- Company Overview for MORAYBURN LIMITED (06532101)
- Filing history for MORAYBURN LIMITED (06532101)
- People for MORAYBURN LIMITED (06532101)
- Insolvency for MORAYBURN LIMITED (06532101)
- More for MORAYBURN LIMITED (06532101)
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) |
---|---|---|---|
10 May 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Feb 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 14 September 2010 | |
07 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
30 Sep 2009 | 287 | Registered office changed on 30/09/2009 from one portland place london W1B 1PN | |
23 Sep 2009 | RESOLUTIONS |
Resolutions
|
|
23 Sep 2009 | 4.70 | Declaration of solvency | |
06 Apr 2009 | 363a | Return made up to 12/03/09; full list of members | |
02 Dec 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
21 May 2008 | 122 | S-div | |
21 May 2008 | 122 | Gbp sr 0@0 | |
21 May 2008 | RESOLUTIONS |
Resolutions
|
|
22 Apr 2008 | 288a | Secretary appointed alexander marc bligh | |
18 Apr 2008 | 88(2) | Ad 31/03/08 gbp si 2701000@1=2701000 gbp ic 250/2701250 | |
18 Apr 2008 | 88(2) | Ad 28/03/08 gbp si 249@1=249 gbp ic 1/250 | |
18 Apr 2008 | 288b | Appointment Terminated Director adrian scheps | |
18 Apr 2008 | 288a | Director appointed malcolm philip edgecumbe dudley-williams | |
18 Apr 2008 | 288a | Director appointed alexander marc bligh | |
18 Apr 2008 | 123 | Nc inc already adjusted 31/03/08 | |
18 Apr 2008 | MA | Memorandum and Articles of Association | |
18 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
29 Mar 2008 | 288a | Secretary appointed bondturbo LIMITED | |
29 Mar 2008 | 288a | Director appointed adrian edward scheps | |
28 Mar 2008 | 288b | Appointment Terminated Secretary waterlow secretaries LIMITED | |
28 Mar 2008 | 288b | Appointment Terminated Director waterlow nominees LIMITED |