MOSHEN LIMITED filing history - Find and update company information

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MOSHEN LIMITED

Company number 07031609

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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)
01 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Oct 2015	4.68	Liquidators' statement of receipts and payments to 19 August 2015	View PDF Liquidators' statement of receipts and payments to 19 August 2015 - link opens in a new window - 9 pages (9 pages)
21 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Aug 2014	2.24B	Administrator's progress report to 20 August 2014	View PDF Administrator's progress report to 20 August 2014 - link opens in a new window - 9 pages (9 pages)
20 Aug 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2014	2.24B	Administrator's progress report to 28 February 2014	View PDF Administrator's progress report to 28 February 2014 - link opens in a new window - 9 pages (9 pages)
12 Feb 2014	MR04	Satisfaction of charge 070316090002 in full	View PDF Satisfaction of charge 070316090002 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	TM01	Termination of appointment of Christopher Akers as a director	View PDF Termination of appointment of Christopher Akers as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 19 pages (19 pages)
06 Nov 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	AD01	Registered office address changed from the Storey Centre Meeting House Lane Lancaster LA1 1TH United Kingdom on 15 October 2013	View PDF Registered office address changed from the Storey Centre Meeting House Lane Lancaster LA1 1TH United Kingdom on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Sep 2013	MR01	Registration of charge 070316090002	View PDF Registration of charge 070316090002 - link opens in a new window - 19 pages (19 pages)
13 Aug 2013	AP01	Appointment of Mr Christopher Akers as a director	View PDF Appointment of Mr Christopher Akers as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
16 Jan 2013	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 - 33 pages (33 pages)
04 Jan 2013	TM01	Termination of appointment of George Garside as a director	View PDF Termination of appointment of George Garside as a director - link opens in a new window - 1 page (1 page)
17 Dec 2012	AD01	Registered office address changed from 76 Church Street Lancaster LA1 1ET United Kingdom on 17 December 2012	View PDF Registered office address changed from 76 Church Street Lancaster LA1 1ET United Kingdom on 17 December 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders Statement of capital on 2012-10-10 GBP 4,539	View PDF Annual return made up to 28 September 2012 with full list of shareholders Statement of capital on 2012-10-10 GBP 4,539 - link opens in a new window - 14 pages (14 pages)
01 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 23 July 2012 GBP 4,539.00	View PDF Statement of capital following an allotment of shares on 23 July 2012 GBP 4,539.00 - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth sha cap inc to £5,500 ord sha 1 each 17/07/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth sha cap inc to £5,500 ord sha 1 each 17/07/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM02	Termination of appointment of Robert Jones as a secretary	View PDF Termination of appointment of Robert Jones as a secretary - link opens in a new window - 1 page (1 page)

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