MOORE MARINE & GENERAL ELECTRONICS LIMITED

Company Documents

DateDescription
28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/09/1518 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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23/09/1423 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/09/1316 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/09/1217 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/09/1119 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/09/1020 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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20/09/1020 September 2010 SECRETARY'S CHANGE OF PARTICULARS / LINDA MARGARET MOORE / 01/10/2009

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET MOORE / 01/10/2009

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20/09/1020 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/09/1020 September 2010 SAIL ADDRESS CREATED

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LEONARD MOORE / 01/10/2009

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/10/091 October 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/11/0820 November 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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03/10/073 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/10/069 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/09/0522 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/09/0429 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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27/09/0327 September 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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13/11/0213 November 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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03/10/013 October 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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03/10/003 October 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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06/10/996 October 1999 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS

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05/08/995 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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19/10/9819 October 1998 RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS

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24/08/9824 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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09/10/979 October 1997 RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS

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28/07/9728 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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09/10/969 October 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS

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14/03/9614 March 1996 DIRECTOR'S PARTICULARS CHANGED

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16/10/9516 October 1995 NEW DIRECTOR APPOINTED

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16/10/9516 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/9511 October 1995 DIRECTOR RESIGNED

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11/10/9511 October 1995 SECRETARY RESIGNED

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11/10/9511 October 1995 REGISTERED OFFICE CHANGED ON 11/10/95 FROM: G OFFICE CHANGED 11/10/95 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP

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04/10/954 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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