MOONEY EVERETT LIMITED

Company Documents

DateDescription
04/11/244 November 2024 Registered office address changed from 32 Derby Street Ormskirk Lancashire L39 2BY to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2024-11-04

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18/10/2418 October 2024 Appointment of a voluntary liquidator

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18/10/2418 October 2024 Declaration of solvency

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18/10/2418 October 2024 Resolutions

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01/10/241 October 2024 Total exemption full accounts made up to 2024-08-31

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30/09/2430 September 2024 Previous accounting period shortened from 2024-10-31 to 2024-08-31

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28/09/2428 September 2024 Total exemption full accounts made up to 2023-10-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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11/07/2411 July 2024 Previous accounting period extended from 2023-10-31 to 2024-04-30

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11/07/2411 July 2024 Confirmation statement made on 2024-07-10 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Certificate of change of name

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11/08/2311 August 2023 Satisfaction of charge 1 in full

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03/08/233 August 2023 Confirmation statement made on 2023-07-21 with no updates

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13/07/2313 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-07-27 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/06/2129 June 2021 Termination of appointment of Helen Jane Morgan as a director on 2021-06-29

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/07/2021 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES

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10/06/1910 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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18/05/1818 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/11/1512 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/08/148 August 2014 DIRECTOR APPOINTED MRS HELEN JANE MORGAN

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR EVERETT

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28/10/1328 October 2013 Annual return made up to 28 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/10/1121 October 2011 Annual return made up to 21 October 2011 with full list of shareholders

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16/06/1116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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16/06/1116 June 2011 PREVSHO FROM 30/11/2010 TO 31/10/2010

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05/11/105 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN WARD / 21/10/2010

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOONEY / 21/10/2010

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03/11/103 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR APPOINTED MS SUSAN WARD

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11/08/1011 August 2010 DIRECTOR APPOINTED ALISTAIR JOHN EVERETT

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30/07/1030 July 2010 COMPANY NAME CHANGED GEMINI LEGAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/07/10

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19/07/1019 July 2010 CHANGE OF NAME 19/05/2010

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19/07/1019 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/06/1017 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/11/0927 November 2009 CURREXT FROM 31/10/2010 TO 30/11/2010

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28/10/0928 October 2009 DIRECTOR APPOINTED MR JOHN MOONEY

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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21/10/0921 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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