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MOORES OF NORTON LIMITED

Company number 05184306

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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)
07 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
07 Apr 2010 AD01 Registered office address changed from Cottage Farm Norton Juxta Twycross Atherstone Warwickshire CV9 3QH on 7 April 2010
07 Apr 2010 4.70 Declaration of solvency
07 Apr 2010 600 Appointment of a voluntary liquidator
07 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-24
20 Jul 2009 363a Return made up to 20/07/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Sep 2008 363a Return made up to 20/07/08; full list of members
08 Sep 2008 288c Director's Change of Particulars / jeremy corbett / 05/04/2006 / HouseName/Number was: , now: 80; Street was: flat b, now: tennyson road; Area was: 76 brondesbury villas, now: ; Post Code was: NW6 6AD, now: NW6 7SB
20 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
03 Oct 2007 363s Return made up to 20/07/07; no change of members
20 Feb 2007 AA Accounts for a small company made up to 31 August 2006
08 Aug 2006 363s Return made up to 20/07/06; full list of members
22 May 2006 AA Accounts for a small company made up to 31 August 2005
22 May 2006 225 Accounting reference date extended from 31/07/05 to 31/08/05
15 Aug 2005 363s Return made up to 20/07/05; full list of members
23 Aug 2004 287 Registered office changed on 23/08/04 from: c/o philip barnes & co acc the old council chambers halford street tamworth B79 7RB
04 Aug 2004 288b Secretary resigned
04 Aug 2004 288b Director resigned
04 Aug 2004 288a New secretary appointed;new director appointed
04 Aug 2004 288a New director appointed
04 Aug 2004 288a New director appointed
04 Aug 2004 288a New director appointed
20 Jul 2004 NEWINC Incorporation