MOORE BROS LTD

Company Documents

DateDescription
26/11/1026 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2010:LIQ. CASE NO.1

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30/11/0930 November 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004422

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30/11/0930 November 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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30/11/0930 November 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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23/11/0923 November 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM UNIT 3 BRYANT ROAD EXHALL COVENTRY CV7 9EN

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 May 2008

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17/03/0917 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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05/03/085 March 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 REGISTERED OFFICE CHANGED ON 03/06/07 FROM: UNIT 19 MIDLAND OAK INDUSTRIAL ESTATE MARLISSA DRIVE COVENTRY CV6 6HQ

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/06/068 June 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/03/0516 March 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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02/04/042 April 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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01/05/031 May 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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20/02/0220 February 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02

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20/02/0220 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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16/02/0116 February 2001 SECRETARY RESIGNED

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16/02/0116 February 2001 DIRECTOR RESIGNED

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 NEW SECRETARY APPOINTED

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08/02/018 February 2001 Incorporation

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08/02/018 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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