M & Y FILMS LIMITED

Company number 06725442

Date	Type	Description	View / Download
25 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
05 Sep 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
04 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2012	4.68	Liquidators' statement of receipts and payments to 20 December 2011	(11 pages)
10 Jan 2011	AD01	Registered office address changed from Dimsdale Cottage Church End Bledlow Princes Risborough Buckinghamshire HP27 9PE United Kingdom on 10 January 2011	(2 pages)
10 Jan 2011	4.20	Statement of affairs with form 4.19	(8 pages)
10 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-21	(1 page)
23 Nov 2010	TM01	Termination of appointment of Gavin Wheeler as a director	(1 page)
23 Nov 2010	TM01	Termination of appointment of Craig Wheeler as a director	(1 page)
23 Nov 2010	TM02	Termination of appointment of Craig Wheeler as a secretary	(1 page)
01 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders Statement of capital on 2010-11-01 GBP 100	(7 pages)
01 Nov 2010	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 1 November 2010	(1 page)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
16 Feb 2010	AP01	Appointment of Amanda Jane Boyter as a director	(2 pages)
16 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2010	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(6 pages)
03 Mar 2009	CERTNM	Company name changed plunge@wdmp LIMITED\certificate issued on 03/03/09	(2 pages)
12 Feb 2009	88(2)	Ad 16/10/08 gbp si 29@1=29 gbp ic 71/100	(2 pages)
12 Feb 2009	88(2)	Ad 16/10/08 gbp si 70@1=70 gbp ic 1/71	(2 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Oct 2008	288a	Director appointed gavin leslie wheeler	(1 page)
28 Oct 2008	288a	Director and secretary appointed craig terence wheeler	(1 page)