MAIN SAUCE PRODUCTIONS LIMITED


Registered number: 04845519
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Name: MAIN SAUCE PRODUCTIONS LIMITED
MAIN SAUCE PRODUCTIONS LTD
Address: 3RD FLOOR, THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG
Incorporation Date: 2003-07-25

Company status: Dissolved


Company Documents

date name form type
2017-05-11 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-08-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-09-19 29/02/16 TOTAL EXEMPTION SMALL AA
2016-08-17 REGISTERED OFFICE CHANGED ON 17/08/2016 FROMPUDDLE VIEW41-43 WESTON ROADEDITH WESTONRUTLANDLE15 8HQ AD01
2016-08-15 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-08-15 DECLARATION OF SOLVENCY 4.70
2016-04-29 PREVEXT FROM 30/09/2015 TO 29/02/2016 AA01
2016-08-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-07-27 25/07/15 FULL LIST AR01
2015-06-08 30/09/14 TOTAL EXEMPTION SMALL AA
2014-03-28 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-28 SAIL ADDRESS CHANGED FROM:FORD COTTAGE2 WATER STREETSTAMFORDLINCOLNSHIREPE9 2NJUNITED KINGDOM AD02
2014-08-14 APPOINTMENT TERMINATED, DIRECTOR JOANNE RAMSDEN TM01
2014-07-28 25/07/14 FULL LIST AR01
2013-08-21 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2013-06-06 30/09/12 TOTAL EXEMPTION SMALL AA
2013-08-21 25/07/13 FULL LIST AR01
2013-09-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-09-30 REGISTRATION OF A CHARGE / CHARGE CODE 048455190003 MR01
2013-09-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2012-07-03 30/09/11 TOTAL EXEMPTION SMALL AA
2012-07-31 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2012-07-31 25/07/12 FULL LIST AR01
2012-07-31 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY GILLIAN FORROW / 31/07/2012 CH01
2012-07-31 SAIL ADDRESS CREATED AD02
2012-07-31 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA SCOTT FORROW / 31/07/2012 CH01
2012-05-31 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-08-08 25/07/11 FULL LIST AR01
2011-06-24 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-20 25/07/10 FULL LIST AR01
2010-08-23 30/04/10 STATEMENT OF CAPITAL GBP 110 SH01
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2010-06-03 DIRECTOR APPOINTED JOANNE LISA RAMSDEN AP01
2010-08-23 VARYING SHARE RIGHTS AND NAMES RES12
2009-09-02 APPOINTMENT TERMINATED DIRECTOR PEARL LOXLEY 288b
2009-02-26 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-02 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS 363a
2008-03-27 APPOINTMENT TERMINATED DIRECTOR JOANNE RAMSDEN 288b
2008-07-24 DIRECTOR APPOINTED PEARL ANGELA LOXLEY 288a
2008-03-27 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS; AMEND 363a
2008-07-28 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS 363a
2008-04-17 30/09/07 TOTAL EXEMPTION SMALL AA
2007-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-08-18 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS 363a
2007-08-22 PARTICULARS OF MORTGAGE/CHARGE 395
2006-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-03-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-12 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS 363a
2006-03-06 AD 12/12/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-02-21 NEW DIRECTOR APPOINTED 288a
2006-02-23 DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-04 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-09 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-03 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS 363a
2004-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-08-26 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS 363a
2004-08-26 LOCATION OF REGISTER OF MEMBERS 353
2003-08-14 NEW DIRECTOR APPOINTED 288a
2003-10-25 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 225
2003-08-14 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-27 11:13:26