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Dato Capital United Kingdom

Mad Productions (Sales) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 05061298
Record last updated Wednesday, July 15, 2015 1:31:07 PM UTC
Official Address The Mad House Manor Farm Offices Flexford Road North Baddesley
There are 2 companies registered at this street
Locality North Baddesley
Region Hampshire, England
Postal Code SO529DF
Sector Business and domestic software development

Charts

Visits

MAD PRODUCTIONS (SALES) LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42024-7012345
Document Type Publication date Download link
Notices Jul 15, 2015 Final meetings Final meetings
Notices Nov 19, 2014 Appointment of liquidators Appointment of liquidators
Notices Jul 31, 2014 Winding-up orders Winding-up orders
Notices Jun 10, 2014 Petitions to wind up Petitions to wind up
Registry May 17, 2013 Annual return Annual return
Registry Apr 24, 2013 Resignation of one Director Resignation of one Director
Registry Apr 23, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 30, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry Dec 1, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Resignation of one Creative Director and one Director (a man) Resignation of one Creative Director and one Director (a man)
Financials Oct 20, 2011 Annual accounts Annual accounts
Registry Apr 19, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 11, 2010 Annual return Annual return
Registry Mar 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2010 Resignation of one Director Resignation of one Director
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 30, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 15, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Nov 1, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 30, 2009 Annual return Annual return
Registry Oct 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 29, 2008 Annual return Annual return
Financials Apr 21, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Annual return Annual return
Registry Mar 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2007 Resignation of a woman Resignation of a woman
Registry Feb 20, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 29, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Aug 15, 2006 Annual return Annual return
Registry Oct 31, 2005 Memorandum of association Memorandum of association
Registry Sep 30, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 2005 Appointment of a director Appointment of a director
Registry Jun 11, 2005 Appointment of a woman Appointment of a woman
Registry Jun 11, 2005 Resignation of one Managing Director and one Secretary (a man) Resignation of one Managing Director and one Secretary (a man)
Registry Jun 10, 2005 Appointment of a man as Director and Creative Director Appointment of a man as Director and Creative Director
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Jun 6, 2005 Change of name certificate Change of name certificate
Registry Mar 17, 2005 Annual return Annual return
Registry May 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 19, 2004 Resignation of a secretary Resignation of a secretary
Registry May 19, 2004 Appointment of a secretary Appointment of a secretary
Registry May 19, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 20, 2004 Appointment of a man as Secretary and Managing Director Appointment of a man as Secretary and Managing Director
Registry Apr 1, 2004 Appointment of a director Appointment of a director
Registry Apr 1, 2004 Resignation of a director Resignation of a director
Registry Mar 2, 2004 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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