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Moffett LTD, United Kingdom

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MOFFETT LIMITED

Details

Company type Private Limited Company, Active
Company Number 14907606
Universal Entity Code8418-7684-0827-5496
Record last updated Thursday, June 1, 2023 11:51:07 AM UTC
Official Address 34 Kingsland Road Holyhead Wales LL652sp
There are 2 companies registered at this street
Postal Code LL652SP
Sector Operation of sports facilities

Directors

Document Type Publication date Download link
Registry Jun 1, 2023 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Notices Apr 19, 2016 Final meetings Final meetings
Notices Oct 23, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Oct 23, 2015 Appointment of liquidators Appointment of liquidators
Notices Oct 23, 2015 Notices to creditors Notices to creditors
Registry Sep 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2013 Resignation of one Business Area President and one Director (a man) Resignation of one Business Area President and one Director (a man)
Registry Oct 31, 2013 Resignation of one Director Resignation of one Director
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Mar 20, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Annual return Annual return
Registry Mar 14, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 7, 2011 Annual accounts Annual accounts
Registry Mar 21, 2011 Annual return Annual return
Registry Mar 18, 2011 Change of particulars for director Change of particulars for director
Registry Mar 18, 2011 Change of particulars for director 23024... Change of particulars for director 23024...
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Annual return Annual return
Financials Jun 8, 2010 Annual accounts Annual accounts
Registry May 20, 2010 Annual return Annual return
Registry May 20, 2010 Annual return 23024... Annual return 23024...
Registry Jul 10, 2009 Change of dirs/sec Change of dirs/sec
Registry Jul 10, 2009 Change of dirs/sec 23024... Change of dirs/sec 23024...
Registry Jul 10, 2009 Change of dirs/sec Change of dirs/sec
Registry Jun 12, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 20, 2009 Annual accounts Annual accounts
Registry Oct 21, 2008 Appointment of a man as Svp Finance & Cfo, Hiab Group and Director Appointment of a man as Svp Finance & Cfo, Hiab Group and Director
Registry Jan 31, 2008 Annual accounts Annual accounts
Registry May 11, 2007 Annual accounts 23024... Annual accounts 23024...
Registry May 30, 2006 Annual return shuttle Annual return shuttle
Registry Dec 14, 2005 Annual accounts Annual accounts
Registry Sep 19, 2005 Annual return shuttle Annual return shuttle
Registry Sep 18, 2005 Change of dirs/sec Change of dirs/sec
Registry Jul 31, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 10, 2005 Annual accounts Annual accounts
Registry Sep 8, 2004 Change of dirs/sec Change of dirs/sec
Registry Jun 10, 2004 Resignation of a woman Resignation of a woman
Registry Jun 10, 2004 Appointment of a woman Appointment of a woman
Registry Mar 23, 2004 Annual return shuttle Annual return shuttle
Registry Oct 28, 2003 Annual accounts Annual accounts
Registry Aug 9, 2003 Change of dirs/sec Change of dirs/sec
Registry May 30, 2003 Appointment of a man as Director and Business Area President Appointment of a man as Director and Business Area President
Registry May 30, 2003 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry May 8, 2003 Annual return shuttle Annual return shuttle
Registry Jan 2, 2003 Annual accounts Annual accounts
Registry Nov 29, 2002 Change of dirs/sec Change of dirs/sec
Registry Sep 2, 2002 Resignation of one Vice President Finance and one Director (a man) Resignation of one Vice President Finance and one Director (a man)
Registry Sep 2, 2002 Appointment of a woman Appointment of a woman
Registry Apr 21, 2002 Up mem and arts Up mem and arts
Registry Apr 12, 2002 Annual return shuttle Annual return shuttle
Registry Jan 27, 2002 Change in sit reg add Change in sit reg add
Registry Nov 27, 2001 Annual accounts Annual accounts
Registry Oct 19, 2001 Special/extra resolution Special/extra resolution
Registry Oct 17, 2001 Resolution to change name Resolution to change name
Registry Oct 16, 2001 Change of dirs/sec Change of dirs/sec
Registry Jul 25, 2001 Annual return shuttle Annual return shuttle
Registry Apr 27, 2001 Annual accounts Annual accounts
Registry Feb 24, 2001 Change of dirs/sec Change of dirs/sec
Registry Feb 12, 2001 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 1, 2000 Resignation of 3 people: one Lawyer and one Director (a man) Resignation of 3 people: one Lawyer and one Director (a man)
Registry Sep 25, 2000 Mortgage satisfaction Mortgage satisfaction
Registry Sep 6, 2000 Mortgage satisfaction 23024... Mortgage satisfaction 23024...
Registry Mar 28, 2000 Annual return shuttle Annual return shuttle
Registry Feb 9, 2000 Annual accounts Annual accounts
Registry Jan 20, 2000 Change of accounting reference date Change of accounting reference date
Registry Oct 11, 1999 Change of dirs/sec Change of dirs/sec
Registry Sep 22, 1999 Change of dirs/sec 23024... Change of dirs/sec 23024...
Registry Sep 3, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 3, 1999 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 3, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Jul 29, 1999 Annual accounts Annual accounts
Registry May 17, 1999 Change in sit reg add Change in sit reg add
Registry Mar 25, 1999 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Jan 10, 1999 Change of accounting reference date Change of accounting reference date
Registry Dec 15, 1998 Change of dirs/sec Change of dirs/sec
Registry Sep 10, 1998 Change of dirs/sec 23024... Change of dirs/sec 23024...
Registry Jul 1, 1998 Annual return shuttle Annual return shuttle
Registry May 26, 1998 Change of dirs/sec Change of dirs/sec
Registry May 22, 1998 Change of dirs/sec 23024... Change of dirs/sec 23024...
Registry May 20, 1998 Annual accounts Annual accounts
Registry Apr 23, 1998 Special/extra resolution Special/extra resolution
Registry Apr 9, 1998 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Sep 12, 1996 Annual accounts Annual accounts
Registry Mar 29, 1996 Annual return shuttle Annual return shuttle
Registry Sep 27, 1995 Annual accounts Annual accounts
Registry Jun 14, 1995 Annual return shuttle Annual return shuttle
Registry Mar 13, 1995 Change in sit reg add Change in sit reg add
Registry Dec 9, 1994 Annual accounts Annual accounts
Registry Jul 19, 1994 Return of allot of shares Return of allot of shares
Registry Jun 10, 1994 Annual return shuttle Annual return shuttle
Registry Oct 6, 1993 Annual accounts Annual accounts
Registry Jul 16, 1993 Annual return form Annual return form
Registry Nov 13, 1992 Annual accounts Annual accounts
Registry Jul 7, 1992 Change in sit reg add Change in sit reg add
Registry Jul 7, 1992 Annual return form Annual return form
Registry Oct 28, 1991 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Dec 19, 1990 Particulars of the registration of a mortage 23024... Particulars of the registration of a mortage 23024...
Registry Dec 19, 1990 Notice of accounting reference date Notice of accounting reference date

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