Companies House does not verify the accuracy of the information filed

Advanced company search

MOYNE CONSTRUCTION LTD

Company number 08205347

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
02 May 2019	AD01	Registered office address changed from Unit K1, Pelican Works Wakefield Road Leeds West Yorkshire LS26 0RS to Wesley House Huddersfield Road Birstall Batley WF17 9EJ on 2 May 2019	View PDF Registered office address changed from Unit K1, Pelican Works Wakefield Road Leeds West Yorkshire LS26 0RS to Wesley House Huddersfield Road Birstall Batley WF17 9EJ on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-12 - link opens in a new window - 1 page (1 page)
10 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2018	AA	Unaudited abridged accounts made up to 28 February 2017	View PDF Unaudited abridged accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	PSC04	Change of details for Mr David James Mccullen as a person with significant control on 31 March 2017	View PDF Change of details for Mr David James Mccullen as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	PSC04	Change of details for Mr Robert Edward Casey as a person with significant control on 31 March 2017	View PDF Change of details for Mr Robert Edward Casey as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	CH01	Director's details changed for Mr Robert Edward Casey on 31 March 2017	View PDF Director's details changed for Mr Robert Edward Casey on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	CH01	Director's details changed for Mr David James Mccullen on 31 March 2017	View PDF Director's details changed for Mr David James Mccullen on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	MR01	Registration of charge 082053470001, created on 24 March 2017	View PDF Registration of charge 082053470001, created on 24 March 2017 - link opens in a new window - 52 pages (52 pages)
22 Feb 2017	AD01	Registered office address changed from Unit 7 Pepper Road Hunslet Leeds West Yorkshire LS10 2RU to Unit K1, Pelican Works Wakefield Road Leeds West Yorkshire LS26 0RS on 22 February 2017	View PDF Registered office address changed from Unit 7 Pepper Road Hunslet Leeds West Yorkshire LS10 2RU to Unit K1, Pelican Works Wakefield Road Leeds West Yorkshire LS26 0RS on 22 February 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	TM02	Termination of appointment of Sharon Casey as a secretary on 7 October 2014	View PDF Termination of appointment of Sharon Casey as a secretary on 7 October 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 7 October 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to Unit 7 Pepper Road Hunslet Leeds West Yorkshire LS10 2RU on 14 November 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW to Unit 7 Pepper Road Hunslet Leeds West Yorkshire LS10 2RU on 14 November 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AP01	Appointment of Mr David James Mccullen as a director on 7 October 2014	View PDF Appointment of Mr David James Mccullen as a director on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	TM01	Termination of appointment of Sharron Casey as a director on 7 October 2014	View PDF Termination of appointment of Sharron Casey as a director on 7 October 2014 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?