MOORE GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED DR JOHANNES SEBASTIAN GILCHER |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED DARIUS PADLER |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOSS |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALLS |
| 10/01/1310 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED TOM MARTTI WALTASAARI |
| 31/12/1031 December 2010 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1017 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/1017 September 2010 | ARTICLES OF ASSOCIATION |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RADCLIFFE |
| 08/02/108 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VOSS / 01/01/2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BALLS / 01/07/2008 |
| 20/01/0920 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 16/04/0416 April 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: G OFFICE CHANGED 16/04/04 QUEEN MARY HOUSE THORP ARCH ESTATE WETHERBY WEST YORKSHIRE LS23 7BR |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/07/036 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 11/08/9811 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 22/06/9722 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | CONSO 17/12/96 |
| 08/01/978 January 1997 | NC INC ALREADY ADJUSTED 17/12/96 |
| 08/01/978 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/978 January 1997 | ADOPT MEM AND ARTS 17/12/96 |
| 08/01/978 January 1997 | � NC 412400/10000000 17/ |
| 08/01/978 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/12/96 |
| 08/01/978 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/96 |
| 08/01/978 January 1997 | CAPITALISE SHRS 17/12/96 |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9613 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/967 June 1996 | ADOPT MEM AND ARTS 23/05/96 |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | CANC OF SH PREM ACCOUNT |
| 19/10/9419 October 1994 | REDUCTION OF SHARE PREMIUM |
| 19/10/9419 October 1994 | CANC OF SH PREM ACCOUNT 15/08/94 |
| 12/06/9412 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 26/03/9326 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 27/04/9227 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9214 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/929 April 1992 | NC INC ALREADY ADJUSTED 27/03/92 |
| 09/04/929 April 1992 | CONVE 27/03/92 |
| 08/04/928 April 1992 | RECLAS.OF SHARES 27/03/92 |
| 12/03/9212 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 |
| 14/02/9214 February 1992 | 31/12/91 FULL LIST NOF |
| 13/01/9213 January 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/01/9213 January 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/01/9213 January 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/01/9213 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9213 January 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/01/9213 January 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/906 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9018 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9018 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9018 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8926 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | WD 19/07/89 AD 11/11/87--------- � SI [email protected] |
| 21/07/8921 July 1989 | SHARES AGREEMENT OTC |
| 11/08/8811 August 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS; AMEND |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | ALTER MEM AND ARTS 27/05/88 |
| 21/07/8821 July 1988 | ADOPT MEM AND ARTS 27/05/88 |
| 21/07/8821 July 1988 | ADOPT MEM AND ARTS 27/05/88 |
| 12/07/8812 July 1988 | WD 26/05/88 AD 12/05/88--------- PREMIUM � SI [email protected]=295001 � IC 13682/308683 |
| 16/06/8816 June 1988 | ADOPT MEM AND ARTS 070688 |
| 13/06/8813 June 1988 | COMPANY NAME CHANGED GLOBEBLEND LIMITED CERTIFICATE ISSUED ON 10/06/88 |
| 21/03/8821 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/8820 January 1988 | CONSENT BY SHAREHOLDERS AGREEMEN |
| 18/01/8818 January 1988 | WD 11/12/87 AD 11/11/87--------- PREMIUM � SI [email protected]=11381 � IC 2301/13682 |
| 07/01/887 January 1988 | ADOPT MEM AND ARTS 11/11/87 |
| 06/01/886 January 1988 | � NC 5000/311400 |
| 06/01/886 January 1988 | ALTER MEM AND ARTS 11/11/87 |
| 04/12/874 December 1987 | VARYING SHARE RIGHTS AND NAMES 12/10/87 |
| 04/12/874 December 1987 | NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | DIRECTOR RESIGNED |
| 30/11/8730 November 1987 | REGISTERED OFFICE CHANGED ON 30/11/87 FROM: G OFFICE CHANGED 30/11/87 THORP ARCH TRADING ESTATE WETHERBY WEST YORKSHIRE LS23 7DD |
| 30/11/8730 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/11/8730 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/8727 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8727 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8723 November 1987 | WD 02/11/87 AD 12/10/87--------- PREMIUM � SI [email protected]=2299 � IC 2/2301 |
| 23/11/8723 November 1987 | WD 02/11/87 PD 12/10/87--------- � SI [email protected] |
| 17/11/8717 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | REGISTERED OFFICE CHANGED ON 12/11/87 FROM: G OFFICE CHANGED 12/11/87 6 SNOW HILL LONDON EC1A 2AL |
| 04/11/874 November 1987 | � NC 100/5000 |
| 04/11/874 November 1987 | S-DIV |
| 29/10/8729 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/8722 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | REGISTERED OFFICE CHANGED ON 22/10/87 FROM: G OFFICE CHANGED 22/10/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 30/09/8730 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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