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MOLLINSON PRODUCTION LIMITED

Company number 06027897

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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)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2010 AUD Auditor's resignation
01 Jun 2010 DS01 Application to strike the company off the register
02 Mar 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
Statement of capital on 2010-03-02
  • GBP 300,100
30 Jan 2010 AA Full accounts made up to 5 April 2009
03 Jul 2009 88(2) Ad 24/04/09 gbp si 300000@1=300000 gbp ic 100/300100
03 Apr 2009 AUD Auditor's resignation
31 Mar 2009 288a Director appointed michael david ball
27 Mar 2009 288b Appointment Terminated Secretary sarah cruickshank
27 Mar 2009 288b Appointment Terminated Director duncan reid
27 Mar 2009 288b Appointment Terminated Director john boyton
27 Mar 2009 287 Registered office changed on 27/03/2009 from 12 plumtree court london EC4A 4HT
08 Jan 2009 363a Return made up to 13/12/08; full list of members
10 Oct 2008 AA Full accounts made up to 31 March 2008
03 Jun 2008 288a Director appointed duncan murray reid
03 Jun 2008 288b Appointment Terminated Director susan ford
27 Dec 2007 363a Return made up to 13/12/07; full list of members
04 Sep 2007 288b Director resigned
19 Mar 2007 CERTNM Company name changed ib partner 140 LIMITED\certificate issued on 19/03/07
02 Mar 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution