M MOFFITT AND SON LIMITED

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M MOFFITT AND SON LIMITED

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Key Data

Status

Dissolved

Company No.

02010657

Incorporation date

15/04/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

Station House, Midland Drive, Sutton Coldfield B72 1TUCopy
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Latest events (Record since 08/07/1986)
dot icon27/02/2013
Final Gazette dissolved following liquidation
dot icon27/11/2012
Return of final meeting in a creditors' voluntary winding up
dot icon08/12/2011
Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 2011-12-09
dot icon08/12/2011
Statement of affairs with form 4.19
dot icon08/12/2011
Appointment of a voluntary liquidator
dot icon04/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon24/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon26/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon26/01/2010
Director's details changed for Laurence Moffitt on 2010-01-16
dot icon26/01/2010
Director's details changed for Margaret Moffitt on 2010-01-16
dot icon30/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon02/02/2009
Return made up to 16/01/09; full list of members
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon22/01/2008
Return made up to 16/01/08; full list of members
dot icon29/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon27/02/2007
Return made up to 16/01/07; full list of members
dot icon20/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon06/03/2006
Return made up to 16/01/06; full list of members
dot icon07/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon17/01/2005
Return made up to 16/01/05; full list of members
dot icon29/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon15/03/2004
Return made up to 16/01/04; full list of members
dot icon15/03/2004
Secretary's particulars changed;director's particulars changed
dot icon21/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon22/01/2003
Return made up to 16/01/03; full list of members
dot icon17/08/2002
Total exemption small company accounts made up to 2001-09-30
dot icon16/01/2002
Return made up to 16/01/02; full list of members
dot icon31/10/2001
Total exemption small company accounts made up to 2000-09-30
dot icon15/01/2001
Return made up to 16/01/01; full list of members
dot icon15/01/2001
Registered office changed on 16/01/01
dot icon30/07/2000
Accounts for a small company made up to 1999-09-30
dot icon30/05/2000
Return made up to 16/01/00; full list of members
dot icon01/02/2000
Ad 27/09/99--------- £ si 95000@1=95000 £ ic 5000/100000
dot icon01/02/2000
Nc inc already adjusted 27/09/99
dot icon01/02/2000
Resolutions
dot icon07/11/1999
Accounts for a small company made up to 1998-09-30
dot icon11/04/1999
Return made up to 16/01/98; full list of members
dot icon11/04/1999
Return made up to 16/01/99; full list of members
dot icon11/04/1999
Secretary's particulars changed;director's particulars changed
dot icon02/02/1999
Accounts for a small company made up to 1997-09-30
dot icon29/07/1997
Accounts for a small company made up to 1996-09-30
dot icon18/02/1997
Return made up to 16/01/97; no change of members
dot icon05/08/1996
Accounts for a small company made up to 1995-09-30
dot icon25/01/1996
Return made up to 16/01/96; no change of members
dot icon25/07/1995
Accounts for a small company made up to 1994-09-30
dot icon02/02/1995
Return made up to 16/01/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon04/08/1994
Accounts for a small company made up to 1993-09-30
dot icon28/03/1994
Return made up to 16/01/94; no change of members
dot icon25/07/1993
Return made up to 16/01/93; no change of members
dot icon24/07/1993
Accounts for a small company made up to 1992-09-30
dot icon11/02/1993
Registered office changed on 11/02/93 from:\ street house farm ponteland newcastle upon tyne NE20 9BT
dot icon24/06/1992
Accounts for a small company made up to 1991-09-30
dot icon21/01/1992
Return made up to 16/01/92; full list of members
dot icon07/06/1991
Accounts for a small company made up to 1990-09-30
dot icon06/06/1991
Return made up to 16/01/91; no change of members
dot icon16/05/1990
Return made up to 16/01/90; full list of members
dot icon11/01/1990
Accounts for a small company made up to 1989-09-30
dot icon03/03/1989
Return made up to 31/12/88; full list of members
dot icon11/01/1989
Accounts for a small company made up to 1988-09-30
dot icon17/05/1988
Return made up to 07/12/87; full list of members
dot icon14/12/1987
Accounts for a small company made up to 1987-09-30
dot icon15/04/1987
Particulars of mortgage/charge
dot icon17/08/1986
Accounting reference date notified as 01/10
dot icon13/08/1986
Certificate of change of name
dot icon13/07/1986
Gazettable document
dot icon08/07/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/07/1986
Registered office changed on 09/07/86 from: 47 brunswick place london N1 6EE

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moffitt, Margaret
Director
24/06/1986 - Present
-
Moffitt, Laurence
Director
24/06/1986 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About M MOFFITT AND SON LIMITED

M MOFFITT AND SON LIMITED is an(a) Dissolved company incorporated on 15/04/1986 with the registered office located at Station House, Midland Drive, Sutton Coldfield B72 1TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M MOFFITT AND SON LIMITED?

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M MOFFITT AND SON LIMITED is currently Dissolved. It was registered on 15/04/1986 and dissolved on 27/02/2013.

Where is M MOFFITT AND SON LIMITED located?

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M MOFFITT AND SON LIMITED is registered at Station House, Midland Drive, Sutton Coldfield B72 1TU.

What does M MOFFITT AND SON LIMITED do?

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M MOFFITT AND SON LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for M MOFFITT AND SON LIMITED?

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The latest filing was on 27/02/2013: Final Gazette dissolved following liquidation.