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MOLL SPRINGS LIMITED

Company number 05513574

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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)
25 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Jul 2013 CH03 Secretary's details changed for Mr Howard John Wentworth Adams on 20 July 2013
25 Jul 2013 CH01 Director's details changed for Mr Martin Howard Wentworth Adams on 20 July 2013
25 Jul 2013 CH01 Director's details changed for Mr Howard John Wentworth Adams on 20 July 2013
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
08 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
06 Sep 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
06 Sep 2010 TM01 Termination of appointment of Alison Harrison as a director
12 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
21 Jul 2009 363a Return made up to 20/07/09; full list of members
14 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re authorisation to sign legal docs 01/07/2009
01 May 2009 AA Total exemption small company accounts made up to 31 July 2008
01 May 2009 225 Accounting reference date shortened from 31/07/2009 to 31/05/2009
09 Dec 2008 363a Return made up to 20/07/08; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from moll springs mill old moll road netherton huddersfield HD4 7DN
19 May 2008 AA Total exemption small company accounts made up to 31 July 2007
17 Jan 2008 288c Director's particulars changed
17 Jan 2008 363a Return made up to 20/07/07; full list of members
17 Jan 2008 363a Return made up to 20/07/06; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 July 2006
16 Jan 2008 AC92 Restoration by order of the court
12 Jun 2007 GAZ2 Final Gazette dissolved via compulsory strike-off