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MADRASI FILMS LIMITED

Company number 05243612

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2010 4.68 Liquidators' statement of receipts and payments to 15 July 2010
26 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2010 4.68 Liquidators' statement of receipts and payments to 24 June 2010
10 Feb 2010 4.68 Liquidators' statement of receipts and payments to 24 December 2009
04 Aug 2009 4.68 Liquidators' statement of receipts and payments to 24 June 2009
03 Jul 2008 287 Registered office changed on 03/07/2008 from highlight house, 4TH floor 57 margaret street london W1W 8SJ
03 Jul 2008 4.20 Statement of affairs with form 4.19
03 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-25
03 Jul 2008 600 Appointment of a voluntary liquidator
18 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jan 2008 395 Particulars of mortgage/charge
07 Dec 2007 363a Return made up to 28/09/07; full list of members
28 Sep 2007 288a New secretary appointed
08 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
15 Feb 2007 288b Secretary resigned
11 Nov 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Oct 2006 363a Return made up to 28/09/06; full list of members
12 Sep 2006 287 Registered office changed on 12/09/06 from: lower ground floor threeways clipstone street london W1W 5DW
27 Apr 2006 288a New secretary appointed
27 Apr 2006 288b Secretary resigned
25 Jan 2006 363a Return made up to 28/09/05; full list of members
24 Jan 2006 288b Director resigned
09 Sep 2005 288a New secretary appointed
09 Sep 2005 288b Secretary resigned