CompaniesInTheUK

JOHN MOORE SECURITY LIMITED

Company number 02094882 ·

Dissolved

137 filings

Date Filing
29 Jan 2019 SAIL ADDRESS CHANGED FROM: NUMBER ONE @ THE BEEHIVE LIONS DRIVE BLACKBURN BB1 2QS ENGLAND View document
29 Jan 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
16 Jan 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM UNIT 6 PRIORY TEC PARK SAXON WAY HESSLE HULL EAST YORKSHIRE HU13 9PB View document
14 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Jan 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 View document
14 Jan 2019 SPECIAL RESOLUTION TO WIND UP View document
24 Dec 2018 STATEMENT OF COMPANY'S OBJECTS View document
24 Dec 2018 ADOPT ARTICLES 04/12/2018 View document
17 Dec 2018 17/12/18 STATEMENT OF CAPITAL GBP 0.35 View document
17 Dec 2018 REDUCE ISSUED CAPITAL 04/12/2018 View document
17 Dec 2018 STATEMENT BY DIRECTORS View document
17 Dec 2018 SOLVENCY STATEMENT DATED 04/12/18 View document
11 Oct 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018 View document
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
1 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CRAIG FORBES View document
1 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRENNAN View document
30 Jul 2018 DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK View document
30 Jul 2018 DIRECTOR APPOINTED MR JOHN ANTHONY ROBINSON View document
8 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Apr 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018 View document
18 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUBB FIRE & SECURITY LIMITED View document
8 Dec 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM GLENCOE HOUSE 559 ANLABY ROAD HULL HU3 6HP View document
6 Dec 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View document
11 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR REYNOLDS View document
28 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / LAURA JAYNE WILCOCK / 27/09/2016 View document
27 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER FORBES / 27/09/2016 View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
27 Sep 2016 SAIL ADDRESS CHANGED FROM: REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND View document
15 Feb 2016 DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES View document
15 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE View document
15 Feb 2016 SECRETARY APPOINTED ROBERT JOHN SLOSS View document
15 Feb 2016 SECRETARY APPOINTED LAURA JAYNE WILCOCK View document
15 Feb 2016 DIRECTOR APPOINTED ANTHONY BRENNAN View document
15 Feb 2016 DIRECTOR APPOINTED ALASTAIR REYNOLDS View document
15 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE View document
13 Feb 2016 APPOINTMENT TERMINATED, SECRETARY SARAH MOORE View document
6 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
6 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 Oct 2015 SAIL ADDRESS CHANGED FROM: REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND View document
22 Sep 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
21 Sep 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
4 Nov 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
30 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
30 Aug 2014 SECRETARY APPOINTED SARAH JANE MOORE View document
30 Aug 2014 APPOINTMENT TERMINATED, SECRETARY JOHN MOORE View document
2 Oct 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
24 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
18 Oct 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
21 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
29 Sep 2011 SAIL ADDRESS CHANGED FROM: SMAILES GOLDIE REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND · 1 page View document
29 Sep 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
5 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
18 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
5 Oct 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
5 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT GEORGE MOORE / 20/09/2010 View document
4 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT GEORGE MOORE / 20/09/2010 View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH MOORE / 20/09/2010 · 2 pages View document
4 Oct 2010 SAIL ADDRESS CREATED View document
24 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
17 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
27 Oct 2009 Annual return made up to 20 September 2009 with full list of shareholders View document
23 Sep 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
16 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
3 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
25 Sep 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
28 Apr 2007 DIRECTOR RESIGNED View document
25 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
17 Oct 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
24 Oct 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
17 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
29 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2004 RETURN MADE UP TO 20/09/04; NO CHANGE OF MEMBERS View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
3 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
24 Oct 2003 RETURN MADE UP TO 20/09/03; NO CHANGE OF MEMBERS View document
5 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
27 Oct 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
2 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Oct 2002 VARYING SHARE RIGHTS AND NAMES View document
2 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 2002 NEW DIRECTOR APPOINTED View document
24 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
7 Jan 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 Dec 2001 £ IC 700/350 05/12/01 £ SR 350@1=350 View document
13 Dec 2001 DIRECTOR RESIGNED View document
13 Dec 2001 NEW DIRECTOR APPOINTED View document
24 Sep 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS View document
7 Aug 2001 NEW SECRETARY APPOINTED View document
7 Aug 2001 SECRETARY RESIGNED View document
19 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Oct 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS View document
21 Jan 2000 SECRETARY RESIGNED View document
21 Jan 2000 NEW SECRETARY APPOINTED View document
27 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
16 Sep 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS View document
15 Sep 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS View document
23 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
17 Sep 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS View document
19 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
19 Sep 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS View document
10 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
20 Sep 1995 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
15 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
15 Sep 1994 RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS View document
16 Sep 1993 RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS View document
2 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
25 Mar 1993 P.O.S 03/11/92 View document
18 Nov 1992 £ IC 1000/700 03/11/92 £ SR 300@1=300 View document
30 Sep 1992 RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS View document
8 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
8 Jun 1992 REGISTERED OFFICE CHANGED ON 08/06/92 FROM: 47 WESTELLA RD KIRK ELLA HU107QL View document
21 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
21 Oct 1991 RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS View document
1 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1990 RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS View document
19 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
2 Oct 1989 RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS View document
2 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
30 Aug 1988 RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS View document
30 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
9 Feb 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Apr 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Apr 1987 REGISTERED OFFICE CHANGED ON 04/04/87 FROM: 10 SMAILES GOLDIE & CO ST STEPHENS SQUARE HULL HU1 3XL View document
27 Mar 1987 REGISTERED OFFICE CHANGED ON 27/03/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View document
27 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Mar 1987 GAZETTABLE DOCUMENT View document
9 Mar 1987 COMPANY NAME CHANGED FIREHINT LIMITED CERTIFICATE ISSUED ON 09/03/87 View document
30 Jan 1987 CERTIFICATE OF INCORPORATION View document