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THE MOULETEC GROUP LIMITED

Company number 03578293

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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 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2015 AP01 Appointment of Mr James Richard Hallett as a director on 12 June 2014
17 Dec 2014 TM01 Termination of appointment of James Richard Hallett as a director on 11 June 2014
17 Dec 2014 TM01 Termination of appointment of Neal Marshall as a director on 11 June 2014
25 Sep 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2,000,000
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 2,000,000
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
23 Aug 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
30 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Aug 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for James Richard Hallett on 1 October 2009
26 Aug 2010 CH04 Secretary's details changed for Rapid Business Services Limited on 1 October 2009
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 2,000,000
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 1,000
27 Jul 2010 AP01 Appointment of Neal Marshall as a director
16 Jun 2010 CH01 Director's details changed for Brian Richard Hallett on 15 June 2010
13 Apr 2010 CERTNM Company name changed complete land services LIMITED\certificate issued on 13/04/10
  • RES15 ‐ Change company name resolution on 2010-04-07
13 Apr 2010 CONNOT Change of name notice