MOULINEX FAR EAST LIMITED — Filings & Documents (94)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-04-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-04-03 · Other
(E)Return of final meeting
2007-03-27 · Other
(E)Final statement of accounts
2007-03-27 · Other
(E)Liquidator's statement of account
2007-03-27 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-12-29 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-12-29 · Other
(E)Liquidator's statement of account
2006-12-29 · Winding Up
(E)Liquidator's statement of account
2006-06-01 · Winding Up
(E)Liquidator's statement of account
2005-12-01 · Winding Up
(E)Liquidator's statement of account
2005-05-31 · Winding Up
(E)Liquidator's statement of account
2004-12-03 · Winding Up
(E)Liquidator's statement of account
2004-06-18 · Winding Up
(E)Liquidator's statement of account
2004-01-21 · Winding Up
(E)Liquidator's statement of account
2003-06-25 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2002-06-14 · Address Change
(E)Special resolution
2002-06-14 · Other
(E)Notice of appointment of liquidators
2002-06-14 · Other
(E)Declaration of solvency
2002-05-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-23 · Address Change
(E)Memorandum of satisfaction
2002-01-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-10-22 · Charges
(E)FM1 - Mortgage or charge details
2001-10-22 · Charges
(E)Certificate of Registration of Charge
2001-10-12 · Charges
(E)FM1 - Mortgage or charge details
2001-10-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-19 · Charges
(E)Certificate of Registration of Charge
2000-07-19 · Charges
(E)Certificate of Registration of Charge
2000-03-16 · Charges
(E)FM1 - Mortgage or charge details
2000-03-16 · Charges
(E)Ordinary resolution
1999-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)Resignation letter from directors or secretaries
1999-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)Special resolution
1998-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
Certificate of Incorporation on Change of Name
1998-02-20 · Name Change
(E)Special resolution for change of name
1998-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-18 · Other
(E)Annual return
1997-04-10 · Annual Return
(E)Annual return
1997-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-16 · Other
(E)Annual return
1993-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-24 · Other
(E)FVIII - Annual return by certificate of no change
1992-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)Annual return
1991-06-06 · Annual Return
(E)Annual return
1990-04-23 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-07-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)Annual return
1987-06-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-07-14 · Annual Return
(E)Annual return
1985-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-25 · Director/Secretary Change
(E)Annual return
1985-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-13 · Director/Secretary Change
(E)Annual return
1984-05-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-15 · Other
(E)Annual return
1983-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1982-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1982-09-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-10 · Other
(E)FIB - Return of allotments
1982-09-10 · Other
(E)Memorandum & Articles of Association
1982-08-27 · Memorandum & Articles
(E)Statutory Declaration
1982-08-27 · Other
Certificate of Incorporation
1982-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-04-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-04-03 | |
| (E)Return of final meeting | Other | 2007-03-27 | |
| (E)Final statement of accounts | Other | 2007-03-27 | |
| (E)Liquidator's statement of account | Winding Up | 2007-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-29 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-12-29 | |
| (E)Liquidator's statement of account | Winding Up | 2006-12-29 | |
| (E)Liquidator's statement of account | Winding Up | 2006-06-01 | |
| (E)Liquidator's statement of account | Winding Up | 2005-12-01 | |
| (E)Liquidator's statement of account | Winding Up | 2005-05-31 | |
| (E)Liquidator's statement of account | Winding Up | 2004-12-03 | |
| (E)Liquidator's statement of account | Winding Up | 2004-06-18 | |
| (E)Liquidator's statement of account | Winding Up | 2004-01-21 | |
| (E)Liquidator's statement of account | Winding Up | 2003-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-14 | |
| (E)Special resolution | Other | 2002-06-14 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-14 | |
| (E)Declaration of solvency | Other | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-16 | |
| (E)Ordinary resolution | Other | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)Special resolution | Other | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-20 | |
| (E)Special resolution for change of name | Other | 1998-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-18 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-16 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)Annual return | Annual Return | 1991-06-06 | |
| (E)Annual return | Annual Return | 1990-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)Annual return | Annual Return | 1987-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-07-14 | |
| (E)Annual return | Annual Return | 1985-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-25 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-13 | |
| (E)Annual return | Annual Return | 1984-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-15 | |
| (E)Annual return | Annual Return | 1983-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1982-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-10 | |
| (E)FIB - Return of allotments | Other | 1982-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-27 | |
| (E)Statutory Declaration | Other | 1982-08-27 | |
| Certificate of Incorporation | Incorporation | 1982-08-27 |
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