MOVITEX (UK) LIMITED

00400458
RSM RESTRUCTURING ADVISORY LLP CENTRAL SQUARE 5TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL

Documents

Documents
Date Category Description Pages
18 Jan 2022 gazette Gazette Dissolved Liquidation 1 Buy now
18 Oct 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
08 Apr 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
20 Dec 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
06 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Nov 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
01 Nov 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
01 Nov 2018 resolution Resolution 1 Buy now
16 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2017 officers Termination of appointment of director (Karen Hazeldine) 1 Buy now
06 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 26 Buy now
22 Oct 2015 annual-return Annual Return 3 Buy now
14 Oct 2015 accounts Annual Accounts 21 Buy now
02 Apr 2015 officers Appointment of director (Mrs Karen Hazeldine) 2 Buy now
20 Nov 2014 annual-return Annual Return 3 Buy now
08 Oct 2014 accounts Annual Accounts 21 Buy now
06 Aug 2014 officers Termination of appointment of director (Michael Truluck) 1 Buy now
25 Oct 2013 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 21 Buy now
24 Jul 2013 officers Termination of appointment of director (Andrew Roberts) 1 Buy now
02 Jul 2013 officers Termination of appointment of director (Nathalie Balla) 1 Buy now
02 Jul 2013 officers Appointment of director (Ms Nathalie Catherine Balla) 2 Buy now
02 Jul 2013 officers Termination of appointment of director (Francoise Deve) 1 Buy now
21 Feb 2013 officers Appointment of director (Mr Jean Joel Huber) 2 Buy now
13 Nov 2012 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 21 Buy now
18 Jul 2012 officers Appointment of director (Mr Andrew William Roberts) 2 Buy now
01 Dec 2011 officers Termination of appointment of director (Hans Ohlsson) 1 Buy now
01 Dec 2011 officers Appointment of director (Francoise Suzanne Marcelle Deve) 2 Buy now
21 Nov 2011 annual-return Annual Return 4 Buy now
07 Sep 2011 officers Change of particulars for director (Hans Ohlsson) 2 Buy now
11 Apr 2011 accounts Annual Accounts 19 Buy now
11 Feb 2011 officers Termination of appointment of director (Benoit Cambier) 1 Buy now
24 Nov 2010 annual-return Annual Return 5 Buy now
28 Jul 2010 officers Appointment of director (Mr Michael Truluck) 2 Buy now
28 Jul 2010 officers Termination of appointment of director (Alan Thomson) 1 Buy now
22 Jun 2010 accounts Annual Accounts 19 Buy now
13 Nov 2009 annual-return Annual Return 6 Buy now
13 Nov 2009 officers Change of particulars for director (Alan Thomson) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Hans Ohlsson) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Benoit Marie Joseph Cambier) 2 Buy now
05 Nov 2009 accounts Annual Accounts 19 Buy now
08 May 2009 officers Director appointed hans ohlsson 3 Buy now
24 Apr 2009 officers Appointment terminated director stephane roche 1 Buy now
19 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
19 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
24 Dec 2008 officers Director appointed alan colin thomson 3 Buy now
23 Dec 2008 officers Appointment terminated director jane madeley 1 Buy now
12 Dec 2008 annual-return Return made up to 22/10/08; full list of members 4 Buy now
12 Dec 2008 address Location of register of members 1 Buy now
12 Dec 2008 address Location of debenture register 1 Buy now
12 Dec 2008 address Registered office changed on 12/12/2008 from 2 holdsworth street bradford west yorkshire BD1 4AH united kingdom 1 Buy now
03 Sep 2008 address Registered office changed on 03/09/2008 from balme street bradford west yorkshire BD1 4AL 1 Buy now
03 Sep 2008 officers Appointment terminated secretary ellen mclaughlin 1 Buy now
05 Aug 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 4 3 Buy now
05 Aug 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 3 3 Buy now
31 Jul 2008 accounts Annual Accounts 18 Buy now
02 Nov 2007 officers New secretary appointed 2 Buy now
28 Oct 2007 accounts Annual Accounts 18 Buy now
26 Oct 2007 officers Secretary resigned 1 Buy now
25 Oct 2007 annual-return Return made up to 22/10/07; full list of members 3 Buy now
16 Aug 2007 officers Director's particulars changed 1 Buy now
27 Jun 2007 officers Director's particulars changed 1 Buy now
10 Nov 2006 annual-return Return made up to 22/10/06; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 18 Buy now
17 Oct 2006 officers New director appointed 3 Buy now
04 Oct 2006 officers Director resigned 1 Buy now
17 Jan 2006 address Registered office changed on 17/01/06 from: 18 canal road bradford west yorkshire BD99 4XB 1 Buy now
17 Nov 2005 officers New director appointed 2 Buy now
09 Nov 2005 accounts Annual Accounts 16 Buy now
07 Nov 2005 annual-return Return made up to 22/10/05; full list of members 3 Buy now
07 Nov 2005 address Location of debenture register 1 Buy now
07 Nov 2005 address Location of register of members 1 Buy now
07 Nov 2005 address Registered office changed on 07/11/05 from: balme street bradford west yorkshire BD1 4AL 1 Buy now
04 Oct 2005 officers Director resigned 1 Buy now
02 Jun 2005 officers New director appointed 3 Buy now
22 Feb 2005 officers Director resigned 1 Buy now
05 Jan 2005 officers New director appointed 2 Buy now
09 Dec 2004 officers Director resigned 1 Buy now
09 Dec 2004 officers Director resigned 1 Buy now
19 Nov 2004 annual-return Return made up to 22/10/04; full list of members 3 Buy now
03 Nov 2004 accounts Annual Accounts 16 Buy now
25 Oct 2004 accounts Accounting reference date shortened from 04/01/04 to 31/12/03 1 Buy now
25 May 2004 officers Director's particulars changed 2 Buy now
17 Nov 2003 annual-return Return made up to 22/10/03; full list of members 8 Buy now
12 Nov 2003 mortgage Particulars of mortgage/charge 7 Buy now
12 Nov 2003 mortgage Particulars of mortgage/charge 7 Buy now
26 Sep 2003 officers Director's particulars changed 1 Buy now
04 Jul 2003 accounts Annual Accounts 17 Buy now
17 Mar 2003 officers Director resigned 1 Buy now
17 Mar 2003 officers Director resigned 1 Buy now
25 Feb 2003 officers New director appointed 2 Buy now
19 Nov 2002 annual-return Return made up to 22/10/02; full list of members 8 Buy now
08 Jul 2002 accounts Annual Accounts 14 Buy now
21 Dec 2001 officers New director appointed 2 Buy now
09 Nov 2001 officers Director resigned 1 Buy now