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MOCON UK LTD

Company number 06342005

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-26 - link opens in a new window - 1 page (1 page)
18 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
09 Jan 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
20 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders Statement of capital on 2011-09-20 GBP 100	View PDF Annual return made up to 14 August 2011 with full list of shareholders Statement of capital on 2011-09-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	CH01	Director's details changed for Mrs Sara Morris on 23 November 2010	View PDF Director's details changed for Mrs Sara Morris on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	CH01	Director's details changed for Mr Lee David Morris on 23 November 2010	View PDF Director's details changed for Mr Lee David Morris on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
30 Nov 2010	CH01	Director's details changed for Mrs Sara Morris on 23 November 2010	View PDF Director's details changed for Mrs Sara Morris on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	CH01	Director's details changed for Mr Lee David Morris on 23 November 2010	View PDF Director's details changed for Mr Lee David Morris on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	CH03	Secretary's details changed for Sara Morris on 23 November 2010	View PDF Secretary's details changed for Sara Morris on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	CH01	Director's details changed for Sara Morris on 14 August 2010	View PDF Director's details changed for Sara Morris on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
20 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
13 Oct 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from bradshaws chartered accountants red hill house hope street saltney chester cheshire CH4 8BU	View PDF Registered office changed on 13/10/2008 from bradshaws chartered accountants red hill house hope street saltney chester cheshire CH4 8BU - link opens in a new window - 1 page (1 page)
07 Oct 2008	225	Accounting reference date extended from 31/08/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/08/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
25 Sep 2007	287	Registered office changed on 25/09/07 from: suite 21 lords business centre lords house 665 north circular road london NW2 7AX	View PDF Registered office changed on 25/09/07 from: suite 21 lords business centre lords house 665 north circular road london NW2 7AX - link opens in a new window - 1 page (1 page)
14 Aug 2007	NEWINC	Incorporation

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MOCON UK LTD

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