MOON KEYS LTD.


Registered number: 04724564
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Name: MOON KEYS LTD.
MOON KEYS LIMITED.
Address: NORTHOVER HOUSE 132A BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HANTS, ENGLAND, SO53 3AL
Incorporation Date: 2003-04-06

Company status: Dissolved


Company Documents

date name form type
2016-02-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-13 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM130 BOURNEMOUTH ROADCHANDLERS FORDEASTLEIGHHANTSSO53 3AL AD01
2016-01-28 APPLICATION FOR STRIKING-OFF DS01
2015-04-07 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BAIRD / 06/04/2015 CH01
2015-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BAIRD / 26/01/2015 CH01
2015-04-07 06/04/15 FULL LIST AR01
2014-04-29 06/04/14 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-12 06/04/13 FULL LIST AR01
2012-08-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-16 06/04/12 FULL LIST AR01
2011-12-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-19 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BAIRD / 03/09/2010 CH01
2011-04-19 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA CATHLEEN BAIRD / 01/04/2010 CH03
2011-04-19 CHANGE PERSON AS SECRETARY CH03
2011-04-26 06/04/11 FULL LIST AR01
2011-04-26 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA KATHLEEN BAIRD / 06/04/2011 CH03
2011-04-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CATHLEEN BAIRD / 03/09/2010 CH01
2010-05-17 06/04/10 FULL LIST AR01
2010-06-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CATHLEEN BAIRD / 03/09/2010 CH01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BAIRD / 06/04/2010 CH01
2010-11-02 SECRETARY'S CHANGE OF PARTICULARS / JOANNA CATHLEEN BAIRD / 03/09/2010 CH03
2010-01-12 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-01-12 COMPANY NAME CHANGED HIGHLAND BYTES LTDCERTIFICATE ISSUED ON 12/01/10 CERTNM
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CATHLEEN BAIRD / 06/04/2010 CH01
2010-01-22 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-02 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BAIRD / 03/09/2010 CH01
2009-07-09 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS 363a
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-13 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS 363a
2007-11-23 REGISTERED OFFICE CHANGED ON 23/11/07 FROM:118 HILTINGBURY ROADCHANDLERS FORDEASTLEIGHHAMPSHIRE SO53 5NT 287
2007-06-01 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-01 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-18 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS 363a
2006-04-10 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS 363a
2006-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-10-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-24 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS 363s
2005-10-24 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-10-14 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225
2004-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-13 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS 363s
2003-05-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-05-08 SECRETARY RESIGNED 288b
2003-05-08 AD 06/04/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-05-08 NEW DIRECTOR APPOINTED 288a
2003-05-08 DIRECTOR RESIGNED 288b
2003-04-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-08 12:42:08