MCGREGOR PRODUCTIONS LIMITED

Company number 06517069

Date	Type	Description	View / Download
22 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
21 Feb 2014	AD01	Registered office address changed from Robinson Sterling 616D Green Lane Ilford Essex IG3 9SE United Kingdom on 21 February 2014	(2 pages)
20 Feb 2014	4.20	Statement of affairs with form 4.19	(6 pages)
20 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
20 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Jun 2013	AD01	Registered office address changed from 551 Green Lane Ilford Essex IG3 9RJ England on 19 June 2013	(1 page)
16 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-04-16 GBP 100	(4 pages)
07 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(14 pages)
24 Apr 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(4 pages)
24 Apr 2012	CH01	Director's details changed for Mr Iain Wimbush on 29 December 2011	(2 pages)
24 Apr 2012	CH01	Director's details changed for Ms Joanne Louise Rudolphy on 29 December 2011	(2 pages)
29 Dec 2011	AD01	Registered office address changed from The Pines Boars Head Crowborough TN6 3HD United Kingdom on 29 December 2011	(1 page)
09 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(12 pages)
06 Oct 2011	TM02	Termination of appointment of Astrid Sandra Clare Forster as a secretary on 6 October 2011	(1 page)
12 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
11 Apr 2011	AP01	Appointment of Ms Joanne Louise Rudolphy as a director	(2 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
10 May 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
22 Jan 2010	CH01	Director's details changed for Mr Iain Wimbush on 15 January 2010	(2 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
17 Sep 2009	288a	Director appointed mr iain wimbush	(1 page)
16 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
16 Sep 2009	288b	Appointment terminated director elizabeth logan	(1 page)
05 Sep 2009	CERTNM	Company name changed zest film & tv edits LIMITED\certificate issued on 08/09/09	(2 pages)

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