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MORETON MARSH LIMITED

Company number 05083025

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2012 DS01 Application to strike the company off the register
23 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
Statement of capital on 2011-04-08
  • GBP 100
08 Apr 2011 CH03 Secretary's details changed for Mr Mark Norman Denley on 24 March 2011
08 Apr 2011 CH01 Director's details changed for Paul Gibbs on 24 March 2011
08 Apr 2011 CH01 Director's details changed for Mr Mark Norman Denley on 24 March 2011
29 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
19 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
18 Aug 2009 288b Appointment Terminated Director simon lander
07 Apr 2009 AA Accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 24/03/09; full list of members
02 Apr 2009 190 Location of debenture register
02 Apr 2009 353 Location of register of members
02 Apr 2009 287 Registered office changed on 02/04/2009 from crystal house buckingway business park swavesey cambridge CB24 4UL united kingdom
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Apr 2008 363a Return made up to 24/03/08; full list of members
25 Apr 2008 287 Registered office changed on 25/04/2008 from crystal house buckingway business park swavesey cambridge cambridgeshire CB4 5UL
22 Jan 2008 288a New secretary appointed;new director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 225 Accounting reference date shortened from 28/02/08 to 31/12/07
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Secretary resigned
17 Jan 2008 287 Registered office changed on 17/01/08 from: 68- 70 frogge st, ickleton nr saffron walden south cambs CB10 1SH