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MOORTEC SEMICONDUCTOR LIMITED

Company number 05443610

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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)
30 May 2024 LIQ03 Liquidators' statement of receipts and payments to 27 March 2024
12 Apr 2023 AD01 Registered office address changed from 7 Research Way Derriford Plymouth Devon PL6 8BT England to 3 Field Court Gray's Inn London WC1R 5EF on 12 April 2023
12 Apr 2023 LIQ01 Declaration of solvency
12 Apr 2023 600 Appointment of a voluntary liquidator
12 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-28
10 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2023 CS01 Confirmation statement made on 4 October 2022 with no updates
27 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2022 AA Accounts for a small company made up to 31 May 2021
24 Nov 2021 CS01 Confirmation statement made on 4 October 2021 with updates
14 Apr 2021 AA Group of companies' accounts made up to 31 May 2020
10 Dec 2020 CS01 Confirmation statement made on 4 October 2020 with updates
04 Dec 2020 MA Memorandum and Articles of Association
04 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2020 MA Memorandum and Articles of Association
04 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2020 SH08 Change of share class name or designation
04 Dec 2020 SH10 Particulars of variation of rights attached to shares
25 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2020 SH08 Change of share class name or designation
24 Nov 2020 SH10 Particulars of variation of rights attached to shares
24 Nov 2020 MA Memorandum and Articles of Association
24 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 140.159