MOSS WAY DEVELOPMENTS LTD

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DateDescription
27/05/1427 May 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002926,PR003190

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27/05/1427 May 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002926,PR003190

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29/03/1429 March 2014 DISS40 (DISS40(SOAD))

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27/03/1427 March 2014 Annual return made up to 8 November 2013 with full list of shareholders

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27/03/1427 March 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
C/O TINDLE'S LLP SCOTSWOOD HOUSE SCOTSWOOD HOUSE, TEESDALE SOUTH
THORNABY PLACE
STOCKTON-ON-TEES
CLEVELAND
TS17 6SB
ENGLAND

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11/03/1411 March 2014 FIRST GAZETTE

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/11/1228 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/02/128 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55

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16/01/1216 January 2012 08/11/11 NO CHANGES

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13/01/1213 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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13/01/1213 January 2012 SAIL ADDRESS CREATED

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25/11/1125 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/07/1125 July 2011 SECRETARY'S CHANGE OF PARTICULARS / JILLIAN ELIZABETH MOSS / 27/06/2011

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 24 BEECHWOOD AVENUE DARLINGTON COUNTY DURHAM DL3 7HP

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GAVIN MOSS / 27/06/2011

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 27 LEVENSIDE STOKESLEY NORTY YORKSHIRE TS9 5AR

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GAVIN MOSS / 27/01/2010

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19/07/1119 July 2011 08/11/10 NO CHANGES

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19/07/1119 July 2011 SECRETARY'S CHANGE OF PARTICULARS / JILLIAN ELIZABETH MOSS / 27/01/2010

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GAVIN MOSS / 27/10/2010

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18/07/1118 July 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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28/06/1128 June 2011 STRUCK OFF AND DISSOLVED

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15/03/1115 March 2011 FIRST GAZETTE

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/02/105 February 2010 Annual return made up to 8 November 2009 with full list of shareholders

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13/11/0913 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 December 2007

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12/12/0812 December 2008 RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS

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11/12/0811 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MOSS / 30/01/2008

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11/12/0811 December 2008 SECRETARY'S CHANGE OF PARTICULARS / JILLIAN MOSS / 30/01/2008

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: G OFFICE CHANGED 01/02/08 NEW CLOSE FARM HUTTON RUDBY YARM CLEVELAND TS15 0JB

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31/01/0831 January 2008 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/10/072 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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17/01/0717 January 2007 SECRETARY RESIGNED

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/09/0621 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/09/062 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: G OFFICE CHANGED 01/09/06 10 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NA

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25/08/0625 August 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/12/0513 December 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 NEW SECRETARY APPOINTED

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30/06/0530 June 2005 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0414 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/0410 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0410 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/09/044 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/09/044 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/09/044 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/09/044 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/09/044 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/09/044 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/09/044 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0425 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/06/045 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0412 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/03/045 March 2004 REGISTERED OFFICE CHANGED ON 05/03/04 FROM: G OFFICE CHANGED 05/03/04 NEW CLOSE FARM HUTTON RUDBY NORTH YORKSHIRE TS15 0JB

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07/01/047 January 2004 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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18/11/0318 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0318 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0318 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0318 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0330 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0329 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/10/033 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/10/033 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0330 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0330 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0330 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0311 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0311 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0311 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0311 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0317 June 2003 NEW SECRETARY APPOINTED

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17/06/0317 June 2003 SECRETARY RESIGNED

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/03/034 March 2003 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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20/02/0320 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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24/04/0124 April 2001 RETURN MADE UP TO 08/11/00; CHANGE OF MEMBERS

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24/04/0124 April 2001 NEW SECRETARY APPOINTED

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24/04/0124 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/04/0124 April 2001 REGISTERED OFFICE CHANGED ON 24/04/01

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/12/9917 December 1999 RETURN MADE UP TO 08/11/99; NO CHANGE OF MEMBERS

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12/04/9912 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/11/9812 November 1998 RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS

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03/07/983 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/05/985 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/05/985 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9824 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/981 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9826 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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25/03/9825 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9825 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/03/986 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9828 January 1998 RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS; AMEND

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13/01/9813 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9812 January 1998 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97

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07/01/987 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/01/982 January 1998 RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS

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19/12/9719 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9711 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/12/971 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9724 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9724 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9722 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/07/972 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9724 February 1997 S366A DISP HOLDING AGM 25/11/96

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24/02/9724 February 1997 S386 DISP APP AUDS 25/11/96

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24/02/9724 February 1997 S252 DISP LAYING ACC 25/11/96

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12/12/9612 December 1996 NC INC ALREADY ADJUSTED 25/11/96

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12/12/9612 December 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/11/96

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12/12/9612 December 1996 � NC 1000/250000 25/11/96

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12/12/9612 December 1996 DIRECTOR RESIGNED

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12/12/9612 December 1996 SECRETARY RESIGNED

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12/12/9612 December 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/9612 December 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/9612 December 1996 NEW DIRECTOR APPOINTED

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12/12/9612 December 1996 REGISTERED OFFICE CHANGED ON 12/12/96 FROM: G OFFICE CHANGED 12/12/96 1 MITCHELL LANE BRISTOL BS1 6BU

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28/11/9628 November 1996 COMPANY NAME CHANGED CARDAPPLY LIMITED CERTIFICATE ISSUED ON 28/11/96

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08/11/968 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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