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MOORE CONSULTANCY LIMITED(THE)

Company number 02053498

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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)
12 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2012 L64.07 Completion of winding up
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 May 1993 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
07 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1993 287 Registered office changed on 07/01/93 from: 14 st georges place brighton sussex BN1 4GB
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Request DocumentRegistered office changed on 07/01/93 from: 14 st georges place brighton sussex BN1 4GB
10 Sep 1992 363s Return made up to 14/07/92; full list of members
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Request DocumentReturn made up to 14/07/92; full list of members
05 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Oct 1991 363b Return made up to 14/07/91; full list of members
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Request DocumentReturn made up to 14/07/91; full list of members
09 Apr 1991 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
09 Apr 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Apr 1991 363 Return made up to 14/07/90; full list of members
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Request DocumentReturn made up to 14/07/90; full list of members
19 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1990 287 Registered office changed on 12/04/90 from: 55, lyonsdown avenue, new barnes, hertfordshire. EN5 1DX
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Request DocumentRegistered office changed on 12/04/90 from: 55, lyonsdown avenue, new barnes, hertfordshire. EN5 1DX
04 Sep 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
04 Sep 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
04 Sep 1989 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
04 Sep 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
04 Sep 1989 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
07 Apr 1989 AC05 First gazette
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06 Nov 1987 287 Registered office changed on 06/11/87 from: 74B boston road london W7 2ET
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Request DocumentRegistered office changed on 06/11/87 from: 74B boston road london W7 2ET
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed