WILLIAM MOSS CONSTRUCTION LIMITED

Company number 01297722

Date	Type	Description	View / Download
05 May 2021	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
30 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Nov 2012	AD02	Register inspection address has been changed	(2 pages)
16 Nov 2012	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 November 2012	(2 pages)
15 Nov 2012	4.70	Declaration of solvency	(3 pages)
15 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
15 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-06	(1 page)
28 Sep 2012	TM01	Termination of appointment of Paul John Staniland as a director on 28 September 2012	(1 page)
24 Sep 2012	AP01	Appointment of Mr David Neville Benson as a director on 21 September 2012	(2 pages)
31 Jul 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders Statement of capital on 2012-07-31 GBP 1,000,000	(4 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
29 Jul 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(4 pages)
04 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
29 Jul 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(4 pages)
01 Dec 2009	TM01	Termination of appointment of Deena Mattar as a director	(1 page)
01 Dec 2009	AP01	Appointment of Mr Paul John Staniland as a director	(2 pages)
10 Nov 2009	AP01	Appointment of Miss Deborah Pamela Hamilton as a director	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Matthew Barton as a director	(1 page)
30 Oct 2009	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
21 Oct 2009	CH03	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009	(1 page)
29 Jul 2009	363a	Return made up to 29/07/09; full list of members	(3 pages)
29 Jul 2009	288c	Director's Change of Particulars / matthew barton / 01/07/2009 / HouseName/Number was: , now: tempsford hall; Street was: tempsford hall, now: station road; Occupation was: solicitor, now: company secretary & general counsel	(1 page)
29 Jul 2009	288c	Secretary's Change of Particulars / deborah hamilton / 01/07/2009 / HouseName/Number was: 80, now: 28; Street was: blackmead, now: alvis drive; Area was: orton malborne, now: yaxley; Post Code was: PE2 5PY, now: PE7 3AH; Country was: , now: united kingdom	(1 page)
15 Jun 2009	288c	Secretary's Change of Particulars / deborah hamilton / 28/05/2009 / HouseName/Number was: 80, now: 28; Street was: blackmead, now: alvis drive; Area was: orton malborne, now: yaxley; Post Code was: PE2 5PY, now: PE7 3AH	(1 page)