MUM AND DAD THE FILM LIMITED
Status | DISSOLVED |
Company No. | 06010445 |
Category | Private Limited Company |
Incorporated | 27 Nov 2006 |
Age | 17 years, 7 months, 8 days |
Jurisdiction | England Wales |
Dissolution | 02 Apr 2013 |
Years | 11 years, 3 months, 3 days |
SUMMARY
MUM AND DAD THE FILM LIMITED is an dissolved private limited company with number 06010445. It was incorporated 17 years, 7 months, 8 days ago, on 27 November 2006 and it was dissolved 11 years, 3 months, 3 days ago, on 02 April 2013. The company address is National House National House, London, W1F 0TA, England.
Company Fillings
Gazette dissolved voluntary
Date: 02 Apr 2013
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2012
Action Date: 27 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-27
Documents
Dissolution application strike off company
Date: 06 Dec 2012
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2012
Action Date: 27 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-27
Documents
Change registered office address company with date old address
Date: 08 Feb 2012
Action Date: 08 Feb 2012
Category: Address
Type: AD01
Change date: 2012-02-08
Old address: C/O Crow Broadway 14-18 Broad Street Nottingham East Midlands NG1 3AL
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2010
Action Date: 27 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-27
Documents
Change person director company with change date
Date: 26 Jul 2010
Action Date: 23 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-23
Officer name: Lisa Trnovski
Documents
Accounts with accounts type total exemption full
Date: 12 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2009
Action Date: 27 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-27
Documents
Change person director company with change date
Date: 03 Dec 2009
Action Date: 03 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-03
Officer name: Ms Amanda Elizabeth Aspinall
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-18
Officer name: Lisa Trnovski
Documents
Legacy
Date: 05 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/11/08; full list of members
Documents
Gazette filings brought up to date
Date: 11 Mar 2009
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 25 Sep 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / amanda martin / 29/08/2008 / Surname was: martin, now: aspinall
Documents
Legacy
Date: 03 Sep 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / amanda aspinall / 01/07/2007 / Middle Name/s was: elizabeth, now: elisabeth; Surname was: aspinall, now: martin; HouseName/Number was: , now: 32; Street was: 32 sterndale road, now: sterndale road
Documents
Legacy
Date: 12 Feb 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/07 to 31/03/08
Documents
Legacy
Date: 11 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 27/11/07; full list of members
Documents
Legacy
Date: 11 Dec 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 02 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 02/03/07 from: 15 lawfords wharf lyme street london NW1 0SF
Documents
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