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MOEN CONSTRUCTION LIMITED

Company number 05373160

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2011 DS01 Application to strike the company off the register
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Oct 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 January 2010
30 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
Statement of capital on 2010-04-30
  • GBP 100
29 Apr 2010 CH01 Director's details changed for Michael John Parsons on 23 February 2010
23 Jul 2009 288c Director's Change of Particulars / michael parsons / 10/07/2009 / HouseName/Number was: , now: court cottage; Street was: 2 binghams farm cottages, now: tower hill; Area was: melplash, now: netherbury; Post Code was: DT6 3TT, now: DT6 5ND
23 Jul 2009 287 Registered office changed on 23/07/2009 from 2 binghams farm cottages melplash bridport dorset DT6 3TT
07 May 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Mar 2009 363a Return made up to 23/02/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
19 Mar 2008 363a Return made up to 23/02/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
05 Mar 2007 363a Return made up to 23/02/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
04 Apr 2006 363s Return made up to 23/02/06; full list of members
04 Apr 2006 363(288) Director's particulars changed
22 Jun 2005 395 Particulars of mortgage/charge
04 May 2005 395 Particulars of mortgage/charge
31 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2005 88(2)R Ad 23/02/05--------- £ si 99@1=99 £ ic 1/100
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New secretary appointed;new director appointed