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MOLDS LIMITED

Company number 04036584

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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)
16 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2021 COLIQ Deferment of dissolution (voluntary)
16 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jun 2021 600 Appointment of a voluntary liquidator
23 Jun 2021 LIQ10 Removal of liquidator by court order
12 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 30 July 2020
13 Oct 2019 MR04 Satisfaction of charge 1 in full
09 Oct 2019 AD01 Registered office address changed from Rowlands House, Portobello Road Birtley Chester Le Street County Durham DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019
15 Aug 2019 AD01 Registered office address changed from 17 Redwood Drive Huddersfield HD2 1PW England to Rowlands House, Portobello Road Birtley Chester Le Street County Durham DH3 2RY on 15 August 2019
14 Aug 2019 LIQ02 Statement of affairs
14 Aug 2019 600 Appointment of a voluntary liquidator
14 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-31
13 Jun 2019 AD01 Registered office address changed from Birds Royd Lane Brighouse West Yorkshire HD6 1NG to 17 Redwood Drive Huddersfield HD2 1PW on 13 June 2019
27 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
18 May 2018 AA Group of companies' accounts made up to 31 December 2017
27 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
07 Jun 2017 MR04 Satisfaction of charge 3 in full
03 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
20 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
05 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
22 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50,000
07 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
02 Dec 2014 AUD Auditor's resignation
23 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
20 Jun 2014 AA Group of companies' accounts made up to 31 December 2013