MOORE & MULHERON (CONTRACTS) LIMITED

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DateDescription
30/06/1530 June 2015 COURT ORDER NOTICE OF WINDING UP

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
C/O WILLIAM DUNCAN
18 BOTHWELL STREET
GLASGOW
G2 6NU

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30/06/1530 June 2015 NOTICE OF WINDING UP ORDER

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
36 MAIN STREET
STONEYBURN
WEST LOTHIAN
EH47 8AU

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27/05/1527 May 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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09/03/159 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/09/121 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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09/03/129 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/03/1110 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCKINSTRY MOORE / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MULHERON / 24/03/2010

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24/03/1024 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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01/05/091 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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11/03/0911 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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30/04/0830 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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03/04/083 April 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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02/04/072 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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19/03/0719 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 PARTIC OF MORT/CHARGE *****

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29/07/0629 July 2006 PARTIC OF MORT/CHARGE *****

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19/07/0619 July 2006 PARTIC OF MORT/CHARGE *****

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11/04/0611 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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05/04/065 April 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 PARTIC OF MORT/CHARGE *****

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03/04/053 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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21/02/0521 February 2005 SECRETARY RESIGNED

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22/12/0422 December 2004 NEW SECRETARY APPOINTED

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05/06/045 June 2004 PARTIC OF MORT/CHARGE *****

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15/03/0415 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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05/06/035 June 2003 PARTIC OF MORT/CHARGE *****

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14/03/0314 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/03/03

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29/01/0329 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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17/04/0217 April 2002 PARTIC OF MORT/CHARGE *****

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11/03/0211 March 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/03/0126 March 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/12/0011 December 2000 AUDITOR'S RESIGNATION

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08/03/008 March 2000 RETURN MADE UP TO 07/03/00; NO CHANGE OF MEMBERS

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22/02/0022 February 2000 PARTIC OF MORT/CHARGE *****

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/04/9915 April 1999 RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS

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30/03/9930 March 1999 PARTIC OF MORT/CHARGE *****

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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20/03/9820 March 1998 RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/02/9812 February 1998 PARTIC OF MORT/CHARGE *****

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24/12/9724 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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03/11/973 November 1997 PARTIC OF MORT/CHARGE *****

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11/03/9711 March 1997 RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS

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11/12/9611 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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01/04/961 April 1996 RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS

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30/01/9630 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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17/01/9617 January 1996 RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS

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17/01/9617 January 1996 DIRECTOR'S PARTICULARS CHANGED

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17/01/9617 January 1996 REGISTERED OFFICE CHANGED ON 17/01/96 FROM: 9 WOODLANDS GROUP ARMADALE WEST LOTHIAN

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17/01/9617 January 1996 RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS

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17/01/9617 January 1996 RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/9531 October 1995 PARTIC OF MORT/CHARGE *****

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31/01/9531 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/12/9413 December 1994 PARTIC OF MORT/CHARGE *****

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10/10/9410 October 1994 PARTIC OF MORT/CHARGE *****

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04/07/944 July 1994 PARTIC OF MORT/CHARGE *****

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04/07/944 July 1994 PARTIC OF MORT/CHARGE *****

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28/06/9428 June 1994 PARTIC OF MORT/CHARGE *****

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25/02/9425 February 1994 PARTIC OF MORT/CHARGE *****

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01/02/941 February 1994 EXEMPTION FROM APPOINTING AUDITORS 01/03/93

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01/02/941 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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28/05/9328 May 1993 REGISTERED OFFICE CHANGED ON 28/05/93 FROM: G OFFICE CHANGED 28/05/93 9 WOODLANDS ARMADALE WEST LOTHIAN

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21/05/9321 May 1993 RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS

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19/04/9319 April 1993 REGISTERED OFFICE CHANGED ON 19/04/93 FROM: G OFFICE CHANGED 19/04/93 53/2 ASHGROVE STATION ROAD ARMADALE WEST LOTHIAN

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07/04/937 April 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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27/10/9227 October 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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09/09/929 September 1992 RETURN MADE UP TO 07/03/90; NO CHANGE OF MEMBERS

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09/09/929 September 1992 RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS

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26/08/9226 August 1992 RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS

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05/08/925 August 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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29/07/9229 July 1992 ORDER OF COURT - RESTORATION 27/07/92

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20/09/9120 September 1991 STRUCK OFF AND DISSOLVED

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31/05/9131 May 1991 FIRST GAZETTE

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02/08/892 August 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/07/8927 July 1989 ALTER MEM AND ARTS 110589

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26/07/8926 July 1989 COMPANY NAME CHANGED TONLAND LIMITED CERTIFICATE ISSUED ON 27/07/89

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25/07/8925 July 1989 REGISTERED OFFICE CHANGED ON 25/07/89 FROM: G OFFICE CHANGED 25/07/89 24 CASTLE STREET EDINBURGH EH2 3HT

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25/07/8925 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/07/8925 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/03/897 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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