MOORE CONTROL AND ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 10/05/2210 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/01/2120 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR PAUL JAMES HUNT |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MCCALLUM |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM PENNINE HOUSE CONCORDE WAY PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES CLEVELAND TS18 3TL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 18/06/1718 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 17/12/1517 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, SECRETARY LOUISE DUNSTAN |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR BERNARD WILLIAM THOMAS MCCALLUM |
| 17/12/1417 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWDEN |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED DAVID ANDREW BOWDEN |
| 19/12/1319 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEN HAYWARD |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 18/12/1218 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 25/04/1225 April 2012 | SECT 519 AUD |
| 19/12/1119 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 10/12/1010 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEN HAYWARD / 09/12/2010 |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS HUNT / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEN HAYWARD / 08/12/2009 |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 06/03/086 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | AUDITOR'S RESIGNATION |
| 26/01/0726 January 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/01/0726 January 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/01/0726 January 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/01/0726 January 2007 | REREG PLC-PRI 22/12/06 |
| 06/01/076 January 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07 |
| 17/11/0617 November 2006 | 05/10/06 ABSTRACTS AND PAYMENTS |
| 17/11/0617 November 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 17/11/0617 November 2006 | 10/11/06 ABSTRACTS AND PAYMENTS |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | DELIVERY EXT'D 3 MTH 31/07/05 |
| 08/12/058 December 2005 | 05/10/05 ABSTRACTS AND PAYMENTS |
| 17/11/0517 November 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 24/09/0524 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0524 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0525 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 25/02/0525 February 2005 | DELIVERY EXT'D 3 MTH 31/07/04 |
| 10/12/0410 December 2004 | 05/10/04 ABSTRACTS AND PAYMENTS |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/044 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS |
| 09/10/039 October 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS |
| 04/12/024 December 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 15/10/0215 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: GRANGE BUSINESS CENTRE BELASIS AVENUE BILLINGHAM CLEVELAND TS23 1LG |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 10/12/9910 December 1999 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 05/12/965 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 12/09/9512 September 1995 | NC INC ALREADY ADJUSTED 12/07/95 |
| 12/09/9512 September 1995 | £ NC 260000/318000 12/07/95 |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 20/01/9520 January 1995 | NC INC ALREADY ADJUSTED 28/02/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | REGISTERED OFFICE CHANGED ON 03/10/94 FROM: LAWRENCE HOUSE JAMES NICHOLSON LINK CLIFTON COMMON YORK YO3 8XG |
| 14/06/9414 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9415 April 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/04/9415 April 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/04/9415 April 1994 | AUDITORS' STATEMENT |
| 15/04/9415 April 1994 | BALANCE SHEET |
| 15/04/9415 April 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 15/04/9415 April 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/04/9415 April 1994 | REREGISTRATION PRI-PLC 25/02/94 |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/06/9217 June 1992 | REGISTERED OFFICE CHANGED ON 17/06/92 FROM: POPLAR HOUSE GREAT BROUGHTON MIDDLESBROUGH TS9 7HN |
| 31/03/9231 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | REGISTERED OFFICE CHANGED ON 20/03/92 FROM: PENNINE HOUSE 48 WEST STREET MIDDLESBROUGH TS2 1LY |
| 02/01/922 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 02/01/922 January 1992 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 23/06/8723 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8723 June 1987 | REGISTERED OFFICE CHANGED ON 23/06/87 FROM: 21-23 LAWRENCE STREET YORK |
| 23/06/8723 June 1987 | NEW DIRECTOR APPOINTED |
| 31/07/8631 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | NEW DIRECTOR APPOINTED |
| 27/05/8627 May 1986 | REGISTERED OFFICE CHANGED ON 27/05/86 FROM: 11 ARTHUR PLACE SKELTON YORK |
| 27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
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