MOORFIELD DEVELOPMENT HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MOORFIELD DEVELOPMENT HOLDINGS LIMITED

Company number 03497068

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
08 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	TM01	Termination of appointment of Graham Stanley as a director	View PDF Termination of appointment of Graham Stanley as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AP01	Appointment of Mr Isidore Michael Carivalis as a director	View PDF Appointment of Mr Isidore Michael Carivalis as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	TM01	Termination of appointment of Marc Gilbard as a director	View PDF Termination of appointment of Marc Gilbard as a director - link opens in a new window - 1 page (1 page)
05 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders Statement of capital on 2013-02-05 GBP 2	View PDF Annual return made up to 22 January 2013 with full list of shareholders Statement of capital on 2013-02-05 GBP 2 - link opens in a new window - 14 pages (14 pages)
06 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
20 Sep 2012	TM02	Termination of appointment of Timothy Sanderson as a secretary	View PDF Termination of appointment of Timothy Sanderson as a secretary - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
25 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
02 Feb 2010	AR01	Annual return made up to 22 January 2010	View PDF Annual return made up to 22 January 2010 - link opens in a new window - 10 pages (10 pages)
22 Jan 2010	CH01	Director's details changed for Graham Robert Sidwell on 1 October 2009	View PDF Director's details changed for Graham Robert Sidwell on 1 October 2009 - link opens in a new window - 4 pages (4 pages)
04 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Graham Bryan Stanley on 1 October 2009	View PDF Director's details changed for Graham Bryan Stanley on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	CH03	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009	View PDF Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
06 Feb 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

Filter by category