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MOTIVE FABRICATION LTD

Company number SC544742

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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)
02 Jan 2024	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)
17 Oct 2023	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)
11 Oct 2023	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 - 1 page (1 page)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
18 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
28 Jun 2022	MR04	Satisfaction of charge SC5447420001 in full	View PDF Satisfaction of charge SC5447420001 in full - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC05	Change of details for Motive Offshore Group Ltd. as a person with significant control on 18 September 2018	View PDF Change of details for Motive Offshore Group Ltd. as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
25 Nov 2020	AP01	Appointment of Mr Declan Joseph Slattery as a director on 17 September 2020	View PDF Appointment of Mr Declan Joseph Slattery as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AP03	Appointment of Mr Declan Joseph Slattery as a secretary on 17 September 2020	View PDF Appointment of Mr Declan Joseph Slattery as a secretary on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	TM02	Termination of appointment of John Brebner as a secretary on 7 October 2020	View PDF Termination of appointment of John Brebner as a secretary on 7 October 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
24 Jul 2019	MR01	Registration of charge SC5447420001, created on 22 July 2019	View PDF Registration of charge SC5447420001, created on 22 July 2019 - link opens in a new window - 14 pages (14 pages)
15 Mar 2019	AP03	Appointment of John Brebner as a secretary on 8 March 2019	View PDF Appointment of John Brebner as a secretary on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	TM02	Termination of appointment of Edward Lindsay Acton as a secretary on 8 March 2019	View PDF Termination of appointment of Edward Lindsay Acton as a secretary on 8 March 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	TM01	Termination of appointment of Edward Lindsay Acton as a director on 8 March 2019	View PDF Termination of appointment of Edward Lindsay Acton as a director on 8 March 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 4 pages (4 pages)

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