About

Registered Number: 05387123
Date of Incorporation: 09/03/2005 (19 years and 3 months ago)
Company Status: Liquidation
Registered Address: 100 St James Road, Northampton, NN5 5LF

 

Founded in 2005, Michaelmas Productions Ltd are based in Northampton. Currently we aren't aware of the number of employees at the the business. The current directors of this organisation are listed as Chandler, Helen, Toksvig, Debbie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOKSVIG, Debbie 02 June 2014 - 1
Secretary Name Appointed Resigned Total Appointments
CHANDLER, Helen 17 May 2016 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 12 September 2019
RESOLUTIONS - N/A 10 September 2019
LIQ01 - N/A 10 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 10 September 2019
AA - Annual Accounts 23 July 2019
AA01 - Change of accounting reference date 25 April 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 30 March 2018
AA - Annual Accounts 28 March 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 07 May 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 18 May 2016
AP03 - Appointment of secretary 17 May 2016
AD01 - Change of registered office address 17 May 2016
TM02 - Termination of appointment of secretary 17 May 2016
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 10 March 2015
SH01 - Return of Allotment of shares 14 February 2015
AP01 - Appointment of director 22 June 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 19 May 2011
CH01 - Change of particulars for director 19 May 2011
AA - Annual Accounts 21 April 2011
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 13 March 2010
CH04 - Change of particulars for corporate secretary 13 March 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 27 May 2008
363a - Annual Return 09 March 2007
225 - Change of Accounting Reference Date 23 June 2006
363a - Annual Return 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 03 April 2006
287 - Change in situation or address of Registered Office 19 October 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
NEWINC - New incorporation documents 09 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.