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MOFFAT 2000 LIMITED

Company number 04135053

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2017 DS01 Application to strike the company off the register
17 Mar 2017 TM01 Termination of appointment of Alan James Reid as a director on 24 February 2017
17 Mar 2017 CH01 Director's details changed for John Steven Thompson on 23 February 2017
17 Mar 2017 AD01 Registered office address changed from 32 Threadneedle Street London EC2R 8AY to 150 Minories London EC3N 1LS on 17 March 2017
14 Feb 2017 AC92 Restoration by order of the court
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2015 DS01 Application to strike the company off the register
18 Dec 2014 AP01 Appointment of Mr Alan James Reid as a director on 10 December 2014
17 Dec 2014 TM01 Termination of appointment of William James Boyle as a director on 10 December 2014
17 Sep 2014 MR04 Satisfaction of charge 1 in full
08 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 14,000
20 Dec 2013 AP01 Appointment of William James Boyle as a director on 15 November 2013
04 Nov 2013 TM01 Termination of appointment of Michael Horsfall-Jones as a director on 18 October 2013
02 Oct 2013 MR01 Registration of charge 041350530003, created on 30 September 2013
19 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
18 Jul 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary on 1 July 2013
12 Jul 2013 AP01 Appointment of Michael Horsfall-Jones as a director on 1 July 2013
12 Jul 2013 AP01 Appointment of James Whelan Harris as a director on 1 July 2013
12 Jul 2013 AD01 Registered office address changed from 1 Remscheid Way Jubilee Industrial Estate Ashington Northumberland NE63 8UJ England on 12 July 2013
12 Jul 2013 TM02 Termination of appointment of John Stephenson Holland as a secretary on 1 July 2013
12 Jul 2013 TM01 Termination of appointment of Stephanie Doreen Thompson as a director on 1 July 2013