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MOTION INSTALLATIONS LIMITED

Company number 06540116

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 SOAS(A) Voluntary strike-off action has been suspended
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2011 DS01 Application to strike the company off the register
24 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
Statement of capital on 2011-03-24
  • GBP 2
18 Oct 2010 CH03 Secretary's details changed for Anthony James Best on 15 October 2010
18 Oct 2010 CH01 Director's details changed for Mr Anthony James Best on 15 October 2010
14 May 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 AD01 Registered office address changed from Astley Grange Farm Back Lane East Langton Market Harborough Leicestershire LE16 7TB on 12 May 2010
15 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
13 Apr 2010 AP03 Appointment of Anthony James Best as a secretary
07 Apr 2010 TM02 Termination of appointment of John Turner as a secretary
07 Apr 2010 TM02 Termination of appointment of John Turner as a secretary
08 Sep 2009 288b Appointment Terminated Director matthew searson
18 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 19/03/09; full list of members
11 Mar 2009 288a Secretary appointed john turner
11 Mar 2009 288b Appointment Terminated Secretary andrew hill
11 Mar 2009 287 Registered office changed on 11/03/2009 from 8 the field somerby melton mowbray leicestershire LE14 2PT
07 Nov 2008 88(2) Ad 14/08/08 gbp si 1@1=1 gbp ic 1/2
08 May 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
28 Apr 2008 288b Appointment Terminated Secretary swift incorporations LIMITED
19 Mar 2008 NEWINC Incorporation