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MOSSHAVEN LIMITED

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

Company details

212-216 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AJ

MOSSHAVEN LIMITED on the map

Company type: Private Limited Company
Company number: 01036542
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.30
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company MOSSHAVEN LIMITED is a Private Limited Company, registration number 01036542, established in United Kingdom on the 30. December 1971. The company is now active. The company has been in business for 44 years and 11 months. This company used to be called CHRISTIE INTRUDER ALARMS LIMITED. The company is based on 212-216 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AJ. Business of the company MOSSHAVEN LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15" from the 2016.05.23. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.04.30. We do not have any information about the company MOSSHAVEN LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.23
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.26
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.03
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.05
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.31
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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DIRECTOR APPOINTED BARRIE MICHAEL CHRISTIE
Form type: AP01
Date: 2012.01.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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PREVSHO FROM 31/12/2010 TO 30/09/2010
Form type: AA01
Date: 2010.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN KIMBER / 01/04/2010
Form type: CH01
Date: 2010.05.21
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APPOINTMENT TERMINATED, DIRECTOR GAIL GARDNER
Form type: TM01
Date: 2010.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIE
Form type: TM01
Date: 2010.05.21
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COMPANY NAME CHANGED CHRISTIE INTRUDER ALARMS LIMITED, CERTIFICATE ISSUED ON 07/05/10
Form type: CERTNM
Date: 2010.05.07
Child documents:
Document type: ANNOTATION
Date: 2010.05.07
Form type: RES15
Document description: CHANGE OF NAME 27/04/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.07
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APPOINTMENT TERMINATED, DIRECTOR BARRIE CHRISTIE
Form type: TM01
Date: 2010.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET CHRISTIE
Form type: TM01
Date: 2010.04.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANET CHRISTIE
Form type: TM02
Date: 2010.04.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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DIRECTOR APPOINTED ANTONY CHRISTIE
Form type: 288a
Date: 2009.06.22
£2.95
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DIRECTOR APPOINTED GAIL GARDNER
Form type: 288a
Date: 2009.06.22
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.07
Child documents:
Document type: ANNOTATION
Date: 2007.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
Child documents:
Document type: ANNOTATION
Date: 2003.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
Child documents:
Document type: ANNOTATION
Date: 2002.05.17
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: 2001.07.16
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
Child documents:
Document type: ANNOTATION
Date: 1998.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.23

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Company directors and board members:

BARRIE MICHAEL CHRISTIE (current)
Director, COMPANY DIRECTOR, 2011.12.20
212-218 LONDON ROAD , WATERLOOVILLE
PO7 7AJ, HAMPSHIRE
STEVEN BRIAN KIMBER (current)
Director, MANAGING DIRECTOR, 2001.04.19
218 LONDON ROAD , WATERLOOVILLE
PO7 7AJ, HAMPSHIRE
JANET CHRISTIE (resigned)
Secretary, 1991.04.30 - 2010.04.10
212-216 LONDON ROAD , WATERLOOVILLE
PO7 7AJ, HAMPSHIRE
ANTONY PETER CHRISTIE (resigned)
Director, TECHNICAL DIRECTOR, 2009.06.09 - 2010.04.01
PIPPINS DOWN STREET , WEST ASHLING
PO18 8DS, WEST SUSSEX
BARRIE MICHAEL CHRISTIE (resigned)
Director, 1991.04.30 - 2010.04.10
212-216 LONDON ROAD , WATERLOOVILLE
PO7 7AJ, HAMPSHIRE
JANET CHRISTIE (resigned)
Director, 1991.04.30 - 2010.04.10
212-216 LONDON ROAD , WATERLOOVILLE
PO7 7AJ, HAMPSHIRE
IAN CHARLES FARR (resigned)
Director, SECURITY ALARM ENGINEER, 1991.04.30 - 1995.12.31
70 LANGSTONE ROAD COPNOR , PORTSMOUTH
PO3 6BX, HAMPSHIRE
GAIL ALISON GARDNER (resigned)
Director, MARKETING DIRECTOR, 2009.06.09 - 2010.04.01
ASHLING COACH HOUSE DOWN STREET , WEST ASHLING
PO18 8DP, WEST SUSSEX
Date 2013.09.30 2012.09.30
Shareholder Funds £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,000 £ 1,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1,000 £ 1,000

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Information about the Private Limited Company MOSSHAVEN 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: 2016.07.21. Reload the data