MOFFAT COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1230 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/07/1217 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/07/125 July 2012 | APPLICATION FOR STRIKING-OFF |
| 13/01/1213 January 2012 | ARTICLES OF ASSOCIATION |
| 03/11/113 November 2011 | ALTER ARTICLES 14/10/2011 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 16/09/0916 September 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM AURORA COURT BARTON ROAD TEESIDE MIDLESBOROUGH TS2 1RY |
| 24/08/0924 August 2009 | DIRECTOR AND SECRETARY APPOINTED SIMON TINOTHY CLARK |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED ALASTAIR WAITE |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MAXWELL |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED SECRETARY JUNE ADDISON |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK STOREY |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR MOHAMMED MERALI |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MEW |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED NEIL STEPHENSON |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR ASHLEY CARTER |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR IAN GORHAM |
| 05/08/095 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED PATRICK DESMOND STOREY |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLEARY |
| 23/09/0823 September 2008 | AUDITOR'S RESIGNATION |
| 07/08/087 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/08/087 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 21/08/0721 August 2007 | |
| 21/08/0721 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 30 FINSBURY SQUARE LONDON EC2P 2YU |
| 13/07/0713 July 2007 | |
| 13/07/0713 July 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 |
| 11/07/0711 July 2007 | COMPANY NAME CHANGED RSM MOFFAT LIMITED CERTIFICATE ISSUED ON 11/07/07 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 186 CITY ROAD LONDON EC1V 2NU |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | S386 DISP APP AUDS 21/01/05 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | MEMORANDUM OF ASSOCIATION |
| 05/04/045 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | COMPANY NAME CHANGED MOFFAT COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 01/04/04 |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 1 BOW LANE LONDON EC4M 9EE |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | AUDITOR'S RESIGNATION |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/08/974 August 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED |
| 04/08/974 August 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 145 QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2DY |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/12/954 December 1995 | |
| 04/12/954 December 1995 | |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | COMPANY NAME CHANGED LOR TELECOM PROJECTS LIMITED CERTIFICATE ISSUED ON 26/09/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/08/944 August 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | |
| 10/09/9110 September 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/02/9119 February 1991 | S366AS379A 18/01/91 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: 16,HARTWELL ROAD LONG STREET HANSLOPE BUCKINGHAMPSHIRE MK19 7BZ |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/09/891 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | REGISTERED OFFICE CHANGED ON 17/08/89 FROM: VICTORIA HOUSE VICTORIA STREET NORTHAMPTON NN1 3NR |
| 06/06/896 June 1989 | COMPANY NAME CHANGED KELSEY LIMITED CERTIFICATE ISSUED ON 07/06/89 |
| 06/03/896 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company