MOORE RESPONSE MARKETING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/01/1530 January 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/10/1430 October 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 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 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/12/1331 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 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 |
| 26/03/1226 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN ERIC ANTOON SCHALLEY / 09/04/2010 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED JOHN SAMUEL FARMER |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DADDS |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED |
| 04/09/094 September 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/09 FROM: GISTERED OFFICE CHANGED ON 04/09/2009 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 04/09/094 September 2009 | SECRETARY APPOINTED WALTER BROWN |
| 06/05/096 May 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | DIRECTOR'S PARTICULARS MARTYN DADDS |
| 22/05/0822 May 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 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 |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0323 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | AUDITOR'S RESIGNATION |
| 23/10/0123 October 2001 | COMPANY NAME CHANGED MOORE I.M.S. LIMITED CERTIFICATE ISSUED ON 23/10/01 |
| 07/07/017 July 2001 | NEW SECRETARY APPOINTED |
| 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 |
| 07/07/017 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/017 July 2001 | REGISTERED OFFICE CHANGED ON 07/07/01 FROM: NEW BOUNDARY HOUSE LONDON ROAD, SUNNINGDALE ASCOT BERKSHIRE SL5 0DJ |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 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 |
| 31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: 5 DATCHET ROAD WINDSOR BERKSHIRE |
| 31/08/9931 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9921 June 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9930 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: PALLION TRADING ESTATE SUNDERLAND TYNE & WEAR SR4 6ST |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | NC INC ALREADY ADJUSTED 18/12/95 |
| 22/12/9522 December 1995 | � NC 500000/2150000 18/1 |
| 22/12/9522 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/95 |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/09/948 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/03/9423 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9411 January 1994 | MINUTES OF MEETING 13/12/93 |
| 11/01/9411 January 1994 | REGISTERED OFFICE CHANGED ON 11/01/94 FROM: G OFFICE CHANGED 11/01/94 81, SOUTHWARK STREET, LONDON, SE1 0HX. |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 31/12/9231 December 1992 | COMPANY NAME CHANGED LITHOREX MARKETING LIMITED CERTIFICATE ISSUED ON 31/12/92 |
| 09/11/929 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/02/9216 February 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 FROM: G OFFICE CHANGED 16/02/92 38-42 NEWPORT STREET SWINDON WILTSHIRE SN1 3DR |
| 09/12/919 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/919 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 09/12/919 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED |
| 10/04/9010 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | 20/04/89 FULL LIST NOF |
| 09/06/899 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/04/8728 April 1987 | DIRECTOR RESIGNED |
| 22/04/8722 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/877 March 1987 | GAZETTABLE DOCUMENT |
| 26/02/8726 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/8726 February 1987 | REGISTERED OFFICE CHANGED ON 26/02/87 FROM: G OFFICE CHANGED 26/02/87 47 BRUNSWICK PLACE LONDON N1 6EE |
| 25/02/8725 February 1987 | COMPANY NAME CHANGED CRACKSURE LIMITED CERTIFICATE ISSUED ON 25/02/87 |
| 04/12/864 December 1986 | CERTIFICATE OF INCORPORATION |
| 04/12/864 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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