- Company Overview for MOORE RESPONSE MARKETING LIMITED (02080285)
- Filing history for MOORE RESPONSE MARKETING LIMITED (02080285)
- People for MOORE RESPONSE MARKETING LIMITED (02080285)
- Charges for MOORE RESPONSE MARKETING LIMITED (02080285)
- Insolvency for MOORE RESPONSE MARKETING LIMITED (02080285)
- More for MOORE RESPONSE MARKETING LIMITED (02080285)
| 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) |
|---|---|---|---|
| 30 Jan 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Oct 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 02 Jan 2014 | AD01 | Registered office address changed from 5th Floor 85 Gracechurch Street London EC3V 0AA on 2 January 2014 | |
| 31 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
| 31 Dec 2013 | 4.70 | Declaration of solvency | |
| 31 Dec 2013 | RESOLUTIONS |
Resolutions
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| 12 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Apr 2013 | AR01 |
Annual return made up to 13 March 2013 with full list of shareholders
Statement of capital on 2013-04-05
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| 27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Jul 2012 | TM01 | Termination of appointment of Ivan Eric Antoon Schalley as a director on 1 June 2012 | |
| 06 Jul 2012 | AP01 | Appointment of Mr Walter Brown as a director on 1 June 2012 | |
| 06 Jul 2012 | AP01 | Appointment of Mr Kevin Trevor Woor as a director on 1 June 2012 | |
| 26 Mar 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Apr 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
| 25 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Apr 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
| 09 Apr 2010 | CH01 | Director's details changed for Ivan Eric Antoon Schalley on 9 April 2010 | |
| 17 Mar 2010 | AP01 | Appointment of John Samuel Farmer as a director | |
| 17 Mar 2010 | TM01 | Termination of appointment of Martyn Dadds as a director | |
| 21 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
| 04 Sep 2009 | 353a | Location of register of members (non legible) | |
| 04 Sep 2009 | 287 | Registered office changed on 04/09/2009 from 100 new bridge street london EC4V 6JA | |
| 04 Sep 2009 | 288a | Secretary appointed walter brown | |
| 04 Sep 2009 | 288b | Appointment terminated secretary abogado nominees LIMITED |