MOTHERSILL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 07/08/237 August 2023 | Application to strike the company off the register |
| 29/06/2329 June 2023 | Termination of appointment of Nicholas Paul Houghton as a director on 2023-06-28 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 06/10/226 October 2022 | Director's details changed for Renew Corporate Director Limited on 2019-10-01 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-01 with no updates |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 07/01/197 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT / 30/06/2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MOTHERSILL |
| 03/05/163 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MOTHERSILL |
| 01/05/151 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED GRAEME ALLAN PHILLIPS |
| 19/05/1419 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 18/12/1318 December 2013 | SECTION 519 |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/08/1328 August 2013 | APPROVAL OF DOCUMENTS 09/08/2013 |
| 07/05/137 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 54 BARN WAY WEMBLEY LONDON HA9 9NW |
| 06/01/136 January 2013 | REGISTERED OFFICE CHANGED ON 06/01/2013 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 30/05/1230 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED NICHOLAS PAUL HOUGHTON |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/05/1111 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/05/1027 May 2010 | 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 |
| 27/05/1027 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/07/0922 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED CRAIG HOWARD MOTHERSILL |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED HOWARD MOTHERSILL |
| 01/05/091 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED PAUL SCOTT |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED RENEW CORPORATE DIRECTOR LIMITED |
| 11/06/0811 June 2008 | CURREXT FROM 31/05/2009 TO 30/09/2009 |
| 11/06/0811 June 2008 | SECRETARY APPOINTED RENEW NOMINEES LIMITED |
| 30/05/0830 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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