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MOONSHADOW (ENGLAND) LIMITED

Learn more about MOONSHADOW (ENGLAND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LUXAFLEX UK, BATTERSEA ROAD, STOCKPORT, CHESHIRE, SK4 3EQ

MOONSHADOW (ENGLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00665024
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.14
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

List of company documents:

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Find out more information about MOONSHADOW (ENGLAND) LIMITED. Our website makes it possible to view other available documents related to MOONSHADOW (ENGLAND) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 200101
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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SECRETARY APPOINTED MR MARK DEMPSEY
Form type: AP03
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN
Form type: TM01
Date: 2014.07.01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STEPHEN
Form type: TM02
Date: 2014.07.01
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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REGISTERED OFFICE CHANGED ON 13/06/2014 FROM, LUXAFLEX UK BATTERSEA ROAD, STOCKPORT, CHESHIRE, SK4 3EQ, ENGLAND
Form type: AD01
Date: 2014.06.13
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REGISTERED OFFICE CHANGED ON 13/06/2014 FROM, C/O C/O TURNILS UK LTD, L C P HOUSE FIRST AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA, UNITED KINGDOM
Form type: AD01
Date: 2014.06.13
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES STEPHEN / 01/11/2013
Form type: CH03
Date: 2014.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES STEPHEN / 01/11/2013
Form type: CH01
Date: 2014.01.24
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES STEPHEN / 01/11/2011
Form type: CH03
Date: 2014.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FRANK HAMILTON CARRUTHERS / 01/07/2013
Form type: CH01
Date: 2013.08.21
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR JOVO ILIC
Form type: TM01
Date: 2013.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES STEPHEN / 01/01/2012
Form type: CH01
Date: 2012.05.25
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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REGISTERED OFFICE CHANGED ON 25/05/2012 FROM, C/O C/O TURNILS UK LTD, BUILDING 7 - BAY 1, FIRST AVENUE PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7TF, UNITED KINGDOM
Form type: AD01
Date: 2012.05.25
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DIRECTOR APPOINTED GRAEME FRANK HAMILTON CARRUTHERS
Form type: AP01
Date: 2012.01.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES STEPHEN / 01/10/2011
Form type: CH03
Date: 2011.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, C/O TURNILS UK LTD, UNIT 3 CASTLE COURT, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RD, ENGLAND
Form type: AD01
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HANS LINDECRANTZ
Form type: TM01
Date: 2011.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.12
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES STEPHEN / 22/05/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOVO ILIC / 22/05/2010
Form type: CH01
Date: 2010.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, WASHINGTON CENTRE, HALESOWEN ROAD, DUDLEY, WEST MIDLANDS, DY2 9SB
Form type: AD01
Date: 2010.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEPHEN / 01/11/2008
Form type: 288c
Date: 2009.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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COMPANY NAME CHANGED, TURNILS (UK) LIMITED, CERTIFICATE ISSUED ON 16/12/02
Form type: CERTNM
Date: 2002.12.16
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01

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Company directors and board members:

MARK DEMPSEY (current)
Secretary, 2014.05.01
18 REGENT PARK SQUARE , GLASGOW
G41 2AG
SCOTLAND
GRAEME FRANK HAMILTON CARRUTHERS (current)
Director, MANAGING DIRECTOR, 2012.01.01
LUXAFLEX UK BATTERSEA ROAD , STOCKPORT
SK4 3EQ, CHESHIRE
ENGLAND
DAVID PICKUP (resigned)
Secretary, 1991.05.22 - 1996.11.30
38 BERBERRY CLOSE BOURNVILLE , BIRMINGHAM
B30 1TB, WEST MIDLANDS
MICHAEL JAMES STEPHEN (resigned)
Secretary, MANAGER, 1996.12.01 - 2014.05.01
YEW TREE HOUSE TIRRIL , PENRITH
CA10 2JF, CUMBRIA
GREAT BRITAIN
HERMAN HAMMACHER (resigned)
Director, MANAGING DIRECTOR, 1991.05.22 - 1998.04.08
TRANVAGEN 1 43661 PARTILLE , SWEDEN
JOVO ILIC (resigned)
Director, TECHNICAL DIRECTOR, 1992.06.01 - 2012.12.31
SKOLGATAN 5 , ALINGSAS S-441 35
FOREIGN
SWEDEN
HANS GUNNAR LINDECRANTZ (resigned)
Director, MANAGING DIRECTOR, 2004.04.12 - 2011.01.31
PRASTGARDSGATAN 26 , GOTEBORG
SE 41271
SWEDEN
DAVID PICKUP (resigned)
Director, MANAGING DIRECTOR, 1991.05.22 - 1996.11.30
38 BERBERRY CLOSE BOURNVILLE , BIRMINGHAM
B30 1TB, WEST MIDLANDS
MARK HENRY SONNENBERG (resigned)
Director, MANAGING DIRECTOR, 1998.04.24 - 2004.04.12
3136 HABERSHAM ROAD NW , ATLANTA
FOREIGN, GA 30305
USA
MICHAEL JAMES STEPHEN (resigned)
Director, MANAGER, 1996.12.01 - 2014.05.01
YEW TREE HOUSE TIRRIL , PENRITH
CA10 2JF, CUMBRIA
GREAT BRITAIN

Companies near to MOONSHADOW (ENGLAND) ltd.

Information about the Private Limited Company MOONSHADOW (ENGLAND) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data