MOORFIELD PROPERTIES LIMITED

Company number 01014311

Date	Type	Description	View / Download
15 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
17 Dec 2009	AD01	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE on 17 December 2009	(2 pages)
15 Dec 2009	4.70	Declaration of solvency	(3 pages)
15 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-30	(1 page)
04 Dec 2009	AUD	Auditor's resignation	(2 pages)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38	(3 pages)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37	(3 pages)
17 Oct 2009	CH03	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009	(2 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
29 Jan 2009	363a	Return made up to 30/12/08; full list of members	(6 pages)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
03 Jan 2008	363a	Return made up to 30/12/07; full list of members	(3 pages)
13 Aug 2007	MISC	Aud res sec 394	(1 page)
25 Jun 2007	287	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX	(1 page)
07 Jun 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
01 Feb 2007	363s	Return made up to 30/12/06; full list of members	(7 pages)
01 Feb 2007	363(288)	Director's particulars changed
10 Jan 2007	288c	Director's particulars changed	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
14 Mar 2006	288c	Director's particulars changed	(1 page)
23 Feb 2006	363s	Return made up to 30/12/05; full list of members	(7 pages)
23 Feb 2006	363(288)	Director's particulars changed
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)