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MOTION PICTURE ENGINEERING LIMITED

Company number 07393874

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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)
25 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2014	4.68	Liquidators' statement of receipts and payments to 17 September 2014	View PDF Liquidators' statement of receipts and payments to 17 September 2014 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
17 Oct 2013	4.68	Liquidators' statement of receipts and payments to 26 September 2013	View PDF Liquidators' statement of receipts and payments to 26 September 2013 - link opens in a new window - 6 pages (6 pages)
08 Oct 2012	AD01	Registered office address changed from Unit 3 184 st Albans Road West Hatfield Hertfordshire AL10 0TF United Kingdom on 8 October 2012	View PDF Registered office address changed from Unit 3 184 st Albans Road West Hatfield Hertfordshire AL10 0TF United Kingdom on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 100	View PDF Annual return made up to 1 October 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Apr 2011	AP01	Appointment of Lester Mark Dunton as a director	View PDF Appointment of Lester Mark Dunton as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	AP01	Appointment of Joesph John Dunton as a director	View PDF Appointment of Joesph John Dunton as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	View PDF Current accounting period extended from 31 October 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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