MOORE & ALLAN-SMITH LIMITED

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Company Documents

DateDescription
04/04/144 April 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2014

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22/05/1322 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013

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30/03/1230 March 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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30/03/1230 March 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 17 ANCHOR PARADE ALDRIDGE WALSALL STAFFORDSHIRE WS9 8QP

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30/03/1230 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008349,00009665

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19/04/1119 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS MOORE / 12/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES ALLAN SMITH / 12/04/2010

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29/04/1029 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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08/07/098 July 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/07/0816 July 2008 RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/06/0719 June 2007 RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/06/068 June 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/04/0518 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/04/0420 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0326 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/10/0330 October 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03

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22/04/0322 April 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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26/04/0226 April 2002 SECRETARY RESIGNED

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26/04/0226 April 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: G OFFICE CHANGED 26/04/02 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB

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12/04/0212 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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