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MOORGATE INDUSTRIALS LIMITED

Company number 00632252

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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)
02 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
13 Apr 2011 600 Appointment of a voluntary liquidator
13 Apr 2011 4.70 Declaration of solvency
13 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-31
13 Apr 2011 AD01 Registered office address changed from 3rd Floor, 40 Grosvenor Place London SW1X 7AW England on 13 April 2011
07 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010
24 Jun 2010 AA Full accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-05-18
  • GBP 21,000,100
18 May 2010 CH04 Secretary's details changed for Invensys Secretaries Limited on 1 October 2009
19 Oct 2009 AR01 Annual return made up to 25 February 2009 with full list of shareholders
12 Aug 2009 AA Full accounts made up to 31 March 2009
14 May 2009 363a Return made up to 25/02/08; full list of members
12 Mar 2009 288a Director appointed kevin charles smith
12 Mar 2009 288b Appointment Terminated Director david thomas
20 Aug 2008 AA Full accounts made up to 31 March 2008
09 Aug 2007 AA Full accounts made up to 31 March 2007
15 Mar 2007 363a Return made up to 25/02/07; full list of members
11 Nov 2006 AA Full accounts made up to 31 March 2006
27 Mar 2006 363a Return made up to 25/02/06; full list of members
27 Mar 2006 288c Secretary's particulars changed
11 Jan 2006 288a New director appointed
11 Jan 2006 288b Director resigned
10 Jan 2006 287 Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF