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MOXIE MAKERS LTD

Company number 06275543

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2012 DS01 Application to strike the company off the register
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
Statement of capital on 2012-06-18
  • GBP 100
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of Hayley Manning as a director
17 Feb 2011 AP03 Appointment of Ms Loraine Biggins as a secretary
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Oct 2010 AD01 Registered office address changed from 1 Pink Lane Newcastle-upon-Tyne NE1 5DW on 14 October 2010
05 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share transfer 27/11/2007
31 Oct 2009 AR01 Annual return made up to 11 June 2009 with full list of shareholders
26 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer
19 Oct 2009 AR01 Annual return made up to 11 June 2008 with full list of shareholders
23 Jun 2009 363a Return made up to 11/06/09; full list of members
23 Jun 2009 288c Director's Change of Particulars / hayley manning / 01/01/2009 / HouseName/Number was: , now: 2; Street was: 45 theresa street, now: rectory cottage; Area was: blaydon, now: ryton village; Post Code was: NE21 4QE, now: NE40 3QA
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Oct 2008 363a Return made up to 11/06/08; full list of members
09 Feb 2008 395 Particulars of mortgage/charge
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Secretary resigned
16 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08