MOORE SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/235 August 2023 | Final Gazette dissolved following liquidation |
| 05/08/235 August 2023 | Final Gazette dissolved following liquidation |
| 05/05/235 May 2023 | Return of final meeting in a creditors' voluntary winding up |
| 20/01/2320 January 2023 | Liquidators' statement of receipts and payments to 2022-11-24 |
| 27/01/2227 January 2022 | Liquidators' statement of receipts and payments to 2021-11-24 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SHERATON MOORE / 01/04/2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/04/1625 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/04/1517 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/04/1326 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 04/04/124 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/04/116 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/04/107 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SHERATON MOORE / 01/03/2010 |
| 17/02/1017 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM THE SEEDBED CENTRE LANGSTON ROAD LOUGHTON ESSEX IG10 3TO |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 01/06/071 June 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03 |
| 19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 49 CAROLINE STREET LONDON E1 0JG |
| 25/06/0325 June 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 10 REE LA COTTAGES ENGLANDS LANE LOUGHTON ESSEX IG10 2QT |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 30/03/0030 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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