MORGAN MOORE ENGINEERING LIMITED
Company number 03817246 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Oct 2021 | Accounts for a dormant company made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 13 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 25 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MCCALLUM | View document |
| 25 Feb 2019 | DIRECTOR APPOINTED MR PAUL JAMES HUNT | View document |
| 13 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 6 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MOORE CONTROL AND ENGINEERING LIMITED / 24/05/2018 | View document |
| 6 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOORE CONTROL AND ENGINEERING LIMITED | View document |
| 6 Aug 2018 | CESSATION OF BERNARD WILLIAM THOMAS MCCALLUM AS A PSC | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 25 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM PENNINE HOUSE CONCORDE WAY PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES CLEVELAND TS18 3TL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 18 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 9 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 19 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY LOUISE DUNSTAN | View document |
| 11 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 23 Sep 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED MR BERNARD WILLIAM THOMAS MCCALLUM | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWDEN | View document |
| 21 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED DAVID ANDREW BOWDEN | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR KEN HAYWARD | View document |
| 20 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 12 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 7 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 13 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 19 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 18 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 28 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 20 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 19 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 30 Jul 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM PENNINE HOUSE CONCORDE WAY PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES CLEVELAND TS18 3TL | View document |
| 30 Jul 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM PENNINE HOUSE CONCORDE WAY, PRESTON FARM IND EST STOCKTON ON TEES CLEVELAND TS18 3TL | View document |
| 7 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEN HAYWARD / 01/08/2008 | View document |
| 1 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | View document |
| 25 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Mar 2007 | DIRECTOR RESIGNED | View document |
| 25 Mar 2007 | DIRECTOR RESIGNED | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07 | View document |
| 18 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 11 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 17 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2004 | RETURN MADE UP TO 13/07/03; NO CHANGE OF MEMBERS | View document |
| 12 Dec 2003 | DIRECTOR RESIGNED | View document |
| 11 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 13/07/02; NO CHANGE OF MEMBERS | View document |
| 1 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 20 Feb 2002 | SECRETARY RESIGNED | View document |
| 20 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 1 Aug 2001 | DIRECTOR RESIGNED | View document |
| 1 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 2 Nov 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | DIRECTOR RESIGNED | View document |
| 9 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: PERMANENT HOUSE 91 ALBERT ROAD MIDDLESBROUGH CLEVELAND TS1 2PA | View document |
| 13 Apr 2000 | ADOPTARTICLES31/03/00 | View document |
| 13 Apr 2000 | £ NC 100050/100000 31/03/00 | View document |
| 12 Apr 2000 | £ NC 100000/100050 31/03/00 | View document |
| 21 Mar 2000 | COMPANY NAME CHANGED TWP 91 LIMITED CERTIFICATE ISSUED ON 22/03/00 | View document |
| 30 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |