- Company Overview for MACKINNON & SAUNDERS PRODUCTIONS LIMITED (04619999)
- Filing history for MACKINNON & SAUNDERS PRODUCTIONS LIMITED (04619999)
- People for MACKINNON & SAUNDERS PRODUCTIONS LIMITED (04619999)
- Insolvency for MACKINNON & SAUNDERS PRODUCTIONS LIMITED (04619999)
- More for MACKINNON & SAUNDERS PRODUCTIONS LIMITED (04619999)
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) |
---|---|---|---|
27 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Dec 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
05 Jan 2018 | AD01 | Registered office address changed from 148 Seamons Road Altrincham Cheshire WA14 4LJ to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 5 January 2018 | |
29 Dec 2017 | LIQ02 | Statement of affairs | |
29 Dec 2017 | 600 | Appointment of a voluntary liquidator | |
10 Dec 2017 | RESOLUTIONS |
Resolutions
|
|
31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
22 Dec 2016 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
08 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
06 Jan 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
|
|
10 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
17 Dec 2014 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
|
|
17 Dec 2013 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
|
|
17 Dec 2013 | TM02 | Termination of appointment of Colin Mackinnon as a secretary | |
13 Dec 2013 | AP03 | Appointment of Mrs Sasha Louise Dickson as a secretary | |
14 Oct 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
05 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
19 Dec 2012 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
20 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
28 Dec 2011 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
28 Dec 2011 | CH01 | Director's details changed for Ian Malcolm Mackinnon on 1 October 2011 | |
22 Dec 2010 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
12 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
05 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
18 Dec 2009 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders |