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MOORFIELD NOMINEES LIMITED

Company number 04392475

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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)
15 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	AD01	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE on 17 December 2009	View PDF Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-30 - link opens in a new window - 1 page (1 page)
17 Dec 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	CH03	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009	View PDF Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
26 Mar 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
19 Mar 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2007	MISC	Aud res sec 394	View PDF Aud res sec 394 - link opens in a new window - 1 page (1 page)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
25 Jun 2007	287	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX	View PDF Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX - link opens in a new window - 1 page (1 page)
13 Apr 2007	363s	Return made up to 12/03/07; full list of members	View PDF Return made up to 12/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
10 Apr 2006	363s	Return made up to 12/03/06; full list of members	View PDF Return made up to 12/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 Apr 2006	363(288)	Director's particulars changed
15 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)

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