MUM AND DAD THE FILM LIMITED

National House National House, London, W1F 0TA, England
StatusDISSOLVED
Company No.06010445
CategoryPrivate Limited Company
Incorporated27 Nov 2006
Age17 years, 7 months, 8 days
JurisdictionEngland Wales
Dissolution02 Apr 2013
Years11 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)

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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

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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

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Gazette notice voluntary

Date: 18 Dec 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 06 Dec 2012

Category: Dissolution

Type: DS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Legacy

Date: 05 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 27/11/08; full list of members

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Gazette filings brought up to date

Date: 11 Mar 2009

Category: Gazette

Type: DISS40

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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

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Gazette notice compulsory

Date: 10 Mar 2009

Category: Gazette

Type: GAZ1

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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

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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

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Legacy

Date: 12 Feb 2008

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/11/07 to 31/03/08

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Legacy

Date: 11 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 27/11/07; full list of members

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Legacy

Date: 11 Dec 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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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

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Incorporation company

Date: 27 Nov 2006

Category: Incorporation

Type: NEWINC

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