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MOORLANDS EXPRESS CARRIERS LIMITED

Company number 05479497

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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)
19 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
01 Apr 2016 600 Appointment of a voluntary liquidator
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
01 Apr 2016 4.70 Declaration of solvency
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 600
05 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Feb 2015 CH01 Director's details changed for Mr Lawrence Trevor Hoyle on 25 September 2014
06 Nov 2014 CH01 Director's details changed for Mr Lawrence Trevor Hoyle on 25 September 2014
24 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 600
23 Jun 2014 AD03 Register(s) moved to registered inspection location
23 Jun 2014 AD02 Register inspection address has been changed
16 Apr 2014 AP01 Appointment of Mr James Edmund Hawkins as a director
01 Apr 2014 AD01 Registered office address changed from Unit 6, Leekbrook Industrial Estate, Leek Staffordshire ST13 7AP on 1 April 2014
01 Apr 2014 AP03 Appointment of Mr James Edmund Hawkins as a secretary
01 Apr 2014 AP03 Appointment of Mr Stephen Parrott as a secretary
01 Apr 2014 AP01 Appointment of Mr Roel Jos Coleta Staes as a director
01 Apr 2014 TM02 Termination of appointment of Amanda Edwards as a secretary
01 Apr 2014 TM01 Termination of appointment of Pauline Edwards as a director
01 Apr 2014 TM01 Termination of appointment of John Edwards as a director
01 Apr 2014 TM01 Termination of appointment of Carl Edwards as a director
01 Apr 2014 AP01 Appointment of Mr Lawrence Trevor Hoyle as a director
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21