MOEN LIMITED
| Status | DISSOLVED |
| Company No. | 05937652 |
| Category | Private Limited Company |
| Incorporated | 18 Sep 2006 |
| Age | 17 years, 9 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Dec 2011 |
| Years | 12 years, 6 months, 18 days |
SUMMARY
MOEN LIMITED is an dissolved private limited company with number 05937652. It was incorporated 17 years, 9 months, 26 days ago, on 18 September 2006 and it was dissolved 12 years, 6 months, 18 days ago, on 27 December 2011. The company address is The Jet Centre Hangar One 2nd Floor The Jet Centre Hangar One 2nd Floor, London, CM24 1RY.
Company Fillings
Gazette dissolved voluntary
Date: 27 Dec 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Sep 2011
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name
Date: 18 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Hatton Byrne
Documents
Accounts with accounts type dormant
Date: 20 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2010
Action Date: 18 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-18
Documents
Change corporate secretary company with change date
Date: 28 Sep 2010
Action Date: 18 Sep 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-09-18
Officer name: Domis Limited
Documents
Change corporate director company with change date
Date: 28 Sep 2010
Action Date: 18 Sep 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-09-18
Officer name: Icmis Limited
Documents
Accounts with accounts type dormant
Date: 29 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2009
Action Date: 18 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-18
Documents
Accounts with made up date
Date: 14 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 01 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/09/08; full list of members
Documents
Legacy
Date: 01 Oct 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / icmis LIMITED / 03/09/2008 / Date of Birth was: 03-Jun-1991, now: none; HouseName/Number was: , now: the jet centre; Street was: the meal house whalley farm, now: hangar one, 2ND floor; Area was: whittington, now: london stansted airport; Post Town was: cheltenham, now: stansted; Region was: gloucestershire, now:
Documents
Legacy
Date: 30 Sep 2008
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / domis LIMITED / 03/09/2008 / HouseName/Number was: , now: the jet centre; Street was: the meal house, whalley farm, now: hangar one, 2ND floor; Area was: whittington, now: london stansted airport; Post Town was: cheltenham, now: stansted; Region was: gloucestershire, now: essex; Post Code was: GL54 4HA, now: CM24
Documents
Legacy
Date: 22 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 22/09/2008 from the meal house, whalley farm whittington gloucestershire GL54 4HA
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 07 Jul 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/2007 to 31/12/2007
Documents
Legacy
Date: 10 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 18/09/07; full list of members
Documents
Resolution
Date: 05 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jan 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 05 Jan 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Nov 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
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