Name: |
MOLTEN ROCK EQUIPMENT LIMITED
MOLTEN ROCK EQUIPMENT LTD |
Address: | SECOND FLOOR POYNT SOUTH, UPPER PARLIAMENT STREET, NOTTINGHAM, NG1 6LF |
Incorporation Date: | 2004-04-28 |
date | name | form type |
2018-02-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM13-15 REGENT STREETNOTTINGHAMNG1 5BS | AD01 |
2017-11-08 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2016-05-13 | DIRECTOR APPOINTED JULIA COX | AP01 |
2016-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROMFIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROADAMPTHILLBEDFORDBEDFORDSHIREMK45 2NW | AD01 |
2016-11-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-11-09 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2016-11-09 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2016-05-18 | REGISTRATION OF A CHARGE / CHARGE CODE 051149400002 | MR01 |
2015-12-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-05-29 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS SWIFT / 08/04/2015 | CH01 |
2015-11-16 | 16/12/13 STATEMENT OF CAPITAL GBP 141966 | SH01 |
2015-06-01 | 09/04/15 STATEMENT OF CAPITAL GBP 98613 | SH01 |
2015-11-16 | 16/11/15 FULL LIST | AR01 |
2015-06-11 | ADOPT ARTICLES 09/04/2015 | RES01 |
2015-06-01 | 08/04/15 FULL LIST | AR01 |
2014-02-18 | DIRECTOR APPOINTED SHAUN KERRY MATTHEWS | AP01 |
2014-06-19 | 28/04/14 FULL LIST | AR01 |
2014-02-18 | DIRECTOR APPOINTED ROBERT JONES | AP01 |
2014-02-18 | SECRETARY APPOINTED THOMAS EDWARD MAWHOOD | AP03 |
2014-12-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-01-07 | RETURN OF PURCHASE OF OWN SHARES16/12/13 TREASURY CAPITAL GBP 25204 | SH03 |
2013-05-16 | 28/04/13 FULL LIST | AR01 |
2013-11-07 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-12-20 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2013-12-20 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2013-12-20 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2013-12-20 | 16/12/13 STATEMENT OF CAPITAL GBP 102047 | SH01 |
2012-05-16 | 28/04/12 FULL LIST | AR01 |
2012-06-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-11-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-06-21 | 28/04/11 FULL LIST | AR01 |
2011-06-21 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-05-04 | PREVSHO FROM 30/09/2011 TO 31/03/2011 | AA01 |
2010-10-01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES | TM01 |
2010-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROMUNIT 2 ROOKTREE FARMHULCOTEMILTON KEYNESMK17 8UX | AD01 |
2010-06-28 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-08-18 | 28/04/10 NO CHANGES | AR01 |
2009-06-09 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | 363a |
2009-07-21 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-04-11 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2008-05-27 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | 363a |
2008-01-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-12-19 | NEW DIRECTOR APPOINTED | 288a |
2007-04-05 | AD 23/03/07---------£ SI 15250@1=15250£ IC 50000/65250 | 88(2)R |
2007-06-18 | DIRECTOR RESIGNED | 288b |
2007-04-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-07-13 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | 363s |
2007-04-05 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2007-07-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-04-05 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
2007-04-05 | £ NC 50000/6525023/03/ | RES04 |
2007-04-05 | NC INC ALREADY ADJUSTED23/03/07 | 123 |
2007-04-05 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
2007-07-18 | DIRECTOR RESIGNED | 288b |
2006-03-14 | NEW DIRECTOR APPOINTED | 288a |
2006-03-22 | AD 28/02/06---------£ SI 29900@1=29900£ IC 15100/45000 | 88(2)R |
2006-03-15 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | 225 |
2006-05-12 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | 363s |
2006-03-22 | AD 28/02/06---------£ SI 5000@1=5000£ IC 45000/50000 | 88(2)R |
Last update: 2020-05-15 15:54:57