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MOTION TECHNIQUES LIMITED

Company number 03498489

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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)
14 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
02 Apr 2022 AD01 Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2 April 2022
02 Apr 2022 600 Appointment of a voluntary liquidator
02 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-16
02 Apr 2022 LIQ01 Declaration of solvency
31 Mar 2022 AD02 Register inspection address has been changed to Ibex House Baker Street Weybridge Surrey KT13 8AH
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with updates
27 Jan 2022 CH03 Secretary's details changed for Sally Gardiner on 23 January 2022
04 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
27 Nov 2020 AA Micro company accounts made up to 30 April 2020
27 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
02 Dec 2019 AA Micro company accounts made up to 30 April 2019
31 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
01 Oct 2018 AA Micro company accounts made up to 30 April 2018
25 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 30 April 2017
25 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
01 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
18 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100