MOORFIELDS PROPERTIES LIMITED

Company number 03120473 ·

Dissolved

90 filings

Date Filing
9 Mar 2023 Final Gazette dissolved following liquidation View document
9 Mar 2023 Final Gazette dissolved following liquidation · 1 page View document
9 Dec 2022 Return of final meeting in a creditors' voluntary winding up · 19 pages View document
6 Dec 2022 Removal of liquidator by court order · 17 pages View document
25 Mar 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
20 Mar 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR002696,00008780 View document
20 Mar 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR002696,00008780 View document
25 Feb 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002696,00008780 View document
25 Feb 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002696,00008780 View document
27 Jan 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM · 14TH FLOOR · THE PLAZA 100 OLD HALL STREET · LIVERPOOL · L3 9QJ View document
27 Jan 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
5 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
1 Mar 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM · C/O MAZARS LLP · TOWER BUILDING WATER STREET · LIVERPOOL · L3 1PQ View document
31 Jan 2013 DIRECTOR APPOINTED MRS SUSAN ROONEY View document
5 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
3 Dec 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
18 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
18 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
5 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
18 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
5 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ROONEY / 31/10/2010 View document
4 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
4 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ROONEY / 31/10/2010 View document
28 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
14 Jan 2010 Annual return made up to 31 October 2009 with full list of shareholders View document
8 Dec 2009 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM · C/O CHADWICK LLP · TOWER BUILDING WATER STREET · LIVERPOOL · L3 1PQ View document
29 Jun 2009 REGISTERED OFFICE CHANGED ON 29/06/2009 FROM · STANLEY COURT · 19-23 STANLEY STREET · LIVERPOOL · MERSEYSIDE · L1 6AA View document
6 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
19 Dec 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
7 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
16 Nov 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS View document
10 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
18 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Dec 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
9 Dec 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Feb 2005 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
5 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
6 Jan 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
27 Jun 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 View document
20 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Feb 2003 REGISTERED OFFICE CHANGED ON 07/02/03 FROM: · 14 WYNFORD SQUARE · WEST ASHTON STREET · SALFORD · M5 2SN View document
7 Feb 2003 NEW DIRECTOR APPOINTED View document
7 Feb 2003 DIRECTOR RESIGNED View document
7 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
14 Oct 2002 FULL ACCOUNTS MADE UP TO 28/02/02 View document
5 Dec 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
14 Nov 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
11 Apr 2001 DIRECTOR RESIGNED View document
11 Apr 2001 RE: DIRECTORS REMOVAL 26/01/01 View document
3 Apr 2001 FULL ACCOUNTS MADE UP TO 28/02/00 View document
6 Mar 2001 REGISTERED OFFICE CHANGED ON 06/03/01 FROM: · MONTON LODGE · 3 PARRIN LANE, MONTON · ECCLES · MANCHESTER M30 8AN View document
5 Dec 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
15 Aug 2000 AUDITOR'S RESIGNATION View document
15 Aug 2000 AUDITOR'S RESIGNATION View document
28 Mar 2000 FULL ACCOUNTS MADE UP TO 28/02/99 View document
23 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
24 Dec 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
17 Nov 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS View document
11 Nov 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS View document
2 Sep 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
17 Dec 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS View document
19 Feb 1996 S-DIV · 20/12/95 View document
2 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 1996 ADOPT MEM AND ARTS 20/12/95 View document
1 Feb 1996 SUBDIV. OF SHARES 20/12/95 View document
1 Feb 1996 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
12 Jan 1996 COMPANY NAME CHANGED · 122 (1995) LIMITED · CERTIFICATE ISSUED ON 15/01/96 View document
5 Jan 1996 NEW DIRECTOR APPOINTED View document
5 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
5 Jan 1996 SECRETARY RESIGNED View document
5 Jan 1996 DIRECTOR RESIGNED View document
5 Jan 1996 REGISTERED OFFICE CHANGED ON 05/01/96 FROM: · 6TH FLOOR · ARKWRIGHT HOUSE · PARSONAGE GARDENS · MANCHESTER. M3 2LE View document
5 Jan 1996 NEW DIRECTOR APPOINTED View document
5 Jan 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Oct 1995 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document