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MACNAUGHTON LORD PRODUCTIONS LTD

Company number 06560319

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2014 DS01 Application to strike the company off the register
08 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
02 Apr 2014 CH03 Secretary's details changed for Mr Rupert Alan Lord on 1 October 2012
02 Apr 2014 CH01 Director's details changed for Mr Rupert Alan Lord on 1 October 2012
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
30 Mar 2012 CH03 Secretary's details changed for Mr Rupert Alan Lord on 2 November 2011
30 Mar 2012 CH01 Director's details changed for Mr Rupert Alan Lord on 2 November 2011
06 Feb 2012 TM01 Termination of appointment of Gavin Andrew Plumley as a director on 30 September 2011
25 May 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Mr Gavin Andrew Plumley on 18 April 2011
04 Jun 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
04 Jun 2010 TM01 Termination of appointment of Patricia Lord as a director
04 Jun 2010 CH01 Director's details changed for Mr Rupert Alan Lord on 1 January 2010
04 Jun 2010 CH03 Secretary's details changed for Mr Rupert Alan Lord on 1 January 2010
28 May 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 CH01 Director's details changed for Mr Rupert Alan Lord on 1 July 2009
12 Apr 2010 CH03 Secretary's details changed for Mr Rupert Alan Lord on 1 July 2009
21 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008