About

Registered Number: 03198047
Date of Incorporation: 14/05/1996 (27 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2015 (8 years and 7 months ago)
Registered Address: Quay House, The Ambury, Bath, BA1 1UA

 

Based in Bath, Music Maker Ltd was registered on 14 May 1996. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Terence Albert 24 July 1996 17 September 1996 1
Secretary Name Appointed Resigned Total Appointments
LADKIN-BRAND, Penelope 09 July 2015 - 1
DAY, Nina Samantha 25 January 2013 05 December 2014 1
HALEY, Richard Austin 05 December 2014 09 July 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2015
AP01 - Appointment of director 14 July 2015
AP01 - Appointment of director 13 July 2015
AP01 - Appointment of director 10 July 2015
TM01 - Termination of appointment of director 10 July 2015
TM01 - Termination of appointment of director 09 July 2015
AP03 - Appointment of secretary 09 July 2015
TM02 - Termination of appointment of secretary 09 July 2015
AA - Annual Accounts 19 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 09 June 2015
DS01 - Striking off application by a company 27 May 2015
AR01 - Annual Return 09 April 2015
AP03 - Appointment of secretary 11 December 2014
TM02 - Termination of appointment of secretary 09 December 2014
AP01 - Appointment of director 13 October 2014
AD01 - Change of registered office address 01 August 2014
AA - Annual Accounts 07 July 2014
AP01 - Appointment of director 19 June 2014
AR01 - Annual Return 08 April 2014
TM01 - Termination of appointment of director 10 December 2013
AP01 - Appointment of director 06 November 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 09 April 2013
AP03 - Appointment of secretary 31 January 2013
TM02 - Termination of appointment of secretary 31 January 2013
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 29 March 2012
AP01 - Appointment of director 08 November 2011
TM01 - Termination of appointment of director 08 November 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 08 April 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 22 May 2008
363a - Annual Return 03 April 2007
AA - Annual Accounts 15 February 2007
AA - Annual Accounts 26 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
363a - Annual Return 18 April 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 30 June 2004
RESOLUTIONS - N/A 09 June 2004
225 - Change of Accounting Reference Date 09 June 2004
363s - Annual Return 19 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288c - Notice of change of directors or secretaries or in their particulars 27 February 2004
RESOLUTIONS - N/A 21 November 2003
RESOLUTIONS - N/A 21 November 2003
RESOLUTIONS - N/A 21 November 2003
RESOLUTIONS - N/A 21 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 19 May 2003
AUD - Auditor's letter of resignation 27 February 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 28 May 2002
288c - Notice of change of directors or secretaries or in their particulars 18 April 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
288b - Notice of resignation of directors or secretaries 25 January 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 13 August 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 12 July 2000
RESOLUTIONS - N/A 18 January 2000
AA - Annual Accounts 20 June 1999
363s - Annual Return 21 May 1999
AA - Annual Accounts 12 October 1998
363s - Annual Return 26 June 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 09 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 1996
RESOLUTIONS - N/A 27 November 1996
RESOLUTIONS - N/A 27 November 1996
RESOLUTIONS - N/A 27 November 1996
123 - Notice of increase in nominal capital 27 November 1996
225 - Change of Accounting Reference Date 01 November 1996
288b - Notice of resignation of directors or secretaries 20 October 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
287 - Change in situation or address of Registered Office 26 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1996
287 - Change in situation or address of Registered Office 12 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
CERTNM - Change of name certificate 09 August 1996
NEWINC - New incorporation documents 14 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.