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MOULTON DEVELOPMENTS LIMITED

Company number 01204181

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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)
27 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
29 May 2014 AD01 Registered office address changed from the Hall Bradford-on-Avon Wiltshire BA15 1AH on 29 May 2014
28 May 2014 4.70 Declaration of solvency
28 May 2014 600 Appointment of a voluntary liquidator
28 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Apr 2014 AP01 Appointment of Mr Stephen John Missen as a director
08 Apr 2014 TM01 Termination of appointment of Arthur Llewellyn as a director
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
Statement of capital on 2013-05-10
  • GBP 2,000
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
08 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jun 2009 363a Return made up to 20/04/09; full list of members
19 Jun 2009 288b Appointment terminated director and secretary shaun moulton
18 Jun 2009 288a Secretary appointed stephen missen
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 363s Return made up to 20/04/08; no change of members
29 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jun 2007 363s Return made up to 20/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005