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VAN HAUEN MOORE LIMITED

Company number 03650675

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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)
22 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2010 4.68 Liquidators' statement of receipts and payments to 12 July 2010
06 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2010 4.68 Liquidators' statement of receipts and payments to 12 July 2010
22 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 May 2010 4.68 Liquidators' statement of receipts and payments to 22 April 2010
30 Apr 2009 4.20 Statement of affairs with form 4.19
30 Apr 2009 600 Appointment of a voluntary liquidator
30 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-23
14 Apr 2009 287 Registered office changed on 14/04/2009 from aston house, cornwall avenue london N3 1LF
23 Oct 2008 363a Return made up to 16/10/08; full list of members
29 Nov 2007 363a Return made up to 16/10/07; full list of members
29 Nov 2007 288c Director's particulars changed
28 Jun 2007 AA Total exemption small company accounts made up to 31 December 2005
29 Nov 2006 363a Return made up to 16/10/06; full list of members
29 Nov 2006 288c Director's particulars changed
05 Jun 2006 288b Secretary resigned
05 Jun 2006 288a New secretary appointed
26 May 2006 395 Particulars of mortgage/charge
31 Mar 2006 AA Total exemption small company accounts made up to 31 December 2004
15 Nov 2005 363s Return made up to 16/10/05; full list of members
15 Nov 2005 363(288) Secretary resigned
25 Nov 2004 288a New secretary appointed
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Oct 2004 363s Return made up to 16/10/04; full list of members