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M.J. MOULSON & CO. LIMITED

Company number 01344246

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2019 DS01 Application to strike the company off the register
12 Nov 2019 TM01 Termination of appointment of John Llewelyn Jones as a director on 31 October 2019
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
17 Jul 2018 AA Accounts for a small company made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
11 Sep 2017 AD01 Registered office address changed from Woodroyd Works Parkside Road Bradford West Yorkshire BD5 8DY to Huws Gray, Head Office Industrial Estate Road Llangefni Anglesey LL77 7JA on 11 September 2017
11 Sep 2017 AP03 Appointment of Mr Andrew Wagstaff as a secretary on 2 September 2017
11 Sep 2017 AP01 Appointment of Mr John Llewelyn Jones as a director on 2 September 2017
11 Sep 2017 TM01 Termination of appointment of Bruce Turner as a director on 2 September 2017
11 Sep 2017 TM01 Termination of appointment of Stephen Liles as a director on 2 September 2017
11 Sep 2017 TM02 Termination of appointment of Bruce Turner as a secretary on 2 September 2017
11 Sep 2017 AP01 Appointment of Mr Terence Owen as a director on 2 September 2017
02 Jun 2017 MR04 Satisfaction of charge 1 in full
12 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
02 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
05 Jan 2015 CH01 Director's details changed for Bruce Turner on 31 December 2014
05 Jan 2015 CH03 Secretary's details changed for Bruce Turner on 31 December 2014
05 Jan 2015 CH01 Director's details changed for Stephen Liles on 31 December 2014
07 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013