MOORE & CO (GRANTHAM) LIMITED

Company Documents

DateDescription
06/07/106 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/03/1023 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/03/1015 March 2010 APPLICATION FOR STRIKING-OFF

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/02/0926 February 2009 LOCATION OF REGISTER OF MEMBERS

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26/02/0926 February 2009 SECRETARY'S CHANGE OF PARTICULARS / LYNNE MOORE / 01/10/2008

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM THE OLD RECTORY MAIN STREET WESTBY GRANTHAM LINCOLNSHIRE NG33 4EA

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26/02/0926 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 LOCATION OF DEBENTURE REGISTER

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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

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05/02/085 February 2008 SECRETARY'S PARTICULARS CHANGED

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07

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19/03/0719 March 2007 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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19/03/0719 March 2007 NEW SECRETARY APPOINTED

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19/03/0719 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/03/0510 March 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/03/042 March 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/03/0327 March 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/03/0211 March 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 SECRETARY RESIGNED

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03/12/013 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/11/0130 November 2001 NEW SECRETARY APPOINTED

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23/04/0123 April 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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18/04/0118 April 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 COMPANY NAME CHANGED PAYWISE LIMITED CERTIFICATE ISSUED ON 04/04/01

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04/03/004 March 2000 COMPANY NAME CHANGED APPROVED SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/03/00

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03/03/003 March 2000 NEW SECRETARY APPOINTED

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03/03/003 March 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 DIRECTOR RESIGNED

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01/03/001 March 2000 REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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01/03/001 March 2000 SECRETARY RESIGNED

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03/02/003 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/02/003 February 2000 Incorporation

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