MORELIA DEVELOPMENT LTD
Company number 06994492 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 16 May 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 28 Feb 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Feb 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Feb 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM · UNIT 1 CONSETT BUSINESS PARK · VILLA REAL · CONSETT · COUNTY DURHAM · DH8 6BP | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HAMMOND | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 18 Sep 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED MRS NICOLA HAMMOND | View document |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HAMMOND / 31/07/2015 | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Jul 2015 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD | View document |
| 31 Jul 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM · 29 MOORLANDS · CONSETT · COUNTY DURHAM · DH8 0LQ | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM ROCHE | View document |
| 15 May 2015 | DIRECTOR APPOINTED MISS ANGELA THOMPSON | View document |
| 28 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM · UNIT 1 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK · CONSETT · DURHAM · DH8 6BP · UNITED KINGDOM | View document |
| 3 Jun 2014 | DIRECTOR APPOINTED MR ADAM ROCHE | View document |
| 2 Jun 2014 | DIRECTOR APPOINTED MISS ANGELA THOMPSON | View document |
| 2 Jun 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY SUNFLOWER SECRETARIES LTD | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM ROCHE | View document |
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM · 29 MOORLANDS · BLACKHILL · CONSETT · COUNTY DURHAM · DH8 0LQ · ENGLAND | View document |
| 1 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 19 Apr 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNFLOWER SECRETARIES LTD / 01/10/2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 10 Oct 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ | View document |
| 30 Jul 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CHERYL ROBINSON | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED MR ADAM ROCHE | View document |
| 14 Feb 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 24 HYDENSIDE THE GROVE CONSETT COUNTY DURHAM DH8 8AE UNITED KINGDOM | View document |
| 2 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 1 Nov 2011 | CORPORATE SECRETARY APPOINTED SUNFLOWER SECRETARIES LTD | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED | View document |
| 1 Sep 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 26 WEST PARADE CONSETT CO DURHAM DH8 5RR | View document |
| 30 Aug 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE WARBURTON | View document |
| 24 Mar 2011 | DIRECTOR APPOINTED MISS CHERYL ROBINSON | View document |
| 23 Aug 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 19 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 19/08/2010 | View document |
| 2 Sep 2009 | CURREXT FROM 31/08/2010 TO 31/10/2010 | View document |
| 19 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |