JOHN MOORE SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/1929 January 2019 | SAIL ADDRESS CHANGED FROM: NUMBER ONE @ THE BEEHIVE LIONS DRIVE BLACKBURN BB1 2QS ENGLAND |
| 29/01/1929 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM UNIT 6 PRIORY TEC PARK SAXON WAY HESSLE HULL EAST YORKSHIRE HU13 9PB |
| 14/01/1914 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/01/1914 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 14/01/1914 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 24/12/1824 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 24/12/1824 December 2018 | ADOPT ARTICLES 04/12/2018 |
| 17/12/1817 December 2018 | 17/12/18 STATEMENT OF CAPITAL GBP 0.35 |
| 17/12/1817 December 2018 | REDUCE ISSUED CAPITAL 04/12/2018 |
| 17/12/1817 December 2018 | STATEMENT BY DIRECTORS |
| 17/12/1817 December 2018 | SOLVENCY STATEMENT DATED 04/12/18 |
| 11/10/1811 October 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FORBES |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRENNAN |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR JOHN ANTHONY ROBINSON |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/04/1818 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018 |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUBB FIRE & SECURITY LIMITED |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM GLENCOE HOUSE 559 ANLABY ROAD HULL HU3 6HP |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR REYNOLDS |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / LAURA JAYNE WILCOCK / 27/09/2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER FORBES / 27/09/2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | SAIL ADDRESS CHANGED FROM: REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE |
| 15/02/1615 February 2016 | SECRETARY APPOINTED ROBERT JOHN SLOSS |
| 15/02/1615 February 2016 | SECRETARY APPOINTED LAURA JAYNE WILCOCK |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED ANTHONY BRENNAN |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED ALASTAIR REYNOLDS |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 13/02/1613 February 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH MOORE |
| 06/11/156 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/11/156 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/10/1530 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/10/1529 October 2015 | SAIL ADDRESS CHANGED FROM: REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND |
| 22/09/1522 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 30/08/1430 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/08/1430 August 2014 | SECRETARY APPOINTED SARAH JANE MOORE |
| 30/08/1430 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN MOORE |
| 02/10/132 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | SAIL ADDRESS CHANGED FROM: SMAILES GOLDIE REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND |
| 29/09/1129 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/06/1118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/10/105 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT GEORGE MOORE / 20/09/2010 |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT GEORGE MOORE / 20/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH MOORE / 20/09/2010 |
| 04/10/104 October 2010 | SAIL ADDRESS CREATED |
| 24/08/1024 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 23/09/0823 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | RETURN MADE UP TO 20/09/04; NO CHANGE OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 20/09/03; NO CHANGE OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/022 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/01/027 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/12/0128 December 2001 | £ IC 700/350 05/12/01 £ SR 350@1=350 |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | P.O.S 03/11/92 |
| 18/11/9218 November 1992 | £ IC 1000/700 03/11/92 £ SR 300@1=300 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 FROM: 47 WESTELLA RD KIRK ELLA HU107QL |
| 21/10/9121 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 01/08/901 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9019 July 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 30/08/8830 August 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/02/889 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8714 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/04/874 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/874 April 1987 | REGISTERED OFFICE CHANGED ON 04/04/87 FROM: 10 SMAILES GOLDIE & CO ST STEPHENS SQUARE HULL HU1 3XL |
| 27/03/8727 March 1987 | REGISTERED OFFICE CHANGED ON 27/03/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 27/03/8727 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8716 March 1987 | GAZETTABLE DOCUMENT |
| 09/03/879 March 1987 | COMPANY NAME CHANGED FIREHINT LIMITED CERTIFICATE ISSUED ON 09/03/87 |
| 30/01/8730 January 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company