MRKPRODUCTION COMPANY LIMITED

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MRKPRODUCTION COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02094789Copy
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Incorporation date

28/01/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford CM1 2QECopy
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Latest events (Record since 28/01/1987)
dot icon12/01/2015
Final Gazette dissolved via compulsory strike-off
dot icon29/09/2014
First Gazette notice for compulsory strike-off
dot icon17/03/2014
Annual return made up to 2014-03-18 with full list of shareholders
dot icon10/12/2013
Registered office address changed from Bushmoor Lodge Goat Hall Lane Galleywood Chelmsford CM2 8PH on 2013-12-11
dot icon29/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon18/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon27/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon02/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon13/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon18/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon18/02/2010
Director's details changed for Michael Rossiter on 2009-12-31
dot icon29/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon10/02/2009
Return made up to 31/12/08; full list of members
dot icon10/02/2009
Appointment terminated secretary william johnson
dot icon04/08/2008
Total exemption small company accounts made up to 2007-09-30
dot icon01/01/2008
Return made up to 31/12/07; full list of members
dot icon29/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon24/03/2007
Return made up to 31/12/06; full list of members
dot icon22/03/2007
Total exemption small company accounts made up to 2005-09-30
dot icon16/03/2006
Return made up to 31/12/05; full list of members
dot icon16/03/2006
Return made up to 31/12/04; full list of members
dot icon21/11/2004
Total exemption full accounts made up to 2004-09-30
dot icon21/11/2004
Total exemption full accounts made up to 2003-09-30
dot icon04/05/2004
Certificate of change of name
dot icon09/03/2004
Return made up to 31/12/03; full list of members
dot icon05/03/2003
Total exemption full accounts made up to 2002-09-30
dot icon22/01/2003
Return made up to 31/12/02; full list of members
dot icon22/04/2002
Total exemption full accounts made up to 2001-09-30
dot icon22/04/2002
Total exemption full accounts made up to 2000-09-30
dot icon08/03/2002
Return made up to 31/12/01; full list of members
dot icon30/07/2001
Return made up to 31/12/00; full list of members
dot icon18/10/2000
Full accounts made up to 1999-09-30
dot icon09/03/2000
Return made up to 31/12/99; full list of members
dot icon03/08/1999
Full accounts made up to 1998-09-30
dot icon06/05/1999
Return made up to 31/12/98; no change of members
dot icon01/10/1998
Full accounts made up to 1997-09-30
dot icon23/04/1998
Return made up to 31/12/97; full list of members
dot icon16/10/1997
Full accounts made up to 1995-09-30
dot icon16/10/1997
Full accounts made up to 1996-09-30
dot icon29/07/1997
New secretary appointed
dot icon22/01/1997
Return made up to 31/12/96; full list of members
dot icon13/02/1996
Return made up to 31/12/95; no change of members
dot icon13/11/1995
Full accounts made up to 1994-09-30
dot icon16/03/1995
Return made up to 31/12/94; full list of members
dot icon20/07/1994
-
dot icon11/01/1994
Return made up to 31/12/93; no change of members
dot icon04/08/1993
Full accounts made up to 1992-09-30
dot icon10/02/1993
Return made up to 31/12/92; full list of members
dot icon29/07/1992
Full accounts made up to 1991-09-30
dot icon26/01/1992
Return made up to 31/12/91; no change of members
dot icon07/05/1991
Full accounts made up to 1990-09-30
dot icon17/03/1991
Return made up to 31/12/90; no change of members
dot icon27/02/1990
Accounts made up to 1987-09-30
dot icon27/02/1990
Resolutions
dot icon01/02/1990
Full accounts made up to 1989-09-30
dot icon01/02/1990
Full accounts made up to 1988-09-30
dot icon24/01/1990
Return made up to 13/12/89; full list of members
dot icon07/11/1989
Director resigned
dot icon07/11/1989
Registered office changed on 08/11/89 from: five chancery lane london WC2A 1LF
dot icon07/11/1989
Ad 17/10/89--------- £ si 98@1=98 £ ic 2/100
dot icon07/11/1989
Accounting reference date extended from 31/03 to 30/09
dot icon24/10/1988
Return made up to 14/09/88; full list of members
dot icon10/10/1988
01/01/00 amend
dot icon10/08/1988
Registered office changed on 11/08/88 from: denning house 90 chancery lane london WC2A 1EU
dot icon01/03/1988
Registered office changed on 02/03/88 from: 38 canfield gardens london NW6
dot icon06/09/1987
Memorandum and Articles of Association
dot icon28/07/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/06/1987
Certificate of change of name
dot icon16/06/1987
Registered office changed on 17/06/87 from: denning house 90 chancery lane london WC2A 1EU
dot icon16/06/1987
Resolutions
dot icon28/01/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/09/2013
dot iconLast accounts made up to
29/09/2012View PDF

Confirmation

dot iconLast statement dated
29/09/2012
See more events →

Financial Ratios

MRKPRODUCTION COMPANY LIMITED has not submitted financial statements

MRKPRODUCTION COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MRKPRODUCTION COMPANY LIMITED

MRKPRODUCTION COMPANY LIMITED is a Dissolved company incorporated on 28/01/1987 with the registered office located at Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford CM1 2QE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MRKPRODUCTION COMPANY LIMITED?

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MRKPRODUCTION COMPANY LIMITED is currently Dissolved. It was registered on 28/01/1987 and dissolved on 12/01/2015.

Where is MRKPRODUCTION COMPANY LIMITED located?

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MRKPRODUCTION COMPANY LIMITED is registered at Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford CM1 2QE.

What does MRKPRODUCTION COMPANY LIMITED do?

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MRKPRODUCTION COMPANY LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for MRKPRODUCTION COMPANY LIMITED?

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The latest filing was on 12/01/2015: Final Gazette dissolved via compulsory strike-off.