MOONLESS LIMITED
Company number 02630499 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 14 Dec 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 14 Sep 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 10 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 10/08/2012 | View document |
| 21 Nov 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2011 | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED MR BART OTTEN | View document |
| 10 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH | View document |
| 4 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 22 Sep 2010 | SPECIAL RESOLUTION TO WIND UP | View document |
| 22 Sep 2010 | DECLARATION OF SOLVENCY | View document |
| 22 Sep 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Apr 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 30 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 30/04/2010 | View document |
| 21 Oct 2009 | SECRETARY APPOINTED MISS LAURA HILL | View document |
| 21 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY MARIE MOORE | View document |
| 24 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH | View document |
| 26 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLOSS / 26/08/2008 | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED SECRETARY NORA LAFRENIERE | View document |
| 2 Jun 2008 | SECRETARY APPOINTED MRS MARIE LOUISE MOORE | View document |
| 14 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2005 | SECRETARY RESIGNED | View document |
| 3 Jun 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Mar 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: · CLEVELAND HOUSE · 33 KING STREET · LONDON · SW1Y 6RJ | View document |
| 17 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2003 | SECRETARY RESIGNED | View document |
| 8 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 24 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 May 2002 | DIRECTOR RESIGNED | View document |
| 25 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: · PENTAGON HOUSE · SIR FRANK WHITTLE ROAD · DERBY · DE21 4XA | View document |
| 28 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2001 | SECRETARY RESIGNED | View document |
| 10 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | SECRETARY RESIGNED | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Jul 1999 | ADOPT MEM AND ARTS 13/07/99 | View document |
| 19 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 21 Oct 1998 | NC INC ALREADY ADJUSTED 09/10/98 | View document |
| 21 Oct 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/98 | View document |
| 21 Oct 1998 | ﾽ NC 40000000/790000000 · 09/10/98 | View document |
| 1 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 31 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Jun 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 3 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 1 Jul 1996 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | View document |
| 25 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 12 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | View document |
| 27 Mar 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: · PENTAGON HOUSE · SIR FRANK WHITTLE ROAD · DERBY · DE2 4XA | View document |
| 20 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 25 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | View document |
| 25 May 1994 | 363X | View document |
| 20 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | View document |
| 20 May 1993 | 363X | View document |
| 10 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 15 Oct 1992 | 288 | View document |
| 15 Oct 1992 | SECRETARY RESIGNED | View document |
| 15 Oct 1992 | NEW SECRETARY APPOINTED | View document |
| 8 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS | View document |
| 8 May 1992 | 363X | View document |
| 29 Jan 1992 | S386 DISP APP AUDS 17/01/92 | View document |
| 29 Jan 1992 | S252 DISP LAYING ACC 17/01/92 | View document |
| 29 Jan 1992 | S366A DISP HOLDING AGM 17/01/92 | View document |
| 5 Dec 1991 | ADOPT MEM AND ARTS 27/11/91 | View document |
| 10 Oct 1991 | NC INC ALREADY ADJUSTED · 04/09/91 | View document |
| 24 Sep 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/91 | View document |
| 15 Aug 1991 | DIRECTOR RESIGNED | View document |
| 15 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1991 | 288 | View document |
| 15 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 Aug 1991 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 1991 | SECRETARY RESIGNED | View document |
| 15 Aug 1991 | REGISTERED OFFICE CHANGED ON 15/08/91 FROM: · ST MICHAELS COURT · ST MICHAELS LANE · DERBY · DE1 3HQ | View document |
| 13 Aug 1991 | COMPANY NAME CHANGED · EGHB 31 LIMITED · CERTIFICATE ISSUED ON 13/08/91 | View document |
| 18 Jul 1991 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 18 Jul 1991 | Incorporation | View document |