GAMES WORKSHOP PRODUCTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 02096682 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 1987 |
| Age | 37 years, 4 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Mar 2012 |
| Years | 12 years, 3 months, 21 days |
SUMMARY
GAMES WORKSHOP PRODUCTIONS LIMITED is an dissolved private limited company with number 02096682. It was incorporated 37 years, 4 months, 27 days ago, on 04 February 1987 and it was dissolved 12 years, 3 months, 21 days ago, on 13 March 2012. The company address is Willow Road Willow Road, Nottingham, NG7 2WS, Nottinghamshire.
Company Fillings
Gazette dissolved voluntary
Date: 13 Mar 2012
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type dormant
Date: 13 Dec 2011
Action Date: 29 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-29
Documents
Dissolution application strike off company
Date: 16 Nov 2011
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 20 Oct 2011
Action Date: 18 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-18
Officer name: Kevin Derek Rountree
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2011
Action Date: 21 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-21
Documents
Accounts with accounts type full
Date: 24 Nov 2010
Action Date: 30 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2010
Action Date: 21 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-21
Documents
Accounts with accounts type dormant
Date: 02 Feb 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 10 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/09; full list of members
Documents
Legacy
Date: 12 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed kevin derek rountree
Documents
Legacy
Date: 11 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed rachel tongue
Documents
Legacy
Date: 04 Nov 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director and Secretary michael sherwin
Documents
Accounts with made up date
Date: 29 Oct 2008
Action Date: 01 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-01
Documents
Legacy
Date: 22 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/08; full list of members
Documents
Accounts with made up date
Date: 20 Mar 2008
Action Date: 03 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-03
Documents
Accounts with made up date
Date: 05 Jun 2007
Action Date: 28 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-28
Documents
Legacy
Date: 23 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/07; full list of members
Documents
Legacy
Date: 05 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 21/05/06; full list of members
Documents
Accounts with made up date
Date: 16 Mar 2006
Action Date: 29 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-29
Documents
Legacy
Date: 03 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 21/05/05; full list of members
Documents
Accounts with made up date
Date: 23 Feb 2005
Action Date: 30 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-30
Documents
Legacy
Date: 29 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 21/05/04; no change of members
Documents
Legacy
Date: 11 Aug 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 14 Nov 2003
Action Date: 01 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-01
Documents
Legacy
Date: 24 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 21/05/03; full list of members
Documents
Accounts with made up date
Date: 04 Feb 2003
Action Date: 02 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-02
Documents
Legacy
Date: 31 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 21/05/02; full list of members
Documents
Legacy
Date: 31 May 2002
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with made up date
Date: 11 Mar 2002
Action Date: 03 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-03
Documents
Legacy
Date: 13 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 21/05/01; full list of members
Documents
Legacy
Date: 13 Jun 2001
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 26 Mar 2001
Action Date: 28 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-28
Documents
Legacy
Date: 22 Dec 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Dec 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 21/05/00; full list of members
Documents
Legacy
Date: 17 May 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 17 May 2000
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with made up date
Date: 17 Nov 1999
Action Date: 30 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-30
Documents
Legacy
Date: 19 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 21/05/99; no change of members
Documents
Legacy
Date: 06 Oct 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 27 Aug 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 26 Aug 1998
Action Date: 31 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-31
Documents
Legacy
Date: 22 Jun 1998
Category: Annual-return
Type: 363s
Description: Return made up to 21/05/98; full list of members
Documents
Legacy
Date: 22 Jun 1998
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 27 May 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 21 Oct 1997
Category: Address
Type: 287
Description: Registered office changed on 21/10/97 from: chewton street hilltop eastwood notts NG16 3HY
Documents
Accounts with made up date
Date: 24 Sep 1997
Action Date: 01 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-01
Documents
Legacy
Date: 06 Jun 1997
Category: Annual-return
Type: 363s
Description: Return made up to 21/05/97; no change of members
Documents
Legacy
Date: 08 Apr 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 07 Nov 1996
Action Date: 02 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-02
Documents
Legacy
Date: 12 Jun 1996
Category: Annual-return
Type: 363s
Description: Return made up to 21/05/96; no change of members
Documents
Accounts with made up date
Date: 25 Mar 1996
Action Date: 28 May 1995
Category: Accounts
Type: AA
Made up date: 1995-05-28
Documents
Resolution
Date: 25 Mar 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Jul 1995
Category: Annual-return
Type: 363s
Description: Return made up to 21/05/95; full list of members
Documents
Legacy
Date: 06 Jul 1995
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;secretary resigned
Documents
Legacy
Date: 06 Jul 1995
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Resolution
Date: 03 Mar 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Mar 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Mar 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Mar 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Mar 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Mar 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 23 Dec 1994
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 23 Dec 1994
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 23 Dec 1994
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 16 Sep 1994
Action Date: 29 May 1994
Category: Accounts
Type: AA
Made up date: 1994-05-29
Documents
Legacy
Date: 01 Jun 1994
Category: Annual-return
Type: 363s
Description: Return made up to 21/05/94; no change of members
Documents
Legacy
Date: 25 Feb 1994
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Accounts with accounts type full
Date: 17 Aug 1993
Action Date: 31 May 1993
Category: Accounts
Type: AA
Made up date: 1993-05-31
Documents
Legacy
Date: 17 May 1993
Category: Annual-return
Type: 363s
Description: Return made up to 21/05/93; full list of members
Documents
Legacy
Date: 25 Sep 1992
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/92; full list of members
Documents
Legacy
Date: 25 Sep 1992
Category: Address
Type: 287
Description: Registered office changed on 25/09/92 from: st. Nicholas house 31 park row nottingham NG1 6GR
Documents
Legacy
Date: 25 Sep 1992
Category: Capital
Type: 88(2)R
Description: Ad 15/08/92--------- £ si 16@1=16 £ ic 166/182
Documents
Accounts with accounts type full
Date: 23 Sep 1992
Action Date: 31 May 1992
Category: Accounts
Type: AA
Made up date: 1992-05-31
Documents
Legacy
Date: 26 Mar 1992
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 20 Jan 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;new director appointed
Documents
Legacy
Date: 20 Jan 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 09 Jan 1992
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Resolution
Date: 09 Jan 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Jan 1992
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 06 Jan 1992
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 06 Jan 1992
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 06 Jan 1992
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 06 Jan 1992
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 06 Jan 1992
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 06 Jan 1992
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Resolution
Date: 06 Jan 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 Dec 1991
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full group
Date: 14 Oct 1991
Action Date: 31 May 1991
Category: Accounts
Type: AA
Made up date: 1991-05-31
Documents
Legacy
Date: 04 Oct 1991
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Legacy
Date: 18 Jul 1991
Category: Annual-return
Type: 363b
Description: Return made up to 21/05/91; no change of members
Documents
Legacy
Date: 18 Jul 1991
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 18 Jul 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 18 Jul 1991
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Legacy
Date: 23 Apr 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts amended with accounts type full group
Date: 03 Apr 1991
Action Date: 31 May 1990
Category: Accounts
Type: AAMD
Made up date: 1990-05-31
Documents
Accounts with accounts type full group
Date: 05 Feb 1991
Action Date: 31 May 1990
Category: Accounts
Type: AA
Made up date: 1990-05-31
Documents
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