| Name: |
MOTIVATION & CO. (UK) LIMITED
MOTIVATION & CO. (UK) LTD |
| Address: | WESTMINSTER BUSINESS CENTRE, 10 GREAT NORTH WAY, NETHER POPPLETON, NORTH YORKSHIRE, YO26 6RB |
| Incorporation Date: | 2004-01-05 |
| date | name | form type |
| 2021-09-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-12-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2021 FROMHERITAGE HOUSE MURTON WAYOSBALDWICKYORKNORTH YORKSHIREYO19 5UWENGLAND | AD01 |
| 2020-12-23 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE EVERETT / 23/03/2020 | CH01 |
| 2020-12-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM31 ST. SAVIOURGATEYORKNORTH YORKSHIREYO1 8NQ | AD01 |
| 2020-01-20 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | CS01 |
| 2020-12-23 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-08-06 | DIRECTOR APPOINTED MISS ZOE EVERETT | AP01 |
| 2019-01-14 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | CS01 |
| 2019-10-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-01-18 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | CS01 |
| 2018-08-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-01-18 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | CS01 |
| 2017-07-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-06-24 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-29 | 05/01/16 FULL LIST | AR01 |
| 2015-10-08 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-12 | 05/01/15 FULL LIST | AR01 |
| 2014-01-10 | 05/01/14 FULL LIST | AR01 |
| 2014-06-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-15 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-24 | 05/01/13 FULL LIST | AR01 |
| 2012-01-16 | 05/01/12 FULL LIST | AR01 |
| 2012-09-24 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-24 | APPOINTMENT TERMINATED, DIRECTOR GARY BENNETT | TM01 |
| 2012-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BENNETT / 01/11/2011 | CH01 |
| 2011-12-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-03 | 05/01/11 FULL LIST | AR01 |
| 2010-08-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-15 | 05/01/10 FULL LIST | AR01 |
| 2009-02-04 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-09-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-14 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-18 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-10-19 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM:104 THE MOUNTYORKNORTH YORKSHIREYO24 1GR | 287 |
| 2006-03-16 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-02-09 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-01-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-01-06 | SECRETARY RESIGNED | 288b |
| 2004-01-29 | AD 05/01/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-01-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-01-12 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-06 | DIRECTOR RESIGNED | 288b |
| 2004-01-29 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | 225 |
Last update: 2022-01-15 01:27:26