MAX MORGAN-WITTS PRODUCTIONS LIMITED


Registered number: 01336363
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Name: MAX MORGAN-WITTS PRODUCTIONS LIMITED
MAX MORGAN-WITTS PRODUCTIONS LTD
Address: DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Incorporation Date: 1977-10-28

Company status: Dissolved


Company Documents

date name form type
2015-09-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-12 16/04/15 FULL LIST AR01
2015-09-04 APPLICATION FOR STRIKING-OFF DS01
2015-08-17 30/04/15 TOTAL EXEMPTION SMALL AA
2015-06-02 PREVEXT FROM 31/03/2015 TO 30/04/2015 AA01
2015-12-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-06-02 REGISTERED OFFICE CHANGED ON 02/06/2014 FROMDOSHI & CO 1ST FLOOR, WINDSOR HOUSE1270 LONDON ROAD NORBURYLONDONSW16 4DH AD01
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-05 16/04/14 FULL LIST AR01
2013-11-13 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-16 16/04/13 FULL LIST AR01
2012-06-06 16/04/12 FULL LIST AR01
2012-11-12 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-26 16/04/11 FULL LIST AR01
2011-11-03 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE DENISE MARIE BOLIN / 16/04/2010 CH01
2010-12-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-08 REGISTERED OFFICE CHANGED ON 08/06/2010 FROMLANMOR HOUSE370/386 HIGH ROADWEMBLEYMIDDLESEXHA9 6AX AD01
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / DALE MCGREGOR-LEARIE / 16/04/2010 CH01
2010-04-21 16/04/10 FULL LIST AR01
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANNE LYNETTE MORGAN-WITTS / 16/04/2010 CH01
2009-12-18 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-28 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS 363a
2008-12-19 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-25 DIRECTOR'S CHANGE OF PARTICULARS / JANINE BOLIN / 16/04/2008 288c
2008-04-25 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS 363a
2008-12-19 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2007-04-30 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS 363a
2007-12-31 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-28 LOCATION OF REGISTER OF MEMBERS 353
2006-04-28 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS 363a
2005-11-22 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-26 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS 363s
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-22 DIRECTOR'S PARTICULARS CHANGED 288c
2004-04-26 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS 363s
2003-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-05-03 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS 363s
2002-09-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-26 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS 363s
2001-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-04-24 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS 363s
2000-05-03 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS 363s
2000-02-02 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-11-28 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-05-06 RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS 363s
1998-05-13 RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS 363s
1998-06-24 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1997-01-14 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1997-12-08 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-05-03 RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS 363s
1996-04-29 RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS 363s
1995-11-21 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-10-25 FULL ACCOUNTS MADE UP TO 31/03/95 AA
1995-11-21 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-05-02 RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS 363s

Last update: 2020-08-20 14:35:43