MOORE REED AND COMPANY LIMITED

Company Documents

DateDescription
19/02/1919 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/12/184 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/11/1821 November 2018 APPLICATION FOR STRIKING-OFF

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20/11/1820 November 2018 STRUCK OFF REGISTER 26/10/2018

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11/10/1811 October 2018 DIRECTOR APPOINTED DR SUJITHA JAYASOMA

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11/10/1811 October 2018 APPOINTMENT TERMINATED, SECRETARY KEITH HEDGES

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11/10/1811 October 2018 SECRETARY APPOINTED MR ANTHONY SIMMONDS

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH HEDGES

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27/07/1827 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/05/1723 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/02/1617 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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15/02/1615 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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24/02/1524 February 2015 SECRETARY APPOINTED MR KEITH HEDGES

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24/02/1524 February 2015 APPOINTMENT TERMINATED, SECRETARY PETER TURTLE

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24/02/1524 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/06/1410 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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03/02/143 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/05/133 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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31/01/1331 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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06/02/126 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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01/02/121 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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15/04/1115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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23/02/1123 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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23/02/1023 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HEDGES / 30/01/2010

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER LESLIE TURTLE / 30/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HEDGES / 30/01/2010

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/02/0923 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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21/05/0821 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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26/02/0826 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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02/06/072 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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07/03/077 March 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 DIRECTOR'S PARTICULARS CHANGED

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07/03/067 March 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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03/01/063 January 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06

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13/04/0513 April 2005 DIRECTOR'S PARTICULARS CHANGED

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23/02/0523 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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01/03/041 March 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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21/02/0321 February 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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29/08/0229 August 2002 SECRETARY'S PARTICULARS CHANGED

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27/02/0227 February 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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11/05/0111 May 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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31/03/0031 March 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 DIRECTOR RESIGNED

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27/01/0027 January 2000 NEW DIRECTOR APPOINTED

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27/01/0027 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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12/03/9912 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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12/03/9912 March 1999 RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS

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21/02/9921 February 1999 NEW SECRETARY APPOINTED

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21/02/9921 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/02/984 February 1998 RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS

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04/02/984 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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21/05/9721 May 1997 SECRETARY RESIGNED

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21/05/9721 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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21/05/9721 May 1997 RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/08/9616 August 1996 NEW SECRETARY APPOINTED

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16/08/9616 August 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/03/9627 March 1996 RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS

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17/01/9617 January 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/01/9617 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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21/02/9521 February 1995 RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS

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21/12/9421 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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21/12/9421 December 1994 EXEMPTION FROM APPOINTING AUDITORS 01/03/93

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12/03/9412 March 1994 RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS

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24/02/9324 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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14/02/9314 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/9314 February 1993 REGISTERED OFFICE CHANGED ON 14/02/93 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY

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14/02/9314 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/932 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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