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MOBILES & THINGS LTD

Company number 05580799

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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)
04 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2013 AD01 Registered office address changed from 3a Brunel Close Drayton Fields Ind Estate Daventry Northamptonshire NN11 8RB United Kingdom on 13 February 2013
04 Jan 2013 L64.07 Completion of winding up
06 Nov 2012 AD01 Registered office address changed from Logistics House Drayton Fields Industrial Estate Sopwith Way Daventry Northamptonshire NN11 8PB on 6 November 2012
10 May 2011 COCOMP Order of court to wind up
25 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
Statement of capital on 2010-10-25
  • GBP 3
30 Sep 2010 TM01 Termination of appointment of Iain Humphrey as a director
30 Sep 2010 TM01 Termination of appointment of Joseph Berry as a director
21 Dec 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr Simon Slater on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Mr Joseph Berry on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Iain Marcus Humphrey on 1 October 2009
21 Dec 2009 CH03 Secretary's details changed for Steven John Fowler on 1 October 2009
11 Nov 2009 AD01 Registered office address changed from 2 Lamport Court Heartlands Daventry Northants NN11 8UF on 11 November 2009
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 03/10/08; full list of members
16 Jan 2009 288a Director appointed mr simon slater
13 Oct 2008 363a Return made up to 03/10/07; full list of members
02 Oct 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
01 Sep 2008 AA Accounts made up to 31 October 2007
09 Apr 2008 CERTNM Company name changed go mobile comms LTD\certificate issued on 15/04/08
11 Jul 2007 AA Accounts made up to 31 October 2006
18 Apr 2007 363s Return made up to 31/10/06; full list of members
21 Mar 2007 363a Return made up to 05/03/07; no change of members
21 Mar 2007 288a New director appointed