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MOYNE EXHIBITION SERVICES LIMITED

Company number 03454338

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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)
21 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 May 2014 4.68 Liquidators' statement of receipts and payments to 30 April 2014
26 Jun 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2013
26 Jun 2013 1.4 Notice of completion of voluntary arrangement
13 May 2013 AD01 Registered office address changed from Unit 27 Silicon Business Centre 26 Wadsworth Road Perivale Greenford Middlesex UB6 7JZ on 13 May 2013
10 May 2013 4.20 Statement of affairs with form 4.19
10 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 May 2013 600 Appointment of a voluntary liquidator
27 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
23 Oct 2012 AA Total exemption full accounts made up to 31 March 2011
29 Aug 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 June 2012
28 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
Statement of capital on 2012-08-28
  • GBP 100
26 Jul 2012 TM02 Termination of appointment of Della Elizabeth Scimia as a secretary on 23 July 2012
26 Jul 2012 AD01 Registered office address changed from 869 High Road North Finchley London N12 8QA on 26 July 2012
25 Aug 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 June 2011
06 Apr 2011 AR01 Annual return made up to 23 October 2010 with full list of shareholders
31 Mar 2011 AR01 Annual return made up to 23 October 2009 with full list of shareholders
31 Mar 2011 CH03 Secretary's details changed for Della Elizabeth Scimia on 20 October 2009
25 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Aug 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 June 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jun 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Apr 2009 288b Appointment terminated director william grimes