J & C MOORES (DIRECT) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/06/1423 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 15/07/1315 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 05/03/135 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/07/1213 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE KERSHAW / 11/07/2012 |
| 16/03/1216 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW |
| 08/07/118 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | CURREXT FROM 30/04/2011 TO 30/06/2011 |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 11/07/1011 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 11/07/1011 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010 |
| 11/07/1011 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 04/01/2010 |
| 11/07/1011 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MAKIN / 15/06/2010 |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 12/07/0912 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MR STEVE MAKIN |
| 27/06/0827 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008 |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LITTLEWOODS COMPANY DIRECTOR LIMITED / 06/05/2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/064 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L70 1AB |
| 20/07/0520 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS; AMEND |
| 29/11/0329 November 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS; AMEND |
| 29/11/0329 November 2003 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS; AMEND |
| 29/11/0329 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/033 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 16/01/0316 January 2003 | S366A DISP HOLDING AGM 09/01/03 |
| 03/01/033 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/0217 December 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/12/0217 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | AUDITOR'S RESIGNATION |
| 20/11/0220 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0218 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | SHARES AGREEMENT OTC |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/12/997 December 1999 | ALTER MEM AND ARTS 24/11/99 |
| 07/12/997 December 1999 | ﾽ NC 20000/7820000 24/11/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ADOPT MEM AND ARTS 30/11/98 |
| 03/12/983 December 1998 | S366A DISP HOLDING AGM 30/11/98 |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | COMPANY NAME CHANGED J.& C.MOORES PUBLICITY LIMITED CERTIFICATE ISSUED ON 31/12/97 |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | NEW SECRETARY APPOINTED |
| 29/05/9629 May 1996 | SECRETARY RESIGNED |
| 24/04/9624 April 1996 | SECRETARY RESIGNED |
| 24/04/9624 April 1996 | NEW SECRETARY APPOINTED |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/928 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 12/11/90; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/01/896 January 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/12/8617 December 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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