M R PRODUCTIONS LIMITED


Registered number: 03643136
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Name: M R PRODUCTIONS LIMITED
M R PRODUCTIONS LTD
Address: HALTWHISTLE STATION ROAD, GOUDHURST, CRANBROOK, ENGLAND, TN17 1HA
Incorporation Date: 1998-10-02

Company status: Dissolved


Company Documents

date name form type
2017-03-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-12-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-10-18 REGISTERED OFFICE CHANGED ON 18/10/2016 FROMTHE COOPERAGE COOPERS CORNERIDE HILLSEVENOAKSKENTTN14 6LBENGLAND AD01
2016-03-17 REGISTERED OFFICE CHANGED ON 17/03/2016 FROMLONG CROFT COMP LANEPLATTSEVENOAKSKENTTN15 8NR AD01
2016-10-14 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES CS01
2016-07-30 31/10/15 TOTAL EXEMPTION SMALL AA
2016-12-14 APPLICATION FOR STRIKING-OFF DS01
2015-10-29 02/10/15 FULL LIST AR01
2015-04-19 REGISTERED OFFICE CHANGED ON 19/04/2015 FROMTHE HOMESTEAD SEAL DRIVESEALSEVENOAKSKENTTN15 0AH AD01
2015-07-27 31/10/14 TOTAL EXEMPTION SMALL AA
2014-11-03 02/10/14 FULL LIST AR01
2014-08-12 31/10/13 TOTAL EXEMPTION SMALL AA
2013-10-30 02/10/13 FULL LIST AR01
2013-08-01 31/10/12 TOTAL EXEMPTION SMALL AA
2013-05-14 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM5 MANOR ROADWEST KINGSDOWNSEVENOAKSKENTTN15 6AQ AD01
2012-08-02 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-31 02/10/12 FULL LIST AR01
2011-08-04 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-27 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE PUTTOCK / 16/05/2011 CH03
2011-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN REGINALD PUTTOCK / 16/05/2011 CH01
2011-06-15 REGISTERED OFFICE CHANGED ON 15/06/2011 FROMBUCKLANDSWILDERNESSE AVENUESEVENOAKSKENTTN15 0EA AD01
2011-10-27 02/10/11 FULL LIST AR01
2010-09-30 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-27 02/10/10 FULL LIST AR01
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN REGINALD PUTTOCK / 27/10/2009 CH01
2009-08-27 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-27 02/10/09 FULL LIST AR01
2008-08-29 31/10/07 TOTAL EXEMPTION SMALL AA
2008-10-15 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS 363a
2007-10-22 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS 363a
2007-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-10-22 AD 02/01/07---------£ SI 2@1=2£ IC 2/4 88(2)R
2006-10-05 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS 363a
2006-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-10-13 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS 363a
2005-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-10-18 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS 363s
2004-07-19 COMPANY NAME CHANGEDBAYCHARM LIMITEDCERTIFICATE ISSUED ON 19/07/04 CERTNM
2003-10-14 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS 363s
2003-05-07 REGISTERED OFFICE CHANGED ON 07/05/03 FROM:2ND FLOOR325 GORING ROADWORTHINGWEST SUSSEX BN12 4NX 287
2003-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2002-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-10-07 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS 363s
2001-10-02 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS 363s
2001-02-02 REGISTERED OFFICE CHANGED ON 02/02/01 FROM:BUCKLANDSWILDERNESSE AVENUESEVENOAKSKENT TN15 0EA 287
2001-10-02 SECRETARY RESIGNED 288b
2001-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2000-07-13 REGISTERED OFFICE CHANGED ON 13/07/00 FROM:BUCKLANDSWILDERNESSE AVENUESEVENOAKSKENT TN15 0EA 287
2000-10-23 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS 363s
2000-03-23 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS 363s
2000-03-08 REGISTERED OFFICE CHANGED ON 08/03/00 FROM:36 WHITEFRIARS STREETLONDONEC4Y 8BH 287
2000-07-20 DIRECTOR RESIGNED 288b
2000-06-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
2000-10-23 NEW SECRETARY APPOINTED 288a
2000-10-23 REGISTERED OFFICE CHANGED ON 23/10/00 FROM:1 DEAN FARRAR STREETLONDONSW1H 0DY 287
1999-01-05 NEW DIRECTOR APPOINTED 288a
1998-12-16 REGISTERED OFFICE CHANGED ON 16/12/98 FROM:60 TABERNACLE STREETLONDONEC2A 4NB 287
1998-12-16 NEW SECRETARY APPOINTED 288a
1998-12-16 NEW DIRECTOR APPOINTED 288a

Last update: 2019-10-18 05:45:18