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MOORFIELD MEDIA LIMITED

Company number 05132139

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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)
13 May 2012 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-06
15 Apr 2011 4.20 Statement of affairs with form 4.19
15 Apr 2011 600 Appointment of a voluntary liquidator
31 Mar 2011 AD01 Registered office address changed from C/O Simpson Burgess Nash Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester Lancashire M32 0FP on 31 March 2011
01 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
Statement of capital on 2010-06-01
  • GBP 1,000
19 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jun 2009 363a Return made up to 19/05/09; full list of members
29 Jun 2009 287 Registered office changed on 29/06/2009 from simpson burgess nash LTD ground floor maclaren house lancastrian office centre talbot road old trafford manchester lancashire M32 0FP
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Sep 2008 363a Return made up to 19/05/08; full list of members
18 Sep 2008 190 Location of debenture register
18 Sep 2008 353 Location of register of members
18 Sep 2008 287 Registered office changed on 18/09/2008 from c/o simpson burgess nash LTD maclaren house lancastrian office centre talbot road manchester M32 0FP
11 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
16 Aug 2007 363a Return made up to 19/05/07; full list of members
16 Aug 2007 190 Location of debenture register
16 Aug 2007 353 Location of register of members
16 Aug 2007 287 Registered office changed on 16/08/07 from: ground floor maclaren house lancastrian office centre talbot road old trafford manchester M32 0FP
17 Jul 2007 287 Registered office changed on 17/07/07 from: frontier house merchants quay salford quays manchester M50 3SR
11 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
16 Jun 2006 363a Return made up to 19/05/06; full list of members