MOIR FABRICATIONS LIMITED

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Company Documents

DateDescription
28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/09/154 September 2015 Annual return made up to 1 August 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/08/1429 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/08/1319 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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03/08/133 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/08/129 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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27/06/1227 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/08/1111 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON CATRIONA MOIR / 01/08/2010

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06/09/106 September 2010 Annual return made up to 1 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER MOIR / 01/08/2010

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14/01/1014 January 2010 Annual return made up to 1 August 2009 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/07/0922 July 2009 DIRECTOR RESIGNED DAVID RENNIE

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/09/0812 September 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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26/05/0826 May 2008 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/08/051 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/08/0425 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/08/0329 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/11/019 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/08/0120 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 RETURN MADE UP TO 01/08/00; NO CHANGE OF MEMBERS

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/08/9925 August 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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10/05/9910 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/05/9910 May 1999 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98

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30/07/9830 July 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/05/983 May 1998 REGISTERED OFFICE CHANGED ON 03/05/98 FROM: KERRERA KIMBERLEY COURT ROTHIENORMAN INVERURIE ABERDEENSHIRE AB51 8ZA

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17/11/9717 November 1997 PARTIC OF MORT/CHARGE *****

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12/09/9712 September 1997 SECRETARY RESIGNED

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12/09/9712 September 1997 DIRECTOR RESIGNED

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12/09/9712 September 1997 NEW SECRETARY APPOINTED

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12/09/9712 September 1997 NEW DIRECTOR APPOINTED

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12/09/9712 September 1997 REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 34 ALBYN PLACE ABERDEEN AB10 1FW

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09/09/979 September 1997 COMPANY NAME CHANGED MOUNTWEST 126 LIMITED CERTIFICATE ISSUED ON 10/09/97

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01/08/971 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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