MOON BEADS LIMITED


Registered number: 04493556
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Name: MOON BEADS LIMITED
MOON BEADS LTD
Address: WALNUT HOUSE, 34 ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU
Incorporation Date: 2002-07-24

Company status: Dissolved


Company Documents

date name form type
2015-09-02 APPLICATION FOR STRIKING-OFF DS01
2015-12-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-29 24/07/15 FULL LIST AR01
2015-09-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-07-29 31/10/14 TOTAL EXEMPTION SMALL AA
2014-10-24 CURREXT FROM 31/07/2014 TO 31/10/2014 AA01
2014-05-02 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-30 24/07/14 FULL LIST AR01
2013-08-22 24/07/13 FULL LIST AR01
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2012-07-31 24/07/12 FULL LIST AR01
2012-05-01 31/07/11 TOTAL EXEMPTION SMALL AA
2011-08-23 SECRETARY'S CHANGE OF PARTICULARS / ANNE MARGARET BLOK / 24/07/2011 CH03
2011-08-23 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY REES / 24/07/2011 CH01
2011-08-23 24/07/11 FULL LIST AR01
2011-06-01 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-23 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET BLOK / 24/07/2011 CH01
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY REES / 24/07/2010 CH01
2010-04-29 31/07/09 TOTAL EXEMPTION SMALL AA
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET BLOK / 24/07/2010 CH01
2010-09-08 24/07/10 FULL LIST AR01
2009-10-08 24/07/09 FULL LIST AR01
2009-06-02 31/07/08 TOTAL EXEMPTION SMALL AA
2009-10-06 REGISTERED OFFICE CHANGED ON 06/10/2009 FROMWALNUT HOUSEWALNUT COURT ROSE STREETWOKINGHAMSURREYRG40 1XU AD01
2009-10-07 REGISTERED OFFICE CHANGED ON 07/10/2009 FROMWALNUT HOUSE 34 ROSE STREETWOKINGHAMBERKSHIRERG40 1XUUNITED KINGDOM AD01
2008-08-06 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS 363a
2008-06-03 31/07/07 TOTAL EXEMPTION SMALL AA
2007-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-09-21 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS 363a
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-09-22 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS 363a
2005-08-08 LOCATION OF REGISTER OF MEMBERS 353
2005-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2005-08-08 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS 363a
2004-05-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2004-08-24 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS 363s
2003-08-21 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS 363s
2002-07-26 DIRECTOR RESIGNED 288b
2002-07-26 REGISTERED OFFICE CHANGED ON 26/07/02 FROM:WALNUT HOUSE, WALNUT COURTROSE STREETWOKINGHAMBERKSHIRE RG40 1XU 287
2002-10-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-10-27 NEW DIRECTOR APPOINTED 288a
2002-07-26 SECRETARY RESIGNED 288b
2002-07-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-27 REGISTERED OFFICE CHANGED ON 27/10/02 FROM:WALNUT HOUSE, WALNUT COURTROSE STREETWOKINGHAMBERKSHIRE RG40 1XU 287

Last update: 2020-02-09 02:46:05