NEW MOVE ANIMATION LIMITED

Key Data

Status

Dissolved

Company No.

03427458

Incorporation date

01/09/1997

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/09/1997)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2012

Application to strike the company off the register

View PDF (3 pages)

22/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/11/2011

Termination of appointment of Caroline Louise Gamester as a director on 2011-11-03

View PDF (1 pages)

06/10/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

06/10/2011

Termination of appointment of Andrew Lee as a secretary on 2011-10-07

View PDF (1 pages)

06/10/2011

Registered office address changed from Unit 2 Snaygill Business Centre Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR on 2011-10-07

View PDF (1 pages)

06/10/2011

Appointment of Mrs Wendy Jane Hodgson as a secretary on 2011-10-07

View PDF (1 pages)

06/10/2011

Termination of appointment of Andrew Lee as a secretary on 2011-10-07

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

03/09/2009

Return made up to 02/09/09; full list of members

View PDF (3 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

07/09/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

13/09/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

05/09/2006

Return made up to 02/09/06; full list of members

View PDF (2 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

11/09/2005

Return made up to 02/09/05; full list of members

View PDF (2 pages)

16/01/2005

Director resigned

View PDF (1 pages)

16/01/2005

Secretary resigned

View PDF (1 pages)

16/01/2005

New secretary appointed

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (1 pages)

23/09/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

07/07/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

09/02/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

16/09/2003

Registered office changed on 17/09/03 from: 20A brockholes industrial park rock mill road, brockholes huddersfield west yorkshire HD9 7BN

View PDF (1 pages)

16/09/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

12/06/2003

Total exemption full accounts made up to 2003-01-31

View PDF (9 pages)

19/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/2003

New director appointed

View PDF (2 pages)

30/04/2003

New secretary appointed

View PDF (1 pages)

30/04/2003

New director appointed

View PDF (2 pages)

30/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Resolutions

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24/04/2003

Resolutions

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24/04/2003

Resolutions

View PDF (1 pages)

10/09/2002

Return made up to 02/09/02; full list of members

View PDF (7 pages)

10/09/2002

Registered office changed on 11/09/02

View PDF (0 pages)

27/08/2002

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

05/09/2001

Return made up to 02/09/01; full list of members

View PDF (6 pages)

05/09/2001

Director's particulars changed

View PDF (0 pages)

23/05/2001

Full accounts made up to 2001-01-31

View PDF (8 pages)

22/04/2001

Accounting reference date extended from 30/09/00 to 31/01/01

View PDF (1 pages)

05/09/2000

Return made up to 02/09/00; full list of members

View PDF (6 pages)

05/07/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

16/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1999

Return made up to 02/09/99; no change of members

View PDF (4 pages)

03/07/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

01/05/1999

Registered office changed on 02/05/99 from: 73 station road shepley huddersfield HD8 8DS

View PDF (1 pages)

20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Resolutions

View PDF (0 pages)

29/09/1998

Return made up to 02/09/98; full list of members

View PDF (6 pages)

02/09/1997

Registered office changed on 03/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

New secretary appointed

View PDF (2 pages)

02/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Cooper, James Nigel Shelley	Director	22/04/2003 - 14/12/2004	63
Smallwood, Trevor	Director	22/04/2003 - Present	64
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	01/09/1997 - 01/09/1997	16011
London Law Services Limited	Nominee Director	01/09/1997 - 01/09/1997	15403
Gamester, Caroline Louise	Director	14/12/2004 - 02/11/2011	3

Persons with Significant Control

No PSC data available.

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Description

About NEW MOVE ANIMATION LIMITED

NEW MOVE ANIMATION LIMITED is an(a) Dissolved company incorporated on 01/09/1997 with the registered office located at Aireworth Distribution Centre, Aireworth Road, Keighley, West Yorkshire BD21 4DW. 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 NEW MOVE ANIMATION LIMITED?

NEW MOVE ANIMATION LIMITED is currently Dissolved. It was registered on 01/09/1997 and dissolved on 04/06/2012.

Where is NEW MOVE ANIMATION LIMITED located?

NEW MOVE ANIMATION LIMITED is registered at Aireworth Distribution Centre, Aireworth Road, Keighley, West Yorkshire BD21 4DW.

What is the latest filing for NEW MOVE ANIMATION LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.