MOYGLEN CONSTRUCTION LIMITED


Registered number: 04206990
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Name: MOYGLEN CONSTRUCTION LIMITED
MOYGLEN CONSTRUCTION LTD
Address: CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH
Incorporation Date: 2001-04-27

Company status: Dissolved


Company Documents

date name form type
2019-02-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-06-18 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2018:LIQ. CASE NO.1 LIQ03
2018-11-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-04-19 DECLARATION OF SOLVENCY 4.70
2017-04-21 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM21 THE AVENUEPOTTERS BARHERTFORDSHIREEN6 1EG AD01
2017-04-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-06-14 04/04/17 TOTAL EXEMPTION FULL AA
2017-06-14 PREVSHO FROM 31/08/2017 TO 04/04/2017 AA01
2017-04-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-23 31/08/16 TOTAL EXEMPTION SMALL AA
2016-05-23 27/04/16 FULL LIST AR01
2015-05-15 27/04/15 FULL LIST AR01
2015-12-11 31/08/15 TOTAL EXEMPTION SMALL AA
2014-05-23 27/04/14 FULL LIST AR01
2014-12-10 31/08/14 TOTAL EXEMPTION SMALL AA
2013-05-13 27/04/13 FULL LIST AR01
2013-02-15 31/08/12 TOTAL EXEMPTION SMALL AA
2013-12-09 31/08/13 TOTAL EXEMPTION SMALL AA
2012-05-08 27/04/12 FULL LIST AR01
2012-02-17 31/08/11 TOTAL EXEMPTION SMALL AA
2011-06-16 27/04/11 FULL LIST AR01
2011-01-12 31/08/10 TOTAL EXEMPTION SMALL AA
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES NOONE / 27/04/2010 CH01
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / GERARD PETER DIAMOND / 27/04/2010 CH01
2010-05-21 27/04/10 FULL LIST AR01
2010-01-03 31/08/09 TOTAL EXEMPTION SMALL AA
2009-05-19 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS 363a
2009-12-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2008-12-21 31/08/08 TOTAL EXEMPTION SMALL AA
2008-05-13 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS 363a
2007-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2007-05-22 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS 363s
2006-05-10 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS 363s
2006-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2005-05-18 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS 363s
2004-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-05-14 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS 363s
2004-02-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 AA
2003-06-09 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS 363s
2003-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-08-20 AD 15/07/02---------£ SI 100@1=100£ IC 100/200 88(2)R
2002-08-07 NEW DIRECTOR APPOINTED 288a
2002-05-08 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS 363s
2001-05-04 DIRECTOR RESIGNED 288b
2001-04-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-05-04 NEW SECRETARY APPOINTED 288a
2001-05-21 AD 01/05/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-07-24 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02 225
2001-05-04 SECRETARY RESIGNED 288b
2001-05-04 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-05 05:04:16