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MOMENTUM DESIGN CONCEPTS LIMITED

Company number 03173755

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
19 Apr 2016 4.70 Declaration of solvency
19 Apr 2016 600 Appointment of a voluntary liquidator
06 Apr 2016 AD01 Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD to 79 Caroline Street Birmingham B3 1UP on 6 April 2016
02 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
18 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
19 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
12 Mar 2015 TM01 Termination of appointment of Clive Greenhough as a director on 20 December 2014
12 Mar 2015 TM02 Termination of appointment of Clive Greenhough as a secretary on 20 December 2014
09 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
19 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
17 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
30 Oct 2012 AD01 Registered office address changed from 240 Stratford Road Shirley Solihull West Midlands B90 3AE on 30 October 2012
04 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
30 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
25 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
30 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
26 Mar 2009 363a Return made up to 15/03/09; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008