MOUCHEL MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/09/115 September 2011 | APPLICATION FOR STRIKING-OFF |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR RODNEY HEWER HARRIS |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON |
| 22/06/1122 June 2011 | SECRETARY APPOINTED CHRISTINE ANN SHAW |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR DAVID TILSTON |
| 30/12/1030 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 16/08/1016 August 2010 | SECRETARY APPOINTED MR CARL SJOGREN |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY KELLY LEE |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM WEST HALL PARVIS ROAD WEST BYFLEET WEYBRIDGE SURREY KT14 6EZ |
| 24/12/0924 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN |
| 05/06/095 June 2009 | SECRETARY APPOINTED MS KELLY LEE |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 29/07/9729 July 1997 | S252 DISP LAYING ACC 24/07/97 |
| 29/07/9729 July 1997 | S366A DISP HOLDING AGM 24/07/97 |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | NEW SECRETARY APPOINTED |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 20/07/9520 July 1995 | |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | |
| 05/05/955 May 1995 | DIRECTOR RESIGNED |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | |
| 19/12/9419 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 12/12/9412 December 1994 | |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 23/05/9423 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9412 May 1994 | ALTER MEM AND ARTS 25/04/94 |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9317 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 29/08/9329 August 1993 | |
| 29/08/9329 August 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 02/02/922 February 1992 | |
| 02/02/922 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/922 January 1992 | |
| 02/01/922 January 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | |
| 15/02/9115 February 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | |
| 03/01/913 January 1991 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 29/10/90 |
| 03/01/913 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 27/02/9027 February 1990 | COMPANY NAME CHANGED MOUCHEL MANAGEMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 28/02/90 |
| 19/02/9019 February 1990 | DIRECTOR RESIGNED |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 02/11/89; NO CHANGE OF MEMBERS |
| 29/08/8929 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 05/12/885 December 1988 | RETURN MADE UP TO 24/10/88; NO CHANGE OF MEMBERS |
| 12/01/8812 January 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 13/02/8713 February 1987 | NEW DIRECTOR APPOINTED |
| 03/07/863 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
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