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MOOREVALE ENSIGN LIMITED

Company number 05316670

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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 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2011 AA Total exemption full accounts made up to 15 January 2011
07 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
Statement of capital on 2011-01-07
  • GBP 4
11 Oct 2010 AA Total exemption full accounts made up to 15 January 2010
29 Jan 2010 TM01 Termination of appointment of John Flannelly as a director
21 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Peter Gordon Blacker on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Jeffrey Robert Hobby on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Michael Charles Probert on 1 October 2009
21 Dec 2009 CH01 Director's details changed for William John Arnold on 1 October 2009
12 Nov 2009 AA Total exemption full accounts made up to 15 January 2009
28 Aug 2009 AA Total exemption full accounts made up to 15 January 2008
06 Jan 2009 363a Return made up to 20/12/08; full list of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from 53-54 brook's mews mayfair london W1K 4EF
10 Dec 2008 288c Director's Change of Particulars / michael probert / 07/11/2008 / HouseName/Number was: , now: mulberry house; Street was: 20 campion road, now: 16 fairacres; Area was: putney, now: ; Post Town was: london, now: cobham; Region was: , now: surrey; Post Code was: SW15 6NW, now: KT11 2JW
07 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jan 2008 288b Director resigned
24 Jan 2008 288a New director appointed
02 Jan 2008 363a Return made up to 20/12/07; full list of members
19 Sep 2007 AA Full accounts made up to 15 January 2007
01 Apr 2007 225 Accounting reference date extended from 31/12/06 to 15/01/07
10 Jan 2007 363a Return made up to 20/12/06; full list of members
10 Jan 2007 288c Director's particulars changed