MINIATURE FIGURINES PRODUCTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/106 July 2010 | STRUCK OFF AND DISSOLVED |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 06/01/106 January 2010 | TERMINATE SEC APPOINTMENT |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEACH |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH OWEN |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL LEACH |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/02/092 February 2009 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 08/01/088 January 2008 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 17/12/0317 December 2003 | S366A DISP HOLDING AGM 04/12/03 S252 DISP LAYING ACC 04/12/03 |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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