- Company Overview for MPTM PRODUCTIONS LIMITED (04397960)
- Filing history for MPTM PRODUCTIONS LIMITED (04397960)
- People for MPTM PRODUCTIONS LIMITED (04397960)
- Insolvency for MPTM PRODUCTIONS LIMITED (04397960)
- More for MPTM PRODUCTIONS LIMITED (04397960)
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) |
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07 Jun 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 25 February 2011 | |
07 Mar 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
21 Dec 2010 | 4.68 | Liquidators' statement of receipts and payments to 25 November 2010 | |
29 Nov 2010 | AD01 | Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 | |
16 Jan 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
07 Dec 2009 | CH01 | Director's details changed for Andrew Milner Smith on 29 June 2009 | |
06 Dec 2009 | 4.70 | Declaration of solvency | |
06 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
06 Dec 2009 | RESOLUTIONS |
Resolutions
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05 Dec 2009 | AD01 | Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 5 December 2009 | |
04 Dec 2009 | AD01 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 | |
04 Dec 2009 | TM01 | Termination of appointment of Paul Tunnacliffe as a director | |
04 Dec 2009 | TM01 | Termination of appointment of a director | |
04 Dec 2009 | TM01 | Termination of appointment of a director | |
04 Dec 2009 | TM01 | Termination of appointment of Nandor Makos as a director | |
06 Nov 2009 | TM01 | Termination of appointment of Adele Abigail as a director | |
20 Aug 2009 | 288a | Director appointed andrew milner smith | |
30 Jul 2009 | 288b | Appointment Terminated Director jill kyne | |
02 Jun 2009 | 363a | Return made up to 16/04/09; full list of members | |
03 Apr 2009 | AA | Accounts made up to 30 June 2008 | |
10 Sep 2008 | 288a | Director appointed adele ann abigail | |
09 Jul 2008 | 288b | Appointment Terminated Director michael flynn | |
15 May 2008 | 363a | Return made up to 16/04/08; full list of members | |
20 Mar 2008 | 288a | Director appointed paul derek tunnacliffe |