THE MOVE FACTORY LTD

Company Documents

DateDescription
08/10/198 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/09/1925 September 2019 APPLICATION FOR STRIKING-OFF

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRAWFORD

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20/03/1920 March 2019 DIRECTOR APPOINTED MR DAVID JEREMY GROSSMAN

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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18/07/1718 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/11/153 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/03/153 March 2015 SECRETARY APPOINTED MISS JULIA WAITE

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18/12/1418 December 2014 APPOINTMENT TERMINATED, SECRETARY HELEN DAVOILE

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27/10/1427 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/06/1426 June 2014 SECRETARY APPOINTED MRS HELEN LOUISE DAVOILE

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26/06/1426 June 2014 APPOINTMENT TERMINATED, SECRETARY ALISON GIBBS

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08/11/138 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/07/1329 July 2013 SECRETARY'S CHANGE OF PARTICULARS / ALISON BARBARA GIBBS / 29/07/2013

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04/06/134 June 2013 DIRECTOR APPOINTED MR DOUGLAS JOHN CRAWFORD

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR IAN FLOYED

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28/11/1228 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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04/07/124 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/10/1117 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/12/1015 December 2010 Annual return made up to 16 October 2010 with full list of shareholders

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21/04/1021 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY FLOYED / 24/12/2009

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24/12/0924 December 2009 SAIL ADDRESS CREATED

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24/12/0924 December 2009 Annual return made up to 16 October 2009 with full list of shareholders

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29/10/0929 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/11/0813 November 2008 RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS

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27/05/0827 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ALISON CONNOR / 20/05/2008

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27/05/0827 May 2008 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 2 THORPE WAY GROVE PARK ENDERBY LEICESTER LEICESTERSHIRE LE19 1SU

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25/03/0825 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/01/0825 January 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 8 WEST WALK LEICESTER LEICESTERSHIRE LE1 7NH

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19/12/0719 December 2007 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS

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14/05/0714 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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17/01/0717 January 2007 DIRECTOR'S PARTICULARS CHANGED

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21/12/0621 December 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/10/063 October 2006 COMPANY NAME CHANGED MY HOME MOVE LIMITED CERTIFICATE ISSUED ON 03/10/06

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30/05/0630 May 2006 REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 4 THORPE WAY GROVE PARK, LEICESTER LE19 1SU

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29/11/0529 November 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 SECRETARY'S PARTICULARS CHANGED

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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13/12/0413 December 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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01/11/031 November 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 NEW SECRETARY APPOINTED

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28/07/0328 July 2003 SECRETARY RESIGNED

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25/07/0325 July 2003 SECRETARY'S PARTICULARS CHANGED

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01/05/031 May 2003 LOCATION OF REGISTER OF MEMBERS

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22/04/0322 April 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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12/04/0312 April 2003 S366A DISP HOLDING AGM 18/03/03

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02/04/032 April 2003 REGISTERED OFFICE CHANGED ON 02/04/03 FROM: VERULAM POINT, STATION WAY ST ALBANS HERTFORDSHIRE AL1 5HE

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11/12/0211 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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01/11/021 November 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 DIRECTOR'S PARTICULARS CHANGED

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05/11/015 November 2001 NEW SECRETARY APPOINTED

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05/11/015 November 2001 NEW DIRECTOR APPOINTED

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05/11/015 November 2001 SECRETARY RESIGNED

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05/11/015 November 2001 DIRECTOR RESIGNED

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16/10/0116 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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