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MADE UP NORTH PRODUCTIONS LIMITED

Company number 04888413

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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)
05 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 Mar 2013 4.68 Liquidators' statement of receipts and payments to 4 January 2013
01 Mar 2013 4.20 Statement of affairs with form 4.19
01 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Mar 2013 600 Appointment of a voluntary liquidator
12 Jan 2012 AD01 Registered office address changed from 150 Buxton Road Whaley Bridge Derbyshire SK23 7JF on 12 January 2012
09 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
Statement of capital on 2011-09-09
  • GBP 806
09 Sep 2011 CH01 Director's details changed for John Andrew Eddleston on 1 January 2011
09 Sep 2011 CH02 Director's details changed for Aquarius Equity Director Limited on 1 January 2011
27 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Nov 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Jan 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
12 Oct 2009 AAMD Amended accounts made up to 30 September 2008
29 Sep 2009 287 Registered office changed on 29/09/2009 from 27 premier road forest fields nottingham nottinghamshire NG7 6NW
25 Sep 2009 288c Director's change of particulars / nwseedfund director LIMITED / 17/07/2007
25 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
17 Aug 2009 287 Registered office changed on 17/08/2009 from 90 bedford street derby derbyshire DE22 3PE
05 Aug 2009 287 Registered office changed on 05/08/2009 from 150 buxton road whaley bridge derbyshire SK23 7JF
28 Oct 2008 363a Return made up to 30/08/08; full list of members
17 Oct 2008 AA Total exemption full accounts made up to 30 September 2007
25 Oct 2007 363s Return made up to 04/09/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Jul 2007 88(2)R Ad 23/04/07--------- £ si 41@1=41 £ ic 765/806