M & J PICTURES LIMITED


Registered number: 02298545
Home -> Section C - Manufacturing -> 32 - Other manufacturing -> 32990 - Other manufacturing not elsewhere classified -> M & J PICTURES LIMITED

Name: M & J PICTURES LIMITED
M & J PICTURES LTD
Address: 3 FIELD COURT, LONDON, WC1R 5EF
Incorporation Date: 1988-09-21

Company status: Dissolved


Company Documents

date name form type
2020-01-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-06-04 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-10-17 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2019-02-22 NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00011372 AM16
2019-05-13 NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008111,00009734,00011372,00018370 AM11
2019-01-18 NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008111,00011372,00009734 AM11
2019-11-01 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-01-09 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM07
2018-11-21 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2018-02-22 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2018-11-15 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-05-28 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2017-04-28 REGISTRATION OF A CHARGE / CHARGE CODE 022985450006 MR01
2017-06-05 APPOINTMENT TERMINATED, DIRECTOR WINSTON MCGLYNN TM01
2017-10-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-11-06 REGISTERED OFFICE CHANGED ON 06/11/2017 FROMUNIT 14 BENNETTS FIELD TRADING ESTATESTATION ROADWINCANTONSOMERSETBA9 9EL AD01
2017-12-07 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2017-02-09 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-06-27 PREVEXT FROM 30/09/2016 TO 31/03/2017 AA01
2017-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MS TARA MCGLYNN / 01/11/2016 CH01
2017-10-31 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00011372,00008111 AM01
2017-06-05 APPOINTMENT TERMINATED, SECRETARY WINSTON MCGLYNN TM02
2016-06-24 30/09/15 TOTAL EXEMPTION SMALL AA
2016-02-18 31/12/15 FULL LIST AR01
2015-01-30 31/12/14 FULL LIST AR01
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2014-05-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-02-11 31/12/13 FULL LIST AR01
2013-02-07 31/12/12 FULL LIST AR01
2013-06-19 30/09/12 TOTAL EXEMPTION SMALL AA
2012-04-03 31/12/11 FULL LIST AR01
2012-07-03 30/09/11 TOTAL EXEMPTION SMALL AA
2012-07-04 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2012-12-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2011-02-01 REGISTERED OFFICE CHANGED ON 01/02/2011 FROMUNIT 2 TYTHINGS COMMERCIAL CENTRSOUTHGATE ROADWINCANTONSOMERSETBA9 9RZ AD01
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2011-02-01 31/12/10 FULL LIST AR01
2010-02-19 LOAN AGREEMENT 29/01/2010 RES13
2010-05-04 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 MG01
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCGLYNN / 31/12/2009 CH01
2010-04-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / TARA FRY / 01/10/2009 CH01
2010-05-14 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGLYNN TM01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-03-01 31/12/09 FULL LIST AR01
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / WINSTON MCGLYNN / 31/12/2009 CH01
2009-02-04 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-10-27 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2009-07-10 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-27 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2008-04-18 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WINSTON MCGLYNN / 06/04/2007 288c
2008-04-18 DIRECTOR'S CHANGE OF PARTICULARS / TARA FRY / 06/04/2007 288c
2008-04-22 GBP NC 1000/200031/03/2008 RES04
2008-04-22 AD 17/04/08GBP SI 60@1=60GBP IC 180/240 88(2)
2008-07-28 30/09/07 TOTAL EXEMPTION SMALL AA
2008-04-22 NC INC ALREADY ADJUSTED 31/03/08 123
2008-04-22 AD 31/03/08GBP SI 80@1=80GBP IC 100/180 88(2)
2008-04-21 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-02-14 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s

Last update: 2020-05-03 21:28:42