About

Registered Number: 04765858
Date of Incorporation: 15/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 29/12/2015 (5 years and 8 months ago)
Registered Address: Chantry Lodge, Pyecombe Street, Pyecombe, West Sussex, BN45 7EE

 

Mother Theresa Production Ltd was registered on 15 May 2003 and are based in Pyecombe, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this organisation. This company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 December 2015
GAZ1 - First notification of strike-off action in London Gazette 15 September 2015
DISS40 - Notice of striking-off action discontinued 01 October 2014
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 30 September 2014
GAZ1 - First notification of strike-off action in London Gazette 16 September 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 08 September 2011
AD01 - Change of registered office address 08 September 2011
TM02 - Termination of appointment of secretary 15 August 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 04 June 2010
AD01 - Change of registered office address 04 June 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 22 May 2009
353 - Register of members 22 May 2009
288c - Notice of change of directors or secretaries or in their particulars 21 May 2009
AA - Annual Accounts 08 December 2008
287 - Change in situation or address of Registered Office 08 September 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 15 May 2007
353 - Register of members 15 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 15 May 2006
288c - Notice of change of directors or secretaries or in their particulars 15 May 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
AA - Annual Accounts 23 March 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2005
363s - Annual Return 27 May 2005
287 - Change in situation or address of Registered Office 14 February 2005
AA - Annual Accounts 26 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2004
395 - Particulars of a mortgage or charge 08 June 2004
395 - Particulars of a mortgage or charge 07 June 2004
363s - Annual Return 01 June 2004
225 - Change of Accounting Reference Date 20 May 2004
395 - Particulars of a mortgage or charge 02 April 2004
288a - Notice of appointment of directors or secretaries 14 November 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

Description Date Status Charge by
Security deposit agreement and charge on cash deposit 28 May 2004 Outstanding

N/A

Charge over cash deposit and account 28 May 2004 Outstanding

N/A

Charge 25 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.