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MPTM PRODUCTIONS LIMITED

Company number 04397960

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 February 2011
07 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
21 Dec 2010 4.68 Liquidators' statement of receipts and payments to 25 November 2010
29 Nov 2010 AD01 Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010
16 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
07 Dec 2009 CH01 Director's details changed for Andrew Milner Smith on 29 June 2009
06 Dec 2009 4.70 Declaration of solvency
06 Dec 2009 600 Appointment of a voluntary liquidator
06 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-26
05 Dec 2009 AD01 Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 5 December 2009
04 Dec 2009 AD01 Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
04 Dec 2009 TM01 Termination of appointment of Paul Tunnacliffe as a director
04 Dec 2009 TM01 Termination of appointment of a director
04 Dec 2009 TM01 Termination of appointment of a director
04 Dec 2009 TM01 Termination of appointment of Nandor Makos as a director
06 Nov 2009 TM01 Termination of appointment of Adele Abigail as a director
20 Aug 2009 288a Director appointed andrew milner smith
30 Jul 2009 288b Appointment Terminated Director jill kyne
02 Jun 2009 363a Return made up to 16/04/09; full list of members
03 Apr 2009 AA Accounts made up to 30 June 2008
10 Sep 2008 288a Director appointed adele ann abigail
09 Jul 2008 288b Appointment Terminated Director michael flynn
15 May 2008 363a Return made up to 16/04/08; full list of members
20 Mar 2008 288a Director appointed paul derek tunnacliffe