MAD PRODUCTIONS (SALES) LTD

Company number 05061298

Date	Type	Description	View / Download
18 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2015	4.43	Notice of final account prior to dissolution	(1 page)
21 Nov 2014	AD01	Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to 1 Great Cumberland Place Marble Arch London W1H 7LW on 21 November 2014	(2 pages)
20 Nov 2014	4.31	Appointment of a liquidator	(1 page)
31 Jul 2014	COCOMP	Order of court to wind up	(2 pages)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Jan 2014	AD01	Registered office address changed from the Mad House Manor Farm Offices Flexford Road North Baddesley Southampton Hampshire SO52 9DF on 2 January 2014	(2 pages)
17 May 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders Statement of capital on 2013-05-17 GBP 200	(4 pages)
24 Apr 2013	TM01	Termination of appointment of Craig Orchard as a director	(1 page)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
16 May 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(4 pages)
01 Dec 2011	TM01	Termination of appointment of Darren Bull as a director	(1 page)
20 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
19 Apr 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
06 Sep 2010	TM01	Termination of appointment of David Ferguson as a director	(1 page)
11 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(5 pages)
11 Mar 2010	AP01	Appointment of Mr Craig Alan Orchard as a director	(2 pages)
11 Mar 2010	CH01	Director's details changed for David John William Ferguson on 1 October 2009	(2 pages)
11 Mar 2010	TM01	Termination of appointment of John Richardson as a director	(1 page)
11 Mar 2010	TM02	Termination of appointment of Marcus Chant as a secretary	(1 page)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
30 Mar 2009	363a	Return made up to 02/03/09; full list of members	(4 pages)
20 Oct 2008	288a	Director appointed john richardson	(2 pages)