- Company Overview for MOLE VALLEY SYSTEMS LIMITED (01954389)
- Filing history for MOLE VALLEY SYSTEMS LIMITED (01954389)
- People for MOLE VALLEY SYSTEMS LIMITED (01954389)
- Charges for MOLE VALLEY SYSTEMS LIMITED (01954389)
- Insolvency for MOLE VALLEY SYSTEMS LIMITED (01954389)
- More for MOLE VALLEY SYSTEMS LIMITED (01954389)
| 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) |
|---|---|---|---|
| 22 Oct 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 22 Jul 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 13 Jul 2016 | 4.68 | Liquidators' statement of receipts and payments to 1 July 2016 | |
| 16 Jul 2015 | AD01 | Registered office address changed from Whistley Farm Cottage Milton on Stour Gillingham Dorset SP8 5PT to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 16 July 2015 | |
| 14 Jul 2015 | 4.70 | Declaration of solvency | |
| 14 Jul 2015 | 600 | Appointment of a voluntary liquidator | |
| 14 Jul 2015 | RESOLUTIONS |
Resolutions
|
|
| 19 Jun 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 25 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
|
|
| 25 Feb 2015 | AD01 | Registered office address changed from Unit 4 Brickfields Business Park Gillingham Dorset SP8 4PX to Whistley Farm Cottage Milton on Stour Gillingham Dorset SP8 5PT on 25 February 2015 | |
| 02 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
|
|
| 01 May 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 01 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 23 May 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 02 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 07 Mar 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 21 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 06 May 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Jane Louise Cotter on 31 January 2010 | |
| 24 Jul 2009 | 288c | Director and secretary's change of particulars / jane cotter / 24/07/2009 | |
| 24 Jul 2009 | 288c | Director and secretary's change of particulars / jane cotter / 24/07/2009 | |
| 22 Apr 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 03 Feb 2009 | 363a | Return made up to 31/01/09; full list of members |