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MOORES ROWLAND INTERNATIONAL LIMITED

Company number 01462910

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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)
10 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 16 May 2018
25 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 16 May 2017
03 Jun 2016 600 Appointment of a voluntary liquidator
03 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-17
03 Jun 2016 4.70 Declaration of solvency
11 Apr 2016 TM01 Termination of appointment of Kenneth Hughes as a director on 11 April 2016
31 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Mar 2014 AP03 Appointment of Mr Gerhard Meyer as a secretary
04 Dec 2013 AD01 Registered office address changed from 89 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN on 4 December 2013
18 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
15 Nov 2013 AP01 Appointment of Kenneth Hughes as a director
15 Nov 2013 TM02 Termination of appointment of Charles Edger Samsjr as a secretary
15 Nov 2013 TM01 Termination of appointment of Charles Sams Jr as a director
30 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
11 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders