| Name: |
MICHAELMAS PRODUCTIONS LIMITED
MICHAELMAS PRODUCTIONS LTD |
| Address: | 100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF |
| Incorporation Date: | 2005-03-09 |
| date | name | form type |
| 2020-08-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-11-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-04-25 | CURRSHO FROM 30/06/2019 TO 30/04/2019 | AA01 |
| 2019-09-12 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROMST MARYS HOUSE HCA BUSINESS SUPPORT SERVICES40 LONDON ROADNEWBURYBERKSHIRERG14 1LAENGLAND | AD01 |
| 2019-09-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-07-23 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-15 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | CS01 |
| 2019-09-10 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-04-15 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-10 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-03-30 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | CS01 |
| 2018-03-28 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-07 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | CS01 |
| 2017-06-12 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-17 | APPOINTMENT TERMINATED, SECRETARY L A INTERNATIONAL MANAGEMENT LIMITED | TM02 |
| 2016-05-17 | SECRETARY APPOINTED MRS HELEN CHANDLER | AP03 |
| 2016-05-17 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM7 GRANARD BUSINESS CENTREBUNNS LANEMILL HILLLONDONNW7 2DQ | AD01 |
| 2016-06-29 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-18 | 13/03/16 FULL LIST | AR01 |
| 2015-02-14 | 30/06/14 STATEMENT OF CAPITAL GBP 1 | SH01 |
| 2015-03-16 | 13/03/15 FULL LIST | AR01 |
| 2015-03-10 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-06 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-22 | DIRECTOR APPOINTED DEBBIE TOKSVIG | AP01 |
| 2014-03-31 | 13/03/14 FULL LIST | AR01 |
| 2013-01-11 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-14 | 13/03/13 FULL LIST | AR01 |
| 2012-03-16 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-19 | 13/03/12 FULL LIST | AR01 |
| 2011-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDI TOKSVIG / 01/04/2010 | CH01 |
| 2011-04-21 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-19 | 13/03/11 FULL LIST | AR01 |
| 2010-03-15 | 13/03/10 FULL LIST | AR01 |
| 2010-03-13 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L A INTERNATIONAL MANAGEMENT LIMITED / 13/03/2010 | CH04 |
| 2010-04-06 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDI TOKSVIG / 13/03/2010 | CH01 |
| 2009-03-10 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-07 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-28 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-28 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / SANDI TOKSVIG / 01/10/2007 | 288c |
| 2007-03-09 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-03 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-04-03 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-23 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | 225 |
| 2005-04-22 | DIRECTOR RESIGNED | 288b |
| 2005-04-22 | SECRETARY RESIGNED | 288b |
| 2005-03-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-10-19 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM:3 GRANARD BUSINESS CENTREBUNNS LANEMILL HILLLONDON NW7 2DQ | 287 |
| 2005-04-22 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-22 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-12-23 00:00:16