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MOTION CONTRACTS LIMITED

Company number 09513224

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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)
07 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2021 TM01 Termination of appointment of David Norcross as a director on 16 January 2021
15 Oct 2020 PSC04 Change of details for Mr Anthony Oliver Pickthall as a person with significant control on 15 October 2020
08 Oct 2020 PSC01 Notification of Anthony Oliver Pickthall as a person with significant control on 28 September 2020
06 Oct 2020 PSC07 Cessation of David Norcross as a person with significant control on 28 September 2020
06 Oct 2020 AP01 Appointment of Mr Anthony Oliver Pickthall as a director on 28 September 2020
22 Jul 2020 PSC04 Change of details for Mr David Norcross as a person with significant control on 22 July 2020
22 Jul 2020 CH01 Director's details changed for Mr David Norcross on 22 July 2020
03 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-21
31 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
25 Feb 2020 PSC07 Cessation of Kevin Andrew Coppard as a person with significant control on 6 April 2016
23 May 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
18 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
08 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 26 March 2017 with updates
17 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
26 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)