MORELIA DEVELOPMENT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/05/1716 May 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/02/1728 February 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/02/1716 February 2017 | APPLICATION FOR STRIKING-OFF |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM UNIT 1 CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BP |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HAMMOND |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 18/09/1518 September 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HAMMOND / 31/07/2015 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MRS NICOLA HAMMOND |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 29 MOORLANDS CONSETT COUNTY DURHAM DH8 0LQ |
| 31/07/1531 July 2015 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM ROCHE |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MISS ANGELA THOMPSON |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/08/1428 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM UNIT 1 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK CONSETT DURHAM DH8 6BP UNITED KINGDOM |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR ADAM ROCHE |
| 02/06/142 June 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MISS ANGELA THOMPSON |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM ROCHE |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY SUNFLOWER SECRETARIES LTD |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 29 MOORLANDS BLACKHILL CONSETT COUNTY DURHAM DH8 0LQ ENGLAND |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/08/131 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/04/1319 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNFLOWER SECRETARIES LTD / 01/10/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/10/1210 October 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ |
| 30/07/1230 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 24 HYDENSIDE THE GROVE CONSETT COUNTY DURHAM DH8 8AE UNITED KINGDOM |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR ADAM ROCHE |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHERYL ROBINSON |
| 02/11/112 November 2011 | SAIL ADDRESS CREATED |
| 02/11/112 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 01/11/111 November 2011 | CORPORATE SECRETARY APPOINTED SUNFLOWER SECRETARIES LTD |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 26 WEST PARADE CONSETT CO DURHAM DH8 5RR |
| 30/08/1130 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MISS CHERYL ROBINSON |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE WARBURTON |
| 23/08/1023 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 19/08/2010 |
| 02/09/092 September 2009 | CURREXT FROM 31/08/2010 TO 31/10/2010 |
| 19/08/0919 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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