44 STEEL MILL LIMITED


Registered number: 05455505
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Name: 44 STEEL MILL LIMITED
44 STEEL MILL LTD
Address: 167 SOUTHBOROUGH LANE, BROMLEY, ENGLAND, BR2 8AP
Incorporation Date: 2005-05-18

Company status: Dissolved


Company Documents

date name form type
2021-01-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-11-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-06-01 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES CS01
2020-02-18 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM2A PEMBROKE ROAD PEMBROKE ROADBROMLEYBR1 2RUENGLAND AD01
2020-10-27 APPLICATION FOR STRIKING-OFF DS01
2019-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-06-13 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES CS01
2018-07-02 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES CS01
2018-11-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-06-01 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES CS01
2017-10-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-11-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-24 18/05/16 FULL LIST AR01
2016-12-07 REGISTERED OFFICE CHANGED ON 07/12/2016 FROMC/O KEN MARSHALL11 QUEENS COURT WEST END LANELONDONNW6 1UT AD01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-08 18/05/15 FULL LIST AR01
2014-06-03 REGISTERED OFFICE CHANGED ON 03/06/2014 FROMC/O STEEL MILL PICTURES48A GOODGE STREETLONDONW1T 4LZENGLAND AD01
2014-06-03 18/05/14 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-06 18/05/13 FULL LIST AR01
2012-03-30 31/03/11 TOTAL EXEMPTION SMALL AA
2012-08-05 REGISTERED OFFICE CHANGED ON 05/08/2012 FROM60 BERWICK STREET2ND FLOORLONDONW1F 8SU AD01
2012-09-05 18/05/12 FULL LIST AR01
2012-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW WILLIAMS / 01/10/2011 CH01
2012-08-06 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CARLOS MARSHALL / 01/10/2011 CH01
2012-08-05 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH CARLOS MARSHALL / 01/10/2011 CH03
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-06 18/05/11 FULL LIST AR01
2010-08-04 DIRECTOR'S CHANGE OF PARTICULARS / KEN MARSHALL / 18/05/2010 CH01
2010-03-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2010-08-04 18/05/10 FULL LIST AR01
2010-05-07 PREVSHO FROM 31/05/2010 TO 31/03/2010 AA01
2010-05-07 31/03/10 TOTAL EXEMPTION FULL AA
2009-05-12 DIRECTOR APPOINTED PAUL ANDREW WILLIAMS 288a
2009-06-22 SECRETARY APPOINTED KENNETH CARLOS MARSHALL 288a
2009-06-22 APPOINTMENT TERMINATED SECRETARY ROSAURA MACLEAN CLARK 288b
2009-07-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-05-12 COMPANY NAME CHANGED MARSHALL ARTS PICTURES LIMITEDCERTIFICATE ISSUED ON 12/05/09 CERTNM
2009-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2009-05-12 REGISTERED OFFICE CHANGED ON 12/05/2009 FROMLITTLE HEMINGFORD, BEACONSFIELDROAD, FARNHAM COMMONBERKSSL2 3LZ 287
2009-07-20 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS 363a
2009-05-28 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2009-07-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2008-05-20 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS 363a
2007-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2007-05-25 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS 363a
2006-05-19 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS 363a
2005-07-28 NEW DIRECTOR APPOINTED 288a
2005-07-27 NEW SECRETARY APPOINTED 288a
2005-07-15 REGISTERED OFFICE CHANGED ON 15/07/05 FROM:41 CHALTON STREETLONDONNW1 1JD 287
2005-07-27 DIRECTOR RESIGNED 288b
2005-07-21 COMPANY NAME CHANGEDVAINBOOST LIMITEDCERTIFICATE ISSUED ON 21/07/05 CERTNM
2005-05-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-07-27 SECRETARY RESIGNED 288b

Last update: 2022-10-04 13:34:04