MOVECHASE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1326 July 2013 | STRUCK OFF AND DISSOLVED |
| 05/04/135 April 2013 | FIRST GAZETTE |
| 18/12/1218 December 2012 | 30/06/12 NO CHANGES |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MARK HARRIS |
| 18/12/1218 December 2012 | CORPORATE SECRETARY APPOINTED MIS Q LIMITED |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN WANN |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH TOSH |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY DEREK WANN |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM CROFT ROAD MONTROSE DD10 9NL |
| 08/06/128 June 2012 | COMPANY NAME CHANGED DISCOVERY ROOFING & CLADDING LIMITED CERTIFICATE ISSUED ON 08/06/12 |
| 08/06/128 June 2012 | CHANGE OF NAME 06/06/2012 |
| 03/11/113 November 2011 | CHANGE OF NAME 01/11/2011 |
| 03/11/113 November 2011 | COMPANY NAME CHANGED DISCOVERY ROOFING LIMITED CERTIFICATE ISSUED ON 03/11/11 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MRS KAREN WANN |
| 03/02/113 February 2011 | DIRECTOR APPOINTED SARAH LOUISE TOSH |
| 03/02/113 February 2011 | SECRETARY APPOINTED DEREK WILLIAM WANN |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FOTHERINGHAM |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY PEARL FOTHERINGHAM |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FORBES |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/07/105 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 24/01/0924 January 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS; AMEND |
| 04/11/084 November 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: SOUTH QUAY FERRYDEN MONTROSE ANGUS DD10 9SL |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 30/06/05; CHANGE OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/07/02 |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9919 August 1999 | � IC 43000/39570 16/07/99 � SR 1715@2=3430 |
| 01/08/991 August 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/07/99 |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/07/95 |
| 30/08/9430 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/08/942 August 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/08/9316 August 1993 | NEW DIRECTOR APPOINTED |
| 16/08/9316 August 1993 | |
| 16/08/9316 August 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/01/9328 January 1993 | REGISTERED OFFICE CHANGED ON 28/01/93 FROM: BURNSIDE MILL BLACKNESS TRADING PRECINCT MILNS EAST WYND DUNDEE DD1 5BY |
| 08/07/928 July 1992 | |
| 08/07/928 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/08/917 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | |
| 26/07/9026 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | PARTIC OF MORT/CHARGE 1255 |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/08/8918 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/8910 August 1989 | ALLOTS 15688-31589 34999*�1 Ord |
| 11/04/8911 April 1989 | REGISTERED OFFICE CHANGED ON 11/04/89 FROM: THE STABLES CROWN ALLEY LAURENCEKIRK |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | |
| 29/03/8929 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/899 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/896 March 1989 | COMPANY NAME CHANGED MOVECHASE LIMITED CERTIFICATE ISSUED ON 07/03/89 |
| 01/03/891 March 1989 | ALTER MEM AND ARTS 070189 |
| 01/03/891 March 1989 | G123 BY �99000 TO �100000 070189 |
| 01/03/891 March 1989 | ALTER MEM AND ARTS 070189 |
| 01/03/891 March 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 070189 |
| 01/03/891 March 1989 | INC CAP TO �100000 070189 |
| 24/02/8924 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/8924 February 1989 | REGISTERED OFFICE CHANGED ON 24/02/89 FROM: G OFFICE CHANGED 24/02/89 24 CASTLE ST EDINBURGH EH2 3HT |
| 24/02/8924 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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