MOORE BUSINESS FORMS LIMITED
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Company Documents
Date | Description |
---|---|
02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 5TH FLOOR 85 GRACECHURCH STREET LONDON EC3V 0AA |
31/12/1331 December 2013 | DECLARATION OF SOLVENCY |
31/12/1331 December 2013 | SPECIAL RESOLUTION TO WIND UP |
31/12/1331 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
16/10/1316 October 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 | DIRECTOR APPOINTED MR WALTER BROWN |
06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IVAN SCHALLEY |
06/07/126 July 2012 | DIRECTOR APPOINTED MR KEVIN TREVOR WOOR |
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 |
14/09/1014 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
13/09/1013 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 | FULL 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 | SECRETARY RESIGNED ABOGADO NOMINEES LIMITED |
04/09/094 September 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
04/09/094 September 2009 | SECRETARY APPOINTED WALTER BROWN |
04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/09 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
04/02/094 February 2009 | FULL 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 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
22/05/0822 May 2008 | DIRECTOR'S PARTICULARS MARTYN DADDS |
09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
09/01/089 January 2008 | DIRECTOR RESIGNED |
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 | FULL 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 | FULL ACCOUNTS MADE UP TO 31/12/03 |
29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
11/12/0311 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/11/035 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
14/10/0314 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 |
07/06/037 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
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 |
07/07/017 July 2001 | SECRETARY RESIGNED |
07/07/017 July 2001 | REGISTERED OFFICE CHANGED ON 07/07/01 FROM: W BOUNDARY HOUSE, LONDON ROAD, SUNNINGDALE, ASCOT, BERKSHIRE SL5 0DJ |
07/07/017 July 2001 | NEW SECRETARY APPOINTED |
07/07/017 July 2001 | DIRECTOR RESIGNED |
07/07/017 July 2001 | DIRECTOR RESIGNED |
07/07/017 July 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
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;DIRECTOR'S PARTICULARS CHANGED |
17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
01/02/001 February 2000 | FULL 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: DATCHET ROAD, WINDSOR, BERKSHIRE, SL4 1QB |
31/08/9931 August 1999 | SECRETARY RESIGNED |
31/08/9931 August 1999 | DIRECTOR RESIGNED |
17/08/9917 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 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: LLION TRADING ESTATE, SUNDERLAND, TYNE AND WEAR, SR4 6ST |
16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
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; NO 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: LLION TRADING ESTATE, SUNDERLAND, TYNE & WEAR SR4 6ST |
23/12/9623 December 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: SOUTHWARK STREET, SOUTHWARK, LONDON, SE1 0HX |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
20/09/9620 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 |
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 |
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 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
23/06/9423 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/06/943 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/05/9423 May 1994 | ALTER MEM AND ARTS 16/05/94 |
02/03/942 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
22/09/9322 September 1993 | NEW DIRECTOR APPOINTED |
22/09/9322 September 1993 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
04/04/934 April 1993 | DIRECTOR RESIGNED |
12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
17/11/9217 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
15/09/9215 September 1992 | RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS |
18/08/9218 August 1992 | DIRECTOR RESIGNED |
18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
02/09/912 September 1991 | RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS |
06/09/906 September 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
05/07/905 July 1990 | NEW DIRECTOR APPOINTED |
24/05/9024 May 1990 | DIRECTOR RESIGNED |
22/02/9022 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
15/08/8915 August 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
06/10/886 October 1988 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
20/10/8720 October 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
05/02/875 February 1987 | DIRECTOR RESIGNED |
30/10/8630 October 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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