MOTION TECHNOLOGY LIMITED

Company Documents

DateDescription
12/08/1412 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/08/135 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOWAN

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09/08/129 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/08/115 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/08/1023 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/08/0917 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/02/099 February 2009 SECRETARY APPOINTED MR. PETER FREDERICK MCGOWAN

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06/02/096 February 2009 APPOINTMENT TERMINATED SECRETARY LINDA LEES

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30/01/0930 January 2009 PREVEXT FROM 31/03/2008 TO 30/09/2008

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22/01/0922 January 2009 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 NEW SECRETARY APPOINTED

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: G OFFICE CHANGED 24/07/07 WYTON LODGE WORKS KIRKLINGTON ROAD, HOCKERTON SOUTHWELL NOTTINGHAMSHIRE NG25 0PH

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/07/0724 July 2007 DIRECTOR RESIGNED

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/08/0629 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/08/0517 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/08/0427 August 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/10/023 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/10/0112 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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21/03/0121 March 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01

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21/03/0121 March 2001 REGISTERED OFFICE CHANGED ON 21/03/01 FROM: G OFFICE CHANGED 21/03/01 16 WAKELING CLOSE SOUTHWELL NOTTINGHAMSHIRE NG25 0JF

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16/10/0016 October 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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09/12/999 December 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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06/11/986 November 1998 RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS

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27/08/9827 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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05/11/975 November 1997 RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS

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01/09/971 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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29/10/9629 October 1996 RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS

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16/08/9616 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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20/10/9520 October 1995 RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS

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15/09/9515 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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15/09/9515 September 1995 EXEMPTION FROM APPOINTING AUDITORS 22/08/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/11/942 November 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS

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16/11/9316 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/11/9316 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/11/931 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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