MOORETEC LIMITED

Company Documents

DateDescription
23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 PREVEXT FROM 31/01/2016 TO 30/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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02/02/162 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/02/145 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/02/137 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/02/121 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM
WESTBROOKE HOUSE 76 HIGH STREET
ALTON
HAMPSHIRE
GU34 1EN

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03/03/103 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ELAINE CHRISTINA MOORE / 25/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CHRISTINA MOORE / 25/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES MOORE / 25/02/2010

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02/02/102 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/02/0917 February 2009 RETURN MADE UP TO 18/01/09; NO CHANGE OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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24/01/0824 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/02/075 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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24/07/0524 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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25/01/0525 January 2005 RETURN MADE UP TO 18/01/05; NO CHANGE OF MEMBERS

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27/08/0427 August 2004 DIRECTOR'S PARTICULARS CHANGED

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27/08/0427 August 2004 SECRETARY'S PARTICULARS CHANGED

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26/01/0426 January 2004 RETURN MADE UP TO 18/01/04; NO CHANGE OF MEMBERS

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14/08/0314 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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29/01/0329 January 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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29/01/0229 January 2002 DIRECTOR RESIGNED

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29/01/0229 January 2002 SECRETARY RESIGNED

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28/01/0228 January 2002 NEW SECRETARY APPOINTED

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28/01/0228 January 2002 NEW DIRECTOR APPOINTED

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18/01/0218 January 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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