MOORFIELD TEESSIDE LIMITED

Company number 03057922

Date	Type	Description	View / Download
18 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Oct 2013	600	Appointment of a voluntary liquidator	(2 pages)
08 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 Oct 2013	4.70	Declaration of solvency	(3 pages)
03 Oct 2013	AP01	Appointment of Mr Isidore Michael Carivalis as a director	(2 pages)
24 Sep 2013	TM01	Termination of appointment of Graham Stanley as a director	(1 page)
24 Sep 2013	TM01	Termination of appointment of Marc Gilbard as a director	(1 page)
08 Jul 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 30,100	(4 pages)
20 Sep 2012	TM02	Termination of appointment of Timothy Sanderson as a secretary	(2 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
12 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(14 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
16 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(11 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
26 May 2010	SH08	Change of share class name or designation	(2 pages)
21 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(11 pages)
21 May 2010	TM01	Termination of appointment of Charles Cade as a director	(2 pages)
04 Dec 2009	AUD	Auditor's resignation	(2 pages)
19 Nov 2009	CH01	Director's details changed for Graham Bryan Stanley on 1 October 2009	(3 pages)
19 Nov 2009	CH01	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009	(3 pages)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 Oct 2009	CH01	Director's details changed	(3 pages)
17 Oct 2009	CH03	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009	(2 pages)
12 Jun 2009	363a	Return made up to 18/05/09; no change of members	(5 pages)