MSJ STUDIOS LTD


Registered number: 05340412
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Name: MSJ STUDIOS LTD
MSJ STUDIOS LIMITED
Address: RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, IG6 3TU
Incorporation Date: 2005-01-24

Company status: Dissolved


Company Documents

date name form type
2020-02-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-01-15 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-01-21 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM167 TURNERS HILLCHESHUNTWALTHAM CROSSHERTFORDSHIREEN8 9BHENGLAND AD01
2019-11-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-11-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-11-20 30/06/18 UNAUDITED ABRIDGED AA
2018-01-29 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES CS01
2018-03-02 30/06/17 UNAUDITED ABRIDGED AA
2017-01-27 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES CS01
2017-02-08 30/06/16 TOTAL EXEMPTION SMALL AA
2016-02-19 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY BENNETT / 19/02/2016 CH01
2016-02-19 24/01/16 FULL LIST AR01
2016-02-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL BENNETT / 19/02/2016 CH01
2016-03-23 30/06/15 TOTAL EXEMPTION SMALL AA
2016-02-19 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STANLEY BENNETT / 19/02/2016 CH03
2015-05-22 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM100 CHURCH STREETBRIGHTONBN1 1UJ AD01
2015-02-11 24/01/15 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-18 SECOND FILING WITH MUD 24/01/14 FOR FORM AR01 RP04
2014-03-06 24/01/14 FULL LIST AR01
2013-01-30 24/01/13 FULL LIST AR01
2013-02-15 CURREXT FROM 31/03/2013 TO 30/06/2013 AA01
2013-04-16 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM, WOODGATE STUDIOS 2-8 GAMES ROAD, BARNET, HERTFORDSHIRE, EN4 9HN, ENGLAND AD01
2012-04-05 24/01/12 FULL LIST AR01
2012-11-21 25/01/12 STATEMENT OF CAPITAL GBP 10 SH01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-25 24/01/11 FULL LIST AR01
2011-01-11 31/03/10 TOTAL EXEMPTION FULL AA
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-25 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, WOODGATE HOUSE, 2-8 GAMES ROAD, BARNET, HERTS, EN4 9HN AD01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL BENNETT / 25/01/2010 CH01
2010-01-25 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY BENNETT / 25/01/2010 CH01
2010-01-25 24/01/10 FULL LIST AR01
2009-01-30 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS 363a
2009-02-02 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-03 31/03/07 TOTAL EXEMPTION FULL AA
2008-03-03 LOCATION OF REGISTER OF MEMBERS 353
2008-03-03 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS 363a
2007-01-24 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363a
2006-01-24 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 225
2006-11-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-27 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS 363a
2006-03-27 SECRETARY RESIGNED 288b
2006-03-17 REGISTERED OFFICE CHANGED ON 17/03/06 FROM:C/O NNK SECRETARIES LTD, BERKELEY HOUSE, 18-24 HIGH STREET, EDGWARE, MIDDLESEX HA8 7RP 287
2006-10-17 NEW SECRETARY APPOINTED 288a
2005-01-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-06-08 DIRECTOR RESIGNED 288b
2005-06-03 NEW DIRECTOR APPOINTED 288a
2005-06-03 NEW DIRECTOR APPOINTED 288a

Last update: 2021-01-29 13:32:55