- Company Overview for MOVITEX (UK) LIMITED (00400458)
- Filing history for MOVITEX (UK) LIMITED (00400458)
- People for MOVITEX (UK) LIMITED (00400458)
- Charges for MOVITEX (UK) LIMITED (00400458)
- Insolvency for MOVITEX (UK) LIMITED (00400458)
- More for MOVITEX (UK) LIMITED (00400458)
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) |
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18 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Oct 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Apr 2021 | LIQ03 | Liquidators' statement of receipts and payments to 16 October 2020 | |
20 Dec 2019 | LIQ03 | Liquidators' statement of receipts and payments to 16 October 2019 | |
06 Nov 2018 | AD01 | Registered office address changed from 2 Holdsworth Street Bradford West Yorkshire BD1 4AH to Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 6 November 2018 | |
01 Nov 2018 | LIQ01 | Declaration of solvency | |
01 Nov 2018 | 600 | Appointment of a voluntary liquidator | |
01 Nov 2018 | RESOLUTIONS |
Resolutions
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16 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 16 March 2018 | |
07 Nov 2017 | PSC01 | Notification of Jean-Joel Huber as a person with significant control on 6 April 2016 | |
07 Nov 2017 | CS01 | Confirmation statement made on 22 October 2017 with updates | |
04 Jan 2017 | TM01 | Termination of appointment of Karen Hazeldine as a director on 30 December 2016 | |
06 Dec 2016 | AA01 | Current accounting period extended from 31 December 2016 to 30 June 2017 | |
05 Nov 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Oct 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Apr 2015 | AP01 | Appointment of Mrs Karen Hazeldine as a director on 25 March 2015 | |
20 Nov 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
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08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
06 Aug 2014 | TM01 | Termination of appointment of Michael Truluck as a director on 4 August 2014 | |
25 Oct 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
24 Jul 2013 | TM01 | Termination of appointment of Andrew Roberts as a director | |
02 Jul 2013 | TM01 | Termination of appointment of Nathalie Balla as a director |