MOLTEN ROCK EQUIPMENT LIMITED

Company number 05114940

Date	Type	Description	View / Download
08 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
11 May 2017	AD01	Registered office address changed from 13-15 Regent Street Nottingham NG1 5BS to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 11 May 2017	(2 pages)
11 Nov 2016	AD01	Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedford Bedfordshire MK45 2NW to 13-15 Regent Street Nottingham NG1 5BS on 11 November 2016	(2 pages)
09 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2016	4.20	Statement of affairs with form 4.19	(13 pages)
09 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-27	(1 page)
18 May 2016	MR01	Registration of charge 051149400002, created on 13 May 2016	(50 pages)
13 May 2016	AP01	Appointment of Julia Cox as a director on 8 April 2015	(3 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 141,966	(7 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 141,966	(3 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 9 April 2015 GBP 98,613	(3 pages)
01 Jun 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 55,205	(7 pages)
29 May 2015	CH01	Director's details changed for Christopher Nicholas Swift on 8 April 2015	(2 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
19 Jun 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 65,250	(5 pages)
18 Feb 2014	AP01	Appointment of Robert Jones as a director	(3 pages)
18 Feb 2014	AP01	Appointment of Shaun Kerry Matthews as a director	(2 pages)
18 Feb 2014	AP03	Appointment of Thomas Edward Mawhood as a secretary	(4 pages)
07 Jan 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 25,204	(3 pages)
20 Dec 2013	SH08	Change of share class name or designation	(2 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 102,047	(4 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Adopte loan note instrument and loan notes 16/12/2013 RES12 ‐ Resolution of varying share rights or name	(28 pages)

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