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MOSS BECK LIMITED

Company number 03839730

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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)
04 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Apr 2013 4.68 Liquidators' statement of receipts and payments to 8 February 2013
21 Feb 2012 4.20 Statement of affairs with form 4.19
21 Feb 2012 600 Appointment of a voluntary liquidator
21 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-09
10 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
Statement of capital on 2011-10-10
  • GBP 4
14 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
20 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
28 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
14 Apr 2009 287 Registered office changed on 14/04/2009 from 21A main street barrowden nr oakham rutland LE15 8EQ
25 Nov 2008 363a Return made up to 10/09/08; full list of members
29 Sep 2008 128(3) Statement of rights variation attached to shares
29 Sep 2008 88(2) Capitals not rolled up
24 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
06 Nov 2007 363a Return made up to 10/09/07; full list of members
06 Nov 2007 288c Secretary's particulars changed;director's particulars changed
06 Nov 2007 288c Director's particulars changed
16 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
30 Jan 2007 287 Registered office changed on 30/01/07 from: 21 main street barrowden oakham leicestershire LE15 8EQ
10 Oct 2006 363a Return made up to 10/09/06; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
29 Sep 2005 363a Return made up to 10/09/05; full list of members