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MOULDLINE LIMITED

Company number 05059964

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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)
26 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Nov 2016 4.20 Statement of affairs with form 4.19
30 Nov 2016 600 Appointment of a voluntary liquidator
30 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18
10 Nov 2016 AD01 Registered office address changed from The Old Granary House Station Road Eccles Norwich Norfolk NR16 2JG to Townshend House Crown Road Norwich NR1 3DT on 10 November 2016
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200
20 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
21 May 2015 TM02 Termination of appointment of Kelly Anne Cole as a secretary on 21 May 2015
14 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 200
23 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 200
15 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
09 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
05 May 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Ronald Anthony Cole on 2 March 2010
23 Mar 2010 CH03 Secretary's details changed for Kelly Anne Cole on 2 March 2010
05 Oct 2009 SH01 Statement of capital following an allotment of shares on 31 August 2009
  • GBP 100
22 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities