MALCOLM CRADDOCK FILMS LIMITED

Company Documents

DateDescription
02/12/142 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/08/1419 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/08/1412 August 2014 APPLICATION FOR STRIKING-OFF

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05/08/145 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 28 February 2012

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13/01/1213 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM
MINT HOUSE
6 STANLEY PARK ROAD
WALLINGTON
SURREY
SM6 0HA

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/03/114 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/01/1018 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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08/01/098 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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28/01/0828 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/01/0712 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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01/03/061 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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16/01/0416 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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16/01/0316 January 2003 RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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15/01/0215 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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15/02/0115 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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21/01/0021 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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22/12/9822 December 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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27/01/9827 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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16/09/9716 September 1997 SECRETARY RESIGNED

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16/09/9716 September 1997 NEW SECRETARY APPOINTED

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12/06/9712 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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04/03/974 March 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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14/06/9614 June 1996 S366A DISP HOLDING AGM 30/05/96

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14/06/9614 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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14/06/9614 June 1996 S252 DISP LAYING ACC 30/05/96

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14/06/9614 June 1996 S366A DISP HOLDING AGM 30/05/96

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14/06/9614 June 1996 S252 DISP LAYING ACC 30/05/96

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14/06/9614 June 1996 S386 DISP APP AUDS 30/05/96

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14/06/9614 June 1996 S386 DISP APP AUDS 30/05/96

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22/01/9622 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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06/07/956 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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03/03/953 March 1995 REGISTERED OFFICE CHANGED ON 03/03/95 FROM:
119 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9BN

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11/01/9511 January 1995 NEW SECRETARY APPOINTED

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11/01/9511 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/01/9511 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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12/09/9412 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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09/01/949 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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26/08/9326 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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25/01/9325 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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10/11/9210 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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14/02/9214 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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28/08/9128 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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18/02/9118 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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14/09/9014 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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21/02/9021 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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04/01/904 January 1990 REGISTERED OFFICE CHANGED ON 04/01/90 FROM:
14A ROSS PARADE
WALLINGTON
SURREY
SM6 8PE

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01/09/891 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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18/01/8918 January 1989 RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS

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09/09/889 September 1988 FULL ACCOUNTS MADE UP TO 28/02/88

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08/06/888 June 1988 RETURN MADE UP TO 18/10/87; NO CHANGE OF MEMBERS

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07/01/887 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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20/01/8720 January 1987 RETURN MADE UP TO 05/10/86; FULL LIST OF MEMBERS

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20/01/8720 January 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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18/09/8618 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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