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MASTERPIECE MUSIC PRODUCTIONS LIMITED

Company number 01800458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 1995 287 Registered office changed on 22/02/95 from: A29 barwell business park leatherhead road chessington surrey KT9 2NY
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Request DocumentRegistered office changed on 22/02/95 from: A29 barwell business park leatherhead road chessington surrey KT9 2NY
21 Feb 1995 4.70 Declaration of solvency
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Request DocumentDeclaration of solvency
21 Feb 1995 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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Request DocumentResolutions
21 Feb 1995 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
22 Dec 1994 363s Return made up to 18/12/94; no change of members
05 Dec 1994 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
01 Dec 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
18 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Dec 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
21 Dec 1993 363s Return made up to 18/12/93; full list of members
29 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
17 Dec 1992 363b Return made up to 18/12/92; no change of members
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Request DocumentReturn made up to 18/12/92; no change of members
23 Nov 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Feb 1992 363b Return made up to 18/12/91; no change of members
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Request DocumentReturn made up to 18/12/91; no change of members
16 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
04 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 May 1991 395 Particulars of mortgage/charge
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07 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990