MAINMOVE LIMITED

Company Documents

DateDescription
12/12/1312 December 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/09/1312 September 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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30/07/1330 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/07/1330 July 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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02/01/132 January 2013 REGISTERED OFFICE CHANGED ON 02/01/2013 FROM
53 MOOR CRESCENT
GOSFORTH
NEWCASTLE UPON TYNE
NE3 4AQ

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02/01/132 January 2013 SPECIAL RESOLUTION TO WIND UP

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02/01/132 January 2013 DECLARATION OF SOLVENCY

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02/01/132 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/12/1231 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/04/1224 April 2012 Annual return made up to 18 January 2012 with full list of shareholders

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13/03/1213 March 2012 31/03/11 TOTAL EXEMPTION FULL

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06/04/116 April 2011 Annual return made up to 18 January 2011 with full list of shareholders

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30/12/1030 December 2010 31/03/10 TOTAL EXEMPTION FULL

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02/03/102 March 2010 31/03/09 TOTAL EXEMPTION FULL

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27/01/1027 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE ROBSON / 27/01/2010

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04/03/094 March 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 31/03/08 TOTAL EXEMPTION FULL

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19/02/0819 February 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/03/0723 March 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/02/0628 February 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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23/02/0523 February 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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17/02/0417 February 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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06/03/036 March 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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28/02/0228 February 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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19/03/0119 March 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/02/0029 February 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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05/12/995 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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07/04/997 April 1999 RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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30/06/9830 June 1998 DIRECTOR RESIGNED

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05/03/985 March 1998 RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS

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05/01/985 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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04/06/974 June 1997 DIRECTOR RESIGNED

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03/03/973 March 1997 RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS

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23/01/9723 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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13/02/9613 February 1996 RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS

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30/01/9630 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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20/01/9520 January 1995 RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS

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20/01/9520 January 1995 REGISTERED OFFICE CHANGED ON 20/01/95

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19/01/9519 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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27/10/9427 October 1994 SECRETARY'S PARTICULARS CHANGED

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15/07/9415 July 1994 REGISTERED OFFICE CHANGED ON 15/07/94 FROM: G OFFICE CHANGED 15/07/94 14 FURZEFIELD ROAD GOSFORTH NEWCASTLE UPON TYNE NE3 4EA

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28/02/9428 February 1994 DIRECTOR'S PARTICULARS CHANGED

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28/02/9428 February 1994 RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS

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28/02/9428 February 1994

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10/02/9410 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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23/02/9323 February 1993 DIRECTOR'S PARTICULARS CHANGED

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23/02/9323 February 1993 RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS

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23/02/9323 February 1993

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04/02/934 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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19/05/9219 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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13/03/9213 March 1992

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13/03/9213 March 1992 DIRECTOR'S PARTICULARS CHANGED

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13/03/9213 March 1992 RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS

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13/08/9113 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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29/05/9129 May 1991

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29/05/9129 May 1991 18/01/91 FULL LIST NOF

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19/03/9119 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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26/02/9126 February 1991

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26/02/9126 February 1991 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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31/05/8931 May 1989 NEW DIRECTOR APPOINTED

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23/03/8923 March 1989 NC INC ALREADY ADJUSTED

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23/03/8923 March 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/03/89

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17/03/8917 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/03/8917 March 1989 REGISTERED OFFICE CHANGED ON 17/03/89 FROM: G OFFICE CHANGED 17/03/89 84,TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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18/01/8918 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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