Makin Movies Ltd was registered on 22 January 2002, it's status is listed as "Dissolved". We don't know the number of employees at the organisation. The companies directors are listed as Burgess, Darren, Rawcliffe, Sarah at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURGESS, Darren | 31 March 2013 | - | 1 |
RAWCLIFFE, Sarah | 01 December 2004 | 31 March 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 January 2017 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 12 October 2016 | |
4.68 - Liquidator's statement of receipts and payments | 18 March 2016 | |
4.68 - Liquidator's statement of receipts and payments | 19 March 2015 | |
AD01 - Change of registered office address | 20 January 2014 | |
RESOLUTIONS - N/A | 17 January 2014 | |
RESOLUTIONS - N/A | 17 January 2014 | |
4.20 - N/A | 17 January 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 17 January 2014 | |
AR01 - Annual Return | 09 July 2013 | |
AP03 - Appointment of secretary | 25 April 2013 | |
TM02 - Termination of appointment of secretary | 25 April 2013 | |
AA - Annual Accounts | 29 August 2012 | |
AR01 - Annual Return | 12 April 2012 | |
TM01 - Termination of appointment of director | 12 April 2012 | |
AA - Annual Accounts | 21 March 2012 | |
AP01 - Appointment of director | 14 July 2011 | |
AR01 - Annual Return | 16 June 2011 | |
CH01 - Change of particulars for director | 16 June 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AA - Annual Accounts | 15 April 2010 | |
AR01 - Annual Return | 16 March 2010 | |
363a - Annual Return | 06 June 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363s - Annual Return | 23 July 2008 | |
AA - Annual Accounts | 31 January 2008 | |
287 - Change in situation or address of Registered Office | 11 January 2008 | |
AA - Annual Accounts | 04 April 2007 | |
363s - Annual Return | 11 March 2007 | |
363s - Annual Return | 28 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2006 | |
AA - Annual Accounts | 30 January 2006 | |
363s - Annual Return | 14 April 2005 | |
AA - Annual Accounts | 02 February 2005 | |
287 - Change in situation or address of Registered Office | 26 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
363a - Annual Return | 25 February 2004 | |
AA - Annual Accounts | 13 January 2004 | |
288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
225 - Change of Accounting Reference Date | 17 July 2003 | |
395 - Particulars of a mortgage or charge | 28 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2003 | |
288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
363a - Annual Return | 03 March 2003 | |
395 - Particulars of a mortgage or charge | 25 September 2002 | |
287 - Change in situation or address of Registered Office | 05 February 2002 | |
288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2002 | |
288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
NEWINC - New incorporation documents | 22 January 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of mortgage | 23 May 2003 | Outstanding |
N/A |
Debenture | 18 September 2002 | Outstanding |
N/A |