WATSON MOORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 02/10/232 October 2023 | Application to strike the company off the register |
| 09/08/239 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 18/10/2118 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 20/07/2120 July 2021 | Termination of appointment of Derrick John Watson as a director on 2021-07-10 |
| 20/07/2120 July 2021 | Termination of appointment of Richard Winsland as a secretary on 2021-07-10 |
| 20/07/2120 July 2021 | Appointment of Mrs Jane Ruth Moore as a secretary on 2021-07-20 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060150130003 |
| 20/02/1920 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060150130004 |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK JOHN WATSON / 23/05/2018 |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / AXON MOORE GROUP LTD / 08/11/2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 05/12/185 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WINSLAND / 23/05/2018 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 4TH FLOOR ALEXANDRA BUILDINGS 28 QUEEN STREET MANCHESTER M2 5HX ENGLAND |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK JOHN WATSON / 14/12/2017 |
| 14/12/1714 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WINSLAND / 14/12/2017 |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 28 QUEEN STREET 4TH FLOOR, ALEXANDRA BUILDINGS 28 QUEEN STREET MANCHESTER M2 5HX ENGLAND |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / AXON MOORE GROUP LTD / 14/12/2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR DAVID MOORE |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM ALEXANDRA BUILDINGS QUEEN STREET LINCOLN SQUARE MANCHESTER M2 5LF |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | SECRETARY APPOINTED MR RICHARD WINSLAND |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, SECRETARY JANE MOORE |
| 23/12/1523 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 24/08/1524 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 103.70 |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060150130003 |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060150130004 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE |
| 25/06/1525 June 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 103.70 |
| 16/06/1516 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060150130002 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/06/159 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 08/06/158 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 10/12/1410 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 09/07/139 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM C/O FAIRHURST CHART ACCOUNTANTS DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB |
| 20/12/1120 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN MOORE / 27/05/2011 |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MOORE / 27/05/2011 |
| 03/08/113 August 2011 | ADOPT ARTICLES 25/07/2011 |
| 03/08/113 August 2011 | COMPANY BUSINESS 25/07/2011 |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | ADOPT ARTICLES 03/03/2011 |
| 08/12/108 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | ADOPT ARTICLES 01/11/2010 |
| 24/05/1024 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | SUB-DIVISION 12/03/10 |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/0910 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 07/04/097 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | SECRETARY APPOINTED MRS JANE MOORE |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY DERRICK WATSON |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 05/03/075 March 2007 | NEW SECRETARY APPOINTED |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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