MOORE BUSINESS FORMS LIMITED

Company Documents

DateDescription
02/01/142 January 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
5TH FLOOR 85 GRACECHURCH STREET
LONDON
EC3V 0AA

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31/12/1331 December 2013 DECLARATION OF SOLVENCY

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31/12/1331 December 2013 SPECIAL RESOLUTION TO WIND UP

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31/12/1331 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/10/1316 October 2013 Annual return made up to 27 August 2013 with full list of shareholders

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12/04/1312 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/09/1220 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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06/07/126 July 2012 DIRECTOR APPOINTED MR WALTER BROWN

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06/07/126 July 2012 APPOINTMENT TERMINATED, DIRECTOR IVAN SCHALLEY

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06/07/126 July 2012 DIRECTOR APPOINTED MR KEVIN TREVOR WOOR

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09/11/119 November 2011 Annual return made up to 27 August 2011 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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25/09/1025 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/09/1014 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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13/09/1013 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR WALTER BROWN / 27/08/2010

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR MARTYN DADDS

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17/03/1017 March 2010 DIRECTOR APPOINTED JOHN SAMUEL FARMER

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21/01/1021 January 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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22/09/0922 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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04/09/094 September 2009 SECRETARY RESIGNED ABOGADO NOMINEES LIMITED

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04/09/094 September 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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04/09/094 September 2009 SECRETARY APPOINTED WALTER BROWN

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04/09/094 September 2009 REGISTERED OFFICE CHANGED ON 04/09/09 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA

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04/02/094 February 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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24/12/0824 December 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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22/05/0822 May 2008 DIRECTOR'S PARTICULARS MARTYN DADDS

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09/01/089 January 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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09/01/089 January 2008 DIRECTOR RESIGNED

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22/01/0722 January 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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09/10/069 October 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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06/04/066 April 2006 DIRECTOR RESIGNED

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04/11/054 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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14/09/0514 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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29/03/0429 March 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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17/12/0317 December 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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11/12/0311 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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05/11/035 November 2003 DELIVERY EXT'D 3 MTH 31/12/02

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 DIRECTOR RESIGNED

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02/10/032 October 2003 DIRECTOR RESIGNED

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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07/06/037 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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02/06/032 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0323 April 2003 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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13/02/0213 February 2002 NEW DIRECTOR APPOINTED

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27/01/0227 January 2002 AUDITOR'S RESIGNATION

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21/12/0121 December 2001 DIRECTOR RESIGNED

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12/09/0112 September 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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07/07/017 July 2001 SECRETARY RESIGNED

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07/07/017 July 2001 REGISTERED OFFICE CHANGED ON 07/07/01 FROM: W BOUNDARY HOUSE, LONDON ROAD, SUNNINGDALE, ASCOT, BERKSHIRE SL5 0DJ

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07/07/017 July 2001 NEW SECRETARY APPOINTED

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07/07/017 July 2001 DIRECTOR RESIGNED

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07/07/017 July 2001 DIRECTOR RESIGNED

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07/07/017 July 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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07/07/017 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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05/06/015 June 2001 NEW DIRECTOR APPOINTED

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04/06/014 June 2001 DIRECTOR RESIGNED

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15/12/0015 December 2000 NEW DIRECTOR APPOINTED

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30/10/0030 October 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 DIRECTOR RESIGNED

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17/04/0017 April 2000 RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/04/0017 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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01/02/001 February 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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02/09/992 September 1999 DIRECTOR'S PARTICULARS CHANGED

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02/09/992 September 1999 REGISTERED OFFICE CHANGED ON 02/09/99 FROM: DATCHET ROAD, WINDSOR, BERKSHIRE, SL4 1QB

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31/08/9931 August 1999 SECRETARY RESIGNED

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31/08/9931 August 1999 DIRECTOR RESIGNED

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17/08/9917 August 1999 RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 DIRECTOR RESIGNED

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16/02/9916 February 1999 NEW DIRECTOR APPOINTED

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16/02/9916 February 1999 REGISTERED OFFICE CHANGED ON 16/02/99 FROM: LLION TRADING ESTATE, SUNDERLAND, TYNE AND WEAR, SR4 6ST

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16/02/9916 February 1999 NEW SECRETARY APPOINTED

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/11/9710 November 1997 NEW DIRECTOR APPOINTED

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06/11/976 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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10/10/9710 October 1997 DIRECTOR RESIGNED

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12/09/9712 September 1997 RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS

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24/07/9724 July 1997 NEW DIRECTOR APPOINTED

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23/05/9723 May 1997 DIRECTOR RESIGNED

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25/03/9725 March 1997 REGISTERED OFFICE CHANGED ON 25/03/97 FROM: LLION TRADING ESTATE, SUNDERLAND, TYNE & WEAR SR4 6ST

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23/12/9623 December 1996 REGISTERED OFFICE CHANGED ON 23/12/96 FROM: SOUTHWARK STREET, SOUTHWARK, LONDON, SE1 0HX

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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20/09/9620 September 1996 RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS

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22/06/9622 June 1996 NEW SECRETARY APPOINTED

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22/06/9622 June 1996 NEW DIRECTOR APPOINTED

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06/06/966 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/09/956 September 1995 RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS

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06/09/956 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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12/12/9412 December 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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02/09/942 September 1994 RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS

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02/09/942 September 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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23/06/9423 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/06/943 June 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/9423 May 1994 ALTER MEM AND ARTS 16/05/94

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02/03/942 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/09/9322 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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22/09/9322 September 1993 NEW DIRECTOR APPOINTED

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22/09/9322 September 1993 RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS

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04/04/934 April 1993 DIRECTOR RESIGNED

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12/01/9312 January 1993 NEW DIRECTOR APPOINTED

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17/11/9217 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/09/9215 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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15/09/9215 September 1992 RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS

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18/08/9218 August 1992 DIRECTOR RESIGNED

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18/06/9218 June 1992 DIRECTOR'S PARTICULARS CHANGED

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02/09/912 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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02/09/912 September 1991 RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS

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06/09/906 September 1990 RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS

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06/09/906 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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05/07/905 July 1990 NEW DIRECTOR APPOINTED

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24/05/9024 May 1990 DIRECTOR RESIGNED

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22/02/9022 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/08/8915 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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15/08/8915 August 1989 RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS

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06/10/886 October 1988 RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS

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06/10/886 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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20/10/8720 October 1987 RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS

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20/10/8720 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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05/02/875 February 1987 DIRECTOR RESIGNED

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30/10/8630 October 1986 RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS

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25/10/8625 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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