MOORE CONTROL AND ENGINEERING LIMITED
Company number 01657928 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 10 May 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 10 May 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 22 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 22 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Oct 2021 | Accounts for a dormant company made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 13 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 25 Feb 2019 | DIRECTOR APPOINTED MR PAUL JAMES HUNT | View document |
| 25 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MCCALLUM | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 12 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 25 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM PENNINE HOUSE CONCORDE WAY PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES CLEVELAND TS18 3TL | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 18 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 29 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 17 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 19 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY LOUISE DUNSTAN | View document |
| 12 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR BERNARD WILLIAM THOMAS MCCALLUM | View document |
| 17 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWDEN | View document |
| 30 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED DAVID ANDREW BOWDEN | View document |
| 19 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR KEN HAYWARD | View document |
| 20 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 18 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 16 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 25 Apr 2012 | SECT 519 AUD | View document |
| 19 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 20 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 10 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 9 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEN HAYWARD / 09/12/2010 | View document |
| 28 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 9 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS HUNT / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEN HAYWARD / 08/12/2009 | View document |
| 19 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 6 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Mar 2007 | DIRECTOR RESIGNED | View document |
| 25 Mar 2007 | DIRECTOR RESIGNED | View document |
| 9 Mar 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2007 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 Jan 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 Jan 2007 | REREG PLC-PRI 22/12/06 | View document |
| 6 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07 | View document |
| 17 Nov 2006 | 05/10/06 ABSTRACTS AND PAYMENTS | View document |
| 17 Nov 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 17 Nov 2006 | 10/11/06 ABSTRACTS AND PAYMENTS | View document |
| 1 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2006 | DELIVERY EXT'D 3 MTH 31/07/05 | View document |
| 8 Dec 2005 | 05/10/05 ABSTRACTS AND PAYMENTS | View document |
| 17 Nov 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | DIRECTOR RESIGNED | View document |
| 10 Nov 2005 | DIRECTOR RESIGNED | View document |
| 24 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | View document |
| 25 Feb 2005 | DELIVERY EXT'D 3 MTH 31/07/04 | View document |
| 10 Dec 2004 | 05/10/04 ABSTRACTS AND PAYMENTS | View document |
| 16 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Mar 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | View document |
| 12 Dec 2003 | DIRECTOR RESIGNED | View document |
| 26 Nov 2003 | RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS | View document |
| 9 Oct 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 11 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | View document |
| 13 Dec 2002 | RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS | View document |
| 4 Dec 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 | View document |
| 15 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 20 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 | View document |
| 27 Dec 2000 | SECRETARY RESIGNED | View document |
| 4 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: GRANGE BUSINESS CENTRE BELASIS AVENUE BILLINGHAM CLEVELAND TS23 1LG | View document |
| 7 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 | View document |
| 5 Jan 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/07/98 | View document |
| 10 Dec 1999 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/07/98 | View document |
| 9 Dec 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 21 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 5 Dec 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 11 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 4 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 12 Sep 1995 | NC INC ALREADY ADJUSTED 12/07/95 | View document |
| 12 Sep 1995 | £ NC 260000/318000 12/07/95 | View document |
| 9 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 | View document |
| 20 Jan 1995 | NC INC ALREADY ADJUSTED 28/02/94 | View document |
| 7 Jan 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 69 pages | View document |
| 3 Oct 1994 | REGISTERED OFFICE CHANGED ON 03/10/94 FROM: LAWRENCE HOUSE JAMES NICHOLSON LINK CLIFTON COMMON YORK YO3 8XG | View document |
| 14 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Apr 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Apr 1994 | AUDITORS' STATEMENT | View document |
| 15 Apr 1994 | BALANCE SHEET | View document |
| 15 Apr 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Apr 1994 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Apr 1994 | REREGISTRATION PRI-PLC 25/02/94 | View document |
| 7 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 | View document |
| 6 Dec 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 7 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 8 Dec 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 8 Dec 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Jun 1992 | REGISTERED OFFICE CHANGED ON 17/06/92 FROM: POPLAR HOUSE GREAT BROUGHTON MIDDLESBROUGH TS9 7HN | View document |
| 31 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1992 | REGISTERED OFFICE CHANGED ON 20/03/92 FROM: PENNINE HOUSE 48 WEST STREET MIDDLESBROUGH TS2 1LY | View document |
| 2 Jan 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 2 Jan 1992 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 24 Oct 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS | View document |
| 12 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 18 Sep 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS | View document |
| 6 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 30 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 30 Jun 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS | View document |
| 22 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 24 Aug 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 24 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 23 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1987 | REGISTERED OFFICE CHANGED ON 23/06/87 FROM: 21-23 LAWRENCE STREET YORK | View document |
| 23 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 27 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 27 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1986 | REGISTERED OFFICE CHANGED ON 27/05/86 FROM: 11 ARTHUR PLACE SKELTON YORK | View document |
| 27 May 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 | View document |