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MOVIES IN CONCERT LIMITED

Company number 05357718

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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)
09 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2010 4.68 Liquidators' statement of receipts and payments to 4 June 2010
09 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2010 4.68 Liquidators' statement of receipts and payments to 23 March 2010
31 Mar 2009 4.20 Statement of affairs with form 4.19
31 Mar 2009 600 Appointment of a voluntary liquidator
31 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-24
17 Mar 2009 287 Registered office changed on 17/03/2009 from 71 duke street mayfair london W1K 5NY
01 May 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Apr 2008 363s Return made up to 08/02/07; full list of members; amend
12 Mar 2008 363a Return made up to 08/02/08; full list of members
12 Mar 2008 288c Director's Change of Particulars / christopher palmer jeffery / 10/03/2008 / HouseName/Number was: , now: n/a; Street was: gable house, now: laughern hill; Area was: desborough road, braybrooke, now: wichenford; Post Town was: market harborough, now: worcester; Region was: leicestershire, now: ; Post Code was: LE16 8LG, now: WR6 6YB; Country was: ,
19 Jul 2007 363s Return made up to 08/02/07; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Mar 2006 363s Return made up to 08/02/06; full list of members
21 Sep 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
15 Sep 2005 288b Secretary resigned
15 Sep 2005 288a New secretary appointed
16 Jun 2005 288b Secretary resigned
16 Jun 2005 288a New secretary appointed
16 Jun 2005 88(2)R Ad 08/02/05--------- £ si 99@1=99 £ ic 1/100
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 sterling court, loddington kettering northamptonshire NN14 1RZ
09 Mar 2005 288a New secretary appointed
09 Mar 2005 288a New director appointed
09 Mar 2005 288b Director resigned