Founded in 2004, Molten Rock Equipment Ltd are based in Nottingham, it's status at Companies House is "Dissolved". Mawhood, Thomas Edward, Cox, Julia, Jones, Robert, Matthews, Shaun Kerry, Swift, Christopher Nicholas, Davies, Alan George are listed as directors of this business. We don't currently know the number of employees at Molten Rock Equipment Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COX, Julia | 08 April 2015 | - | 1 |
JONES, Robert | 13 December 2013 | - | 1 |
MATTHEWS, Shaun Kerry | 13 December 2013 | - | 1 |
SWIFT, Christopher Nicholas | 28 April 2004 | - | 1 |
DAVIES, Alan George | 10 December 2007 | 20 September 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAWHOOD, Thomas Edward | 13 December 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 08 February 2018 | |
LIQ14 - N/A | 08 November 2017 | |
AD01 - Change of registered office address | 11 May 2017 | |
AD01 - Change of registered office address | 11 November 2016 | |
RESOLUTIONS - N/A | 09 November 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 November 2016 | |
4.20 - N/A | 09 November 2016 | |
MR01 - N/A | 18 May 2016 | |
AP01 - Appointment of director | 13 May 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AR01 - Annual Return | 16 November 2015 | |
SH01 - Return of Allotment of shares | 16 November 2015 | |
RESOLUTIONS - N/A | 11 June 2015 | |
AR01 - Annual Return | 01 June 2015 | |
SH01 - Return of Allotment of shares | 01 June 2015 | |
CH01 - Change of particulars for director | 29 May 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 19 June 2014 | |
AP01 - Appointment of director | 18 February 2014 | |
AP01 - Appointment of director | 18 February 2014 | |
AP03 - Appointment of secretary | 18 February 2014 | |
SH03 - Return of purchase of own shares | 07 January 2014 | |
RESOLUTIONS - N/A | 20 December 2013 | |
RESOLUTIONS - N/A | 20 December 2013 | |
SH08 - Notice of name or other designation of class of shares | 20 December 2013 | |
SH01 - Return of Allotment of shares | 20 December 2013 | |
AA - Annual Accounts | 07 November 2013 | |
AR01 - Annual Return | 16 May 2013 | |
AA - Annual Accounts | 27 June 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 23 November 2011 | |
AR01 - Annual Return | 21 June 2011 | |
AA - Annual Accounts | 21 June 2011 | |
AA01 - Change of accounting reference date | 04 May 2011 | |
TM01 - Termination of appointment of director | 01 October 2010 | |
AD01 - Change of registered office address | 30 September 2010 | |
AR01 - Annual Return | 18 August 2010 | |
AA - Annual Accounts | 28 June 2010 | |
AA - Annual Accounts | 21 July 2009 | |
363a - Annual Return | 09 June 2009 | |
363a - Annual Return | 27 May 2008 | |
AA - Annual Accounts | 11 April 2008 | |
395 - Particulars of a mortgage or charge | 29 January 2008 | |
288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
AA - Annual Accounts | 30 July 2007 | |
288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
363s - Annual Return | 13 July 2007 | |
288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
RESOLUTIONS - N/A | 05 April 2007 | |
RESOLUTIONS - N/A | 05 April 2007 | |
RESOLUTIONS - N/A | 05 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2007 | |
MEM/ARTS - N/A | 05 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2007 | |
123 - Notice of increase in nominal capital | 05 April 2007 | |
363s - Annual Return | 12 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2006 | |
225 - Change of Accounting Reference Date | 15 March 2006 | |
RESOLUTIONS - N/A | 14 March 2006 | |
RESOLUTIONS - N/A | 14 March 2006 | |
RESOLUTIONS - N/A | 14 March 2006 | |
RESOLUTIONS - N/A | 14 March 2006 | |
288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2006 | |
MEM/ARTS - N/A | 14 March 2006 | |
123 - Notice of increase in nominal capital | 14 March 2006 | |
288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
363s - Annual Return | 06 June 2005 | |
AA - Annual Accounts | 10 May 2005 | |
288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
NEWINC - New incorporation documents | 28 April 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 May 2016 | Outstanding |
N/A |
Debenture | 23 January 2008 | Outstanding |
N/A |