MOTION ENGINEERING UK LIMITED

Company number 03949831 ·

Dissolved

51 filings

Date Filing
14 Dec 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
31 Aug 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Aug 2010 APPLICATION FOR STRIKING-OFF View document
12 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PEARCE / 12/03/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER NGO / 12/03/2010 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Apr 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
2 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MONA MCMILLAN View document
4 Dec 2008 REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GISTERED OFFICE CHANGED ON 04/12/2008 FROM UNIT 4 HOLMEWOOD BUSINESS PARK CHESTERFIELD ROAD HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5US View document
28 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Apr 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
27 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Jul 2007 NEW DIRECTOR APPOINTED View document
9 Jul 2007 SECRETARY RESIGNED View document
9 Jul 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: G OFFICE CHANGED 09/07/07 THE STUDIO 69 OAKFIELD ROAD CLIFTON BRISTOL BS8 2BB View document
9 Jul 2007 SECRETARY RESIGNED View document
9 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Mar 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
7 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Apr 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
6 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Aug 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM: G OFFICE CHANGED 04/08/05 THE WORKSHOP HAMPTON LANE BRISTOL BS6 6LE View document
14 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Apr 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Apr 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
6 Apr 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS View document
16 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
24 Apr 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS View document
18 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
8 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
25 Mar 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Mar 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: G OFFICE CHANGED 28/03/01 27 BELVOIR ROAD BRISTOL AVON BS6 5DQ View document
28 Mar 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS View document
10 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jul 2000 ALTER ARTICLES 23/06/00 View document
11 Jul 2000 S366A DISP HOLDING AGM 23/06/00 View document
11 Jul 2000 DIRECTOR RESIGNED View document
11 Jul 2000 SECRETARY RESIGNED View document
11 Jul 2000 NEW DIRECTOR APPOINTED View document
11 Jul 2000 NEW DIRECTOR APPOINTED View document
11 Jul 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
11 Jul 2000 REGISTERED OFFICE CHANGED ON 11/07/00 FROM: G OFFICE CHANGED 11/07/00 ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD View document
11 Jul 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jun 2000 COMPANY NAME CHANGED GAC NO.235 LIMITED CERTIFICATE ISSUED ON 26/06/00 View document
17 Mar 2000 Incorporation View document
17 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document