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MOOR-DALE COACHES LIMITED(THE)

Company number 00409867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
31 Mar 2016 TM01 Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016
31 Mar 2016 AP01 Appointment of Mrs Lorna Edwards as a director on 31 March 2016
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Feb 2015 AD01 Registered office address changed from Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 23 February 2015
20 Feb 2015 4.70 Declaration of solvency
20 Feb 2015 600 Appointment of a voluntary liquidator
20 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-06
19 Nov 2014 AP01 Appointment of Mr Kenneth Mcintyre Carlaw as a director on 18 November 2014
18 Nov 2014 TM01 Termination of appointment of Beverley Elizabeth Lawson as a director on 18 November 2014
18 Nov 2014 TM01 Termination of appointment of Ian Raymond Shipley as a director on 18 November 2014
21 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 500,000
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2013 TM02 Termination of appointment of Elizabeth Davies as a secretary
18 Dec 2013 AP03 Appointment of Mrs Lorna Edwards as a secretary
07 Oct 2013 AA Accounts made up to 31 December 2012
10 Sep 2013 AP01 Appointment of Beverley Elizabeth Lawson as a director
19 Jul 2013 TM01 Termination of appointment of Basil Taylor as a director
18 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jun 2012 CH03 Secretary's details changed for Elizabeth Anne Thorpe on 26 May 2012
23 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
13 Apr 2012 TM01 Termination of appointment of Richard Telling as a director