CompaniesInTheUK

MOORTEC SEMICONDUCTOR LIMITED

Company number 05443610 ·

Dissolved

102 filings

Date Filing
4 May 2025 Final Gazette dissolved following liquidation View document
4 May 2025 Final Gazette dissolved following liquidation · 1 page View document
4 Feb 2025 Return of final meeting in a members' voluntary winding up · 15 pages View document
30 May 2024 Liquidators' statement of receipts and payments to 2024-03-27 · 12 pages View document
12 Apr 2023 Resolutions View document
12 Apr 2023 Resolutions · 1 page View document
12 Apr 2023 Registered office address changed from 7 Research Way Derriford Plymouth Devon PL6 8BT England to 3 Field Court Gray's Inn London WC1R 5EF on 2023-04-12 · 2 pages View document
12 Apr 2023 Declaration of solvency · 5 pages View document
12 Apr 2023 Appointment of a voluntary liquidator · 3 pages View document
10 Jan 2023 Compulsory strike-off action has been discontinued View document
10 Jan 2023 Compulsory strike-off action has been discontinued · 1 page View document
9 Jan 2023 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
27 Dec 2022 First Gazette notice for compulsory strike-off View document
27 Dec 2022 First Gazette notice for compulsory strike-off · 1 page View document
24 Nov 2021 Confirmation statement made on 2021-10-04 with updates · 5 pages View document
10 Mar 2020 ADOPT ARTICLES 19/12/2019 View document
3 Mar 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 View document
5 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 054436100002 View document
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES View document
10 Oct 2019 DIRECTOR APPOINTED MR TIMOTHY DAVID PENHALE-JONES View document
1 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARCIA ZANDER View document
13 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL TOON View document
5 Mar 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 View document
31 Jan 2019 31/10/18 STATEMENT OF CAPITAL GBP 126.987 View document
30 Jan 2019 DIRECTOR APPOINTED MISS MARCIA JEAN ZANDER View document
16 Jan 2019 DIRECTOR APPOINTED MR NIGEL JURGEN TOON View document
16 Jan 2019 31/10/18 STATEMENT OF CAPITAL GBP 110.826 View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES View document
26 Apr 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 7 RESEARCH WAY RESEARCH WAY DERRIFORD PLYMOUTH PL6 8BT ENGLAND View document
19 Mar 2018 20/12/17 STATEMENT OF CAPITAL GBP 108.060 View document
15 Mar 2018 ADOPT ARTICLES 20/12/2017 View document
5 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES View document
4 Oct 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 5 UNIT 1, 5 RESEARCH WAY PLYMOUTH SCIENCE PARK, DERRIFORD PLYMOUTH DEVON PL6 8BT ENGLAND View document
17 Jul 2017 09/06/17 STATEMENT OF CAPITAL GBP 87.98 View document
17 Jul 2017 RETURN OF PURCHASE OF OWN SHARES View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
26 Apr 2017 APPOINTMENT TERMINATED, SECRETARY NEIL ROBERTS View document
26 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTS View document
25 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN BRIAN SMITH / 24/04/2017 View document
24 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY CROSHER / 24/04/2017 View document
24 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERTS / 24/04/2017 View document
1 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
11 Jan 2017 DIRECTOR APPOINTED MR OLIVER KING View document
11 Jan 2017 DIRECTOR APPOINTED MR SIMON RICHARD WHITE View document
11 Jan 2017 DIRECTOR APPOINTED MR JONATHAN DAVID SIMM View document
11 Jan 2017 DIRECTOR APPOINTED MRS CLAIRE ELIZABETH KING View document
5 Sep 2016 SUB-DIVISION 13/07/16 View document
15 Aug 2016 13/07/16 STATEMENT OF CAPITAL GBP 96.68 View document
19 Jul 2016 ADOPT ARTICLES 13/07/2016 View document
15 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054436100001 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
9 May 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
10 Sep 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM FOUNDRY BUILDING TAMERTON ROAD ROBOROUGH PLYMOUTH DEVON PL6 7BQ View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
11 May 2015 Annual return made up to 5 May 2015 with full list of shareholders View document
11 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
12 May 2014 Annual return made up to 5 May 2014 with full list of shareholders View document
27 Feb 2014 RETURN OF PURCHASE OF OWN SHARES View document
17 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR FRASER PHILLIPS View document
14 Feb 2014 14/02/14 STATEMENT OF CAPITAL GBP 58 View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
15 May 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
28 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
9 May 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
7 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
6 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM FOUNDRY BUILDING, TAMERTON ROAD WOOLWELL PLYMOUTH DEVON PL6 7BQ · 1 page View document
6 May 2011 Annual return made up to 5 May 2011 with full list of shareholders · 5 pages View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 · 4 pages View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN BRIAN SMITH / 01/10/2009 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRASER PHILLIPS / 01/10/2009 · 2 pages View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CROSHER / 01/10/2009 View document
3 Jun 2010 Annual return made up to 5 May 2010 with full list of shareholders View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERTS / 01/10/2009 · 2 pages View document
3 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ROBERTS / 01/10/2009 View document
3 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TINGLE View document
16 Feb 2010 RETURN OF PURCHASE OF OWN SHARES View document
16 Feb 2010 16/02/10 STATEMENT OF CAPITAL GBP 79 View document
16 Feb 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
23 Oct 2009 COMPANY NAME CHANGED MOORTEC LIMITED CERTIFICATE ISSUED ON 23/10/09 View document
23 Oct 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICK TINGLE / 01/05/2009 View document
22 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
30 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View document
30 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / FRASER PHILLIPS / 30/05/2008 View document
8 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
11 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View document
22 Mar 2007 NEW DIRECTOR APPOINTED View document
27 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
1 Jun 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View document
19 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: XFAB FOUNDRY BUILDING, TAMERTON ROAD, WOOLWELL PLYMOUTH DEVON PL6 7BQ View document
18 May 2005 REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 35 MOHUNS PARK TAVISTOCK DEVON PL19 9BL View document
5 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document