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MCINNES PRODUCTIONS LIMITED

Company number 06285431

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2011 DS01 Application to strike the company off the register
17 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
06 Sep 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
Statement of capital on 2010-09-06
  • GBP 100
06 Sep 2010 CH01 Director's details changed for Mr Matt Mcinnes on 19 June 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
26 Aug 2009 363a Return made up to 19/06/09; full list of members
26 Aug 2009 288b Appointment Terminated Secretary london 1ST secretaries LTD
26 Aug 2009 288c Director and Secretary's Change of Particulars / matt mcinnes / 01/08/2008 / HouseName/Number was: 4A, now: duror; Street was: sinclair gardens, now: scotlands drive; Area was: , now: farnham common; Post Town was: london, now: slough; Region was: , now: berkshire; Post Code was: W14 0AT, now: SL2 3ES
07 Feb 2009 225 Accounting reference date extended from 05/04/2009 to 31/05/2009
05 Feb 2009 AA Accounts made up to 5 April 2008
15 Oct 2008 287 Registered office changed on 15/10/2008 from 4A sinclair gardens london W14 0AT united kingdom
16 Jul 2008 363a Return made up to 19/06/08; full list of members
27 Feb 2008 288b Appointment Terminated Director london 1ST accounting services LTD
27 Feb 2008 287 Registered office changed on 27/02/2008 from 70 north end road west kensington london W14 9EP
26 Feb 2008 288a Secretary appointed mr matt mcinnes
26 Feb 2008 288a Director appointed mr matt mcinnes
26 Feb 2008 88(2) Ad 25/02/08 gbp si 100@1=100 gbp ic 1/101
26 Feb 2008 225 Curr sho from 30/06/2008 to 05/04/2008
26 Feb 2008 CERTNM Company name changed norry services LIMITED\certificate issued on 28/02/08
19 Jun 2007 NEWINC Incorporation