)
Director, SOLICITOR, 2009.01.23 - 2011.09.20
5 SCOTTSDALE , MELROSE
TD6 9QE, ROXBURGHSHIRE
CRAIG TEDFORD (dissolve)
Director, COMPANY DIRECTOR, 2009.01.23 - 2011.09.20
2 ROSSLYN TERRACE DOWANHILL , GLASGOW
G12 9NB
SIMON HOWARD AVES (dissolve)
Secretary, HEAD OF UK TAX, 2008.07.28 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
NEVILLE REX HOMER (dissolve)
Secretary, 1992.09.04 - 2002.04.26
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
MARK STEVENS (dissolve)
Secretary, COMPANY SECRETARY, 2002.04.22 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
SIMON HOWARD AVES (dissolve)
Director, HEAD OF UK TAX, 2008.07.28 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
NEVILLE REX HOMER (dissolve)
Director, CHARTERED SECRETARY, 1992.09.04 - 2002.04.26
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
LOUISE MILLER (dissolve)
Director, CHARTERED SECRETARY, 1999.04.14 - 2000.02.28
13 TRAQUAIR PARK WEST , EDINBURGH
EH12 7AN, MIDLOTHIAN
MICHAEL JOHN PEAREY (dissolve)
Director, SOLICITOR, 1992.09.04 - 1999.04.14
THE LODGE , ABERLADY
EH32 0RE, EAST LOTHIAN
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED (dissolve)
Director, CORP BODY, 2000.02.25 - 2009.02.20
2-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
MARK STEVENS (dissolve)
Director, COMPANY SECRETARY, 2002.04.22 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN

Companies near to BANNER PRODUCTIONS NOTTINGHAM ltd.

Information about the Private Limited Company BANNER PRODUCTIONS NOTTINGHAM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data