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MARTY WILDE PRODUCTIONS LIMITED

Company number 04050046

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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)
11 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 31 December 2010
11 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2010 AD01 Registered office address changed from Christchurch House Upper George Street Luton Bedfordshire LU1 2RS on 12 April 2010
12 Apr 2010 4.70 Declaration of solvency
12 Apr 2010 600 Appointment of a voluntary liquidator
12 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-31
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Aug 2009 363a Return made up to 09/08/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Aug 2008 363a Return made up to 09/08/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Aug 2007 363a Return made up to 09/08/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Aug 2006 363a Return made up to 09/08/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Aug 2005 363s Return made up to 09/08/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Sep 2004 363s Return made up to 09/08/04; no change of members
18 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
09 Sep 2003 363s Return made up to 09/08/03; no change of members
10 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
20 Aug 2002 363s Return made up to 09/08/02; full list of members
10 May 2002 88(2)R Ad 25/03/02--------- £ si 40@1=40 £ ic 100/140
10 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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