MOSS HOUSE GROUP (SYSTEMS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1019 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/11/0919 November 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/09/0916 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2009 |
| 19/09/0819 September 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/09/0819 September 2008 | SPECIAL RESOLUTION TO WIND UP |
| 19/09/0819 September 2008 | DECLARATION OF SOLVENCY |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER PRINCE |
| 30/07/0830 July 2008 | SECRETARY APPOINTED MR GRAEME ROY COOKSLEY |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAEME COOKSLEY |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY KIRK ISAACSON |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0825 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM EAST COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 2AF |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: TELFER HOUSE RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0731 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/05/0731 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 28/02/0428 February 2004 | AUDITOR'S RESIGNATION |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 07/09/037 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: CHURCHFIELDS STONESFIELD WITNEY OXFORDSHIRE OX29 8ST |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 21/12/0021 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS; AMEND |
| 02/06/002 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | AUDITOR'S RESIGNATION |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: MOSS HOUSE HIGH STREET MOSBOROUGH SHEFFIELD S19 5AE |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/11/99 |
| 22/11/9922 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/9922 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9922 November 1999 | ALTERMEMORANDUM12/11/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/965 August 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | SECRETARY RESIGNED |
| 25/07/9625 July 1996 | |
| 25/07/9625 July 1996 | |
| 25/07/9625 July 1996 | |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED |
| 09/07/969 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/12/9519 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | |
| 17/05/9517 May 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/07/9420 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/07/94 |
| 20/07/9420 July 1994 | |
| 06/12/936 December 1993 | REGISTERED OFFICE CHANGED ON 06/12/93 FROM: MOSS HOUSE HIGH STREET MOSBORO SHEFFIELD S19 5AE |
| 06/12/936 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/936 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/03/9325 March 1993 | 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