MOORFIELD CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 21/10/2221 October 2022 | Registered office address changed from The Brandon Medical Business Centre Elmfield Road Morley Leeds LS27 0EL to 36 36 Park Lane Rothwell Leeds West Yorkshire LS16 0EP on 2022-10-21 |
| 20/10/2220 October 2022 | Termination of appointment of Gillian Manktelow as a director on 2022-03-19 |
| 20/10/2220 October 2022 | Micro company accounts made up to 2022-09-30 |
| 20/10/2220 October 2022 | Application to strike the company off the register |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK HOWARTH |
| 14/10/1414 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM THE BRANDON MEDICAL BUSINESS CENTRE ELMFIELD ROAD MORLEY LEEDS LS27 0EL ENGLAND |
| 13/11/1313 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM UNIT 17 ASHBROOKE PARK PARKSIDE LANE LEEDS LS11 5TD |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/10/129 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/10/106 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/10/099 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK COLIN HOWARTH / 02/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MANKTELOW / 02/10/2009 |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: G OFFICE CHANGED 22/04/04 UNIT 1 ASHBROOK PARK PARKSIDE LANE LEEDS LS11 5TD |
| 21/10/0321 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | � IC 600/400 26/10/01 � SR 200@1=200 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | � IC 800/600 17/11/00 � SR 200@1=200 |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | � IC 1000/800 16/05/97 � SR 200@1=200 |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED |
| 09/05/979 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | NC INC ALREADY ADJUSTED 12/04/95 |
| 22/08/9522 August 1995 | � NC 100/1000 12/04/95 |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/03/941 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9325 October 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/12/922 December 1992 | 02/10/92 FULL LIST NOF |
| 02/12/922 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 FROM: G OFFICE CHANGED 02/03/92 TECHNICO HOUSE RICKARD SHAW LANE PUDSEY,LEEDS WEST YORKSHIRE,LS28 6AA |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | COMPANY NAME CHANGED MAINMOST LIMITED CERTIFICATE ISSUED ON 24/01/92 |
| 07/01/927 January 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 FROM: G OFFICE CHANGED 07/01/92 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 07/01/927 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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