CompaniesInTheUK

MOERMAN UK LIMITED

Company number 01770595 ·

Dissolved

127 filings

Date Filing
19 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
3 Oct 2023 First Gazette notice for voluntary strike-off View document
3 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
20 Sep 2023 Application to strike the company off the register · 1 page View document
27 Mar 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
14 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Jul 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
12 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / SERGE BRAUN / 31/01/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
6 Feb 2018 PSC'S CHANGE OF PARTICULARS / SERGE BRAUN / 01/02/2018 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
13 Sep 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM REDBROOK VIEW REDBROOK WHITCHURCH SHROPSHIRE SY13 3AD View document
21 Apr 2017 APPOINTMENT TERMINATED, SECRETARY SIMON HAYNES View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Mar 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Mar 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Mar 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
31 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SERGE BRAUN / 01/10/2009 View document
8 Mar 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
11 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR FRANK AMEYE View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Mar 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Aug 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
18 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
28 Sep 2007 COMPANY NAME CHANGED ARDIA UK LIMITED CERTIFICATE ISSUED ON 28/09/07 View document
4 Aug 2007 NEW SECRETARY APPOINTED View document
4 Aug 2007 SECRETARY RESIGNED View document
30 Mar 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
6 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 May 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
5 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Aug 2005 NEW SECRETARY APPOINTED View document
4 Jul 2005 SECRETARY RESIGNED View document
10 Jun 2005 DIRECTOR RESIGNED View document
10 Feb 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
19 Oct 2004 DIRECTOR RESIGNED View document
8 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
18 Jun 2004 NEW SECRETARY APPOINTED View document
18 Jun 2004 SECRETARY RESIGNED View document
1 Apr 2004 COMPANY NAME CHANGED RYDENGROVE LIMITED CERTIFICATE ISSUED ON 01/04/04 View document
3 Mar 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
3 Mar 2004 REGISTERED OFFICE CHANGED ON 03/03/04 FROM: C/O MASON LAW 9 FREDERICK ROAD EDGBASTON BIRMINGHAM B15 1TW View document
24 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
2 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2003 NEW DIRECTOR APPOINTED View document
18 Jul 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
23 Apr 2003 REGISTERED OFFICE CHANGED ON 23/04/03 FROM: UNIT 52 GRAVELLY INDUSTRIAL PARK TYBURN ROAD BIRMINGHAM B24 8TG View document
10 Feb 2003 NEW DIRECTOR APPOINTED View document
9 Feb 2003 SECRETARY RESIGNED View document
5 Feb 2003 NEW DIRECTOR APPOINTED View document
5 Feb 2003 NEW SECRETARY APPOINTED View document
17 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
11 Mar 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
31 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
13 Mar 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
11 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
3 Mar 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
26 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
9 Mar 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS View document
24 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
27 Feb 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS View document
6 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
17 Apr 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS View document
16 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 1996 SECRETARY'S PARTICULARS CHANGED View document
2 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
4 Mar 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS View document
21 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
27 Feb 1995 RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
4 Mar 1994 RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS View document
15 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
28 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
26 Feb 1993 RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS View document
13 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
10 Jun 1992 S369(4) SHT NOTICE MEET 22/05/92 View document
26 Feb 1992 RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS View document
16 Dec 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
15 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
27 Jul 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS View document
17 Oct 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS View document
17 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
21 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
21 May 1990 RETURN MADE UP TO 10/05/90; NO CHANGE OF MEMBERS View document
14 Jun 1989 RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS View document
19 Apr 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
26 Jan 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
5 Sep 1988 NC INC ALREADY ADJUSTED View document
5 Sep 1988 £ NC 1000/50000 27/06/ View document
5 Sep 1988 WD 15/08/88 AD 27/06/88--------- £ SI 39000@1=39000 £ IC 1000/40000 View document
26 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
11 Aug 1987 RETURN MADE UP TO 25/06/87; NO CHANGE OF MEMBERS View document
2 Mar 1987 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS View document
4 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
17 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document
17 May 1986 RETURN MADE UP TO 16/05/85; FULL LIST OF MEMBERS View document
16 Nov 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document