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MOBILES.CO.UK LIMITED

Company number 06320783

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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)
16 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
01 Feb 2012 4.68 Liquidators' statement of receipts and payments to 8 December 2011
15 Feb 2011 AP01 Appointment of Mr Ian Peter Kenyon as a director
22 Dec 2010 600 Appointment of a voluntary liquidator
22 Dec 2010 4.70 Declaration of solvency
22 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-09
05 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 100
26 Jul 2010 AA Full accounts made up to 3 April 2010
16 Jun 2010 AA Full accounts made up to 4 April 2009
15 Mar 2010 AP03 Appointment of Andrew Keith Sunderland as a secretary
15 Mar 2010 TM02 Termination of appointment of Shamim Kazeneh as a secretary
08 Mar 2010 AP01 Appointment of Fiona Catherine Bembridge as a director
08 Mar 2010 TM02 Termination of appointment of Julie Begon as a secretary
08 Mar 2010 TM01 Termination of appointment of Timothy Morris as a director
16 Dec 2009 AP03 Appointment of Miss Julie Begon as a secretary
21 Oct 2009 AR01 Annual return made up to 23 July 2009 with full list of shareholders
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Jul 2009 AA Full accounts made up to 29 March 2008
05 Mar 2009 288a Secretary appointed shamim kazeneh
28 Jan 2009 288b Appointment Terminated Secretary timothy morris
28 Jan 2009 288b Appointment Terminated Director christopher murton
08 Jan 2009 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
10 Sep 2008 363a Return made up to 23/07/08; full list of members
29 Oct 2007 288b Secretary resigned