- Company Overview for MOORSIDE (NO.1) LIMITED (04614468)
- Filing history for MOORSIDE (NO.1) LIMITED (04614468)
- People for MOORSIDE (NO.1) LIMITED (04614468)
- Insolvency for MOORSIDE (NO.1) LIMITED (04614468)
- More for MOORSIDE (NO.1) LIMITED (04614468)
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) |
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05 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Sep 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
24 Sep 2012 | RESOLUTIONS |
Resolutions
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24 Sep 2012 | 4.70 | Declaration of solvency | |
20 Sep 2012 | TM02 | Termination of appointment of Timothy Robin Llewelyn Sanderson as a secretary on 10 September 2012 | |
25 Jan 2012 | AR01 |
Annual return made up to 11 December 2011 with full list of shareholders
Statement of capital on 2012-01-25
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09 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
24 Jan 2011 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
08 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
05 Jan 2010 | AR01 | Annual return made up to 11 December 2009 | |
04 Dec 2009 | AUD | Auditor's resignation | |
19 Nov 2009 | CH01 | Director's details changed for Graham Bryan Stanley on 1 October 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 | |
27 Oct 2009 | CH01 | Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 | |
17 Oct 2009 | CH03 | Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 | |
05 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
28 Jan 2009 | 363a | Return made up to 11/12/08; full list of members | |
21 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
30 Jan 2008 | 363s | Return made up to 11/12/07; full list of members | |
30 Jan 2008 | 363(288) |
Secretary's particulars changed
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13 Aug 2007 | MISC | Aud res section 394 | |
07 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
25 Jun 2007 | 287 | Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX | |
23 Jan 2007 | 363(288) |
Director's particulars changed
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