MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1513 May 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/02/1513 February 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 5TH FLOOR 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 07/08/147 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/08/147 August 2014 | DECLARATION OF SOLVENCY |
| 07/08/147 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 24/09/1324 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IVAN SCHALLEY |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR KEVIN TREVOR WOOR |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR WALTER BROWN |
| 09/11/119 November 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WALTER BROWN / 27/08/2010 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DADDS |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED JOHN SAMUEL FARMER |
| 21/01/1021 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 04/09/094 September 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/09/094 September 2009 | SECRETARY APPOINTED WALTER BROWN |
| 04/02/094 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DADDS / 02/11/2005 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0317 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/035 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | AUDITOR'S RESIGNATION |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: NEW BOUNDARY HOUSE LONDON ROAD, SUNNINGDALE ASCOT BERKSHIRE SL5 0DJ |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 06/07/016 July 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 5 DATCHET ROAD WINDSOR BERKSHIRE SL4 1QB |
| 31/08/9931 August 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: PALLION TRADING ESTATE SUNDERLAND TYNE AND WEAR SR4 6ST |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | RETURN MADE UP TO 27/08/97; CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: PALLION TRADING ESTATE SUNDERLAND TYNE & WEAR SR4 6ST |
| 23/12/9623 December 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 81 SOUTHWARK STREET LONDON SE1 OHX |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
| 22/06/9622 June 1996 | NEW SECRETARY APPOINTED |
| 22/06/9622 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/968 May 1996 | ALTER MEM AND ARTS 18/04/96 |
| 06/09/956 September 1995 | RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/09/942 September 1994 | RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: 75-79 SOUTHWARK STREET LONDON SE1 0HY |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9214 September 1992 | RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/09/9214 September 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/11/9013 November 1990 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 09/11/909 November 1990 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 11/10/9011 October 1990 | SHARE PREMIUM ACCOUNT 08/10/90 |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/09/906 September 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | DIRECTOR RESIGNED |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/10/8724 October 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/12/8620 December 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 25/11/8625 November 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
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