MX PHOENIX PRODUCTION COMPANY LIMITED


Registered number: 03600408
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Name: MX PHOENIX PRODUCTION COMPANY LIMITED
MX PHOENIX PRODUCTION COMPANY LTD
Address: 1 MOSTYN ROAD, LONDON, SW19 3LH
Incorporation Date: 1998-07-20

Company status: Dissolved


Company Documents

date name form type
2018-04-19 APPLICATION FOR STRIKING-OFF DS01
2018-07-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-18 APPOINTMENT TERMINATED, DIRECTOR LIN XUE TM01
2018-05-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-16 DIRECTOR APPOINTED MR KAMAN TSANG AP01
2017-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 AA
2017-04-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 AA
2017-03-03 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES CS01
2016-02-23 19/02/16 FULL LIST AR01
2016-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 AA
2015-03-02 19/02/15 FULL LIST AR01
2015-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 AA
2014-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 AA
2014-02-20 19/02/14 FULL LIST AR01
2013-02-20 19/02/13 FULL LIST AR01
2012-02-16 02/02/12 FULL LIST AR01
2012-08-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2011-02-16 02/02/11 FULL LIST AR01
2011-02-16 DIRECTOR'S CHANGE OF PARTICULARS / LIN FENG XUE / 02/02/2010 CH01
2011-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2011-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2010-04-29 REGISTERED OFFICE CHANGED ON 29/04/2010 FROMCHONG & CO 20A CROWN LANEMORDENSURREYSM4 5BL AD01
2010-05-20 16/04/10 FULL LIST AR01
2009-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2009-03-05 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS 363a
2008-09-30 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM6 MIMRAM ROADSTONE CROSS PEVENSEYEASTBOURNEEAST SUSSEXBN24 5DZ 287
2008-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2008-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2007-09-19 RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS 363s
2006-09-28 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS 363s
2006-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2006-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2005-08-31 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS 363s
2005-04-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2004-04-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2004-09-09 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS 363s
2003-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 AA
2003-09-12 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-04-16 NEW SECRETARY APPOINTED 288a
2003-09-12 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS 363s
2003-04-16 REGISTERED OFFICE CHANGED ON 16/04/03 FROM:100 STANLEY ROADLONDONE18 2NS 287
2003-10-15 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-11-21 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS 363s
2001-04-11 FULL ACCOUNTS MADE UP TO 31/07/00 AA
2001-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 AA
2001-09-25 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS 363s
2000-12-11 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS 363s
2000-05-19 FULL ACCOUNTS MADE UP TO 31/07/99 AA
1999-08-19 REGISTERED OFFICE CHANGED ON 19/08/99 FROM:UNIT B8 THE SEADBED CENTREDAVIDSON WAYROMFORDESSEX RM7 0AZ 287
1999-08-31 RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS 363a
1998-07-24 NEW DIRECTOR APPOINTED 288a
1998-07-24 SECRETARY RESIGNED 288b
1998-07-24 DIRECTOR RESIGNED 288b
1998-07-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-07-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-10 05:21:02