MAIN SAUCE PRODUCTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM PUDDLE VIEW 41-43 WESTON ROAD EDITH WESTON RUTLAND LE15 8HQ |
| 15/08/1615 August 2016 | SPECIAL RESOLUTION TO WIND UP |
| 15/08/1615 August 2016 | DECLARATION OF SOLVENCY |
| 15/08/1615 August 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/04/1629 April 2016 | PREVEXT FROM 30/09/2015 TO 29/02/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 27/07/1527 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE RAMSDEN |
| 28/07/1428 July 2014 | SAIL ADDRESS CHANGED FROM: FORD COTTAGE 2 WATER STREET STAMFORD LINCOLNSHIRE PE9 2NJ UNITED KINGDOM |
| 28/07/1428 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/09/1330 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048455190003 |
| 03/09/133 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/09/133 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/08/1321 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 21/08/1321 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/07/1231 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/07/1231 July 2012 | SAIL ADDRESS CREATED |
| 31/07/1231 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY GILLIAN FORROW / 31/07/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA SCOTT FORROW / 31/07/2012 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/08/118 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/10/1020 October 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 23/08/1023 August 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 110 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/06/103 June 2010 | DIRECTOR APPOINTED JOANNE LISA RAMSDEN |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR PEARL LOXLEY |
| 02/09/092 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED PEARL ANGELA LOXLEY |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS; AMEND |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNE RAMSDEN |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/08/0426 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0426 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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