MORAN CONSTRUCTION UK LIMITED

Company number 05846612

Date	Type	Description	View / Download
26 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
18 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
18 Feb 2020	LIQ10	Removal of liquidator by court order	(14 pages)
24 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
02 Dec 2019	PSC07	Cessation of Rodney Stuart Moran as a person with significant control on 1 December 2019	(1 page)
02 Dec 2019	TM02	Termination of appointment of Helen Faye Moran as a secretary on 14 November 2018	(1 page)
02 Dec 2019	TM01	Termination of appointment of Alan Howard as a director on 14 November 2018	(1 page)
02 Dec 2019	TM01	Termination of appointment of Ross Merritt as a director on 14 November 2018	(1 page)
02 Dec 2019	TM01	Termination of appointment of Rodney Stuart Moran as a director on 14 November 2018	(1 page)
02 Dec 2019	TM01	Termination of appointment of Timothy Paul Mills as a director on 14 November 2018	(1 page)
14 Dec 2018	AD01	Registered office address changed from Units 4-6 Martlands Industrial Estate Smarts Heath Lane Woking Surrey GU22 0RQ England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 14 December 2018	(2 pages)
12 Dec 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
12 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
12 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-23	(1 page)
12 Dec 2018	LIQ02	Statement of affairs	(7 pages)
31 Jul 2018	AAMD	Amended total exemption full accounts made up to 30 June 2017	(7 pages)
15 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
31 Jan 2018	CVA4	Notice of completion of voluntary arrangement	(17 pages)
24 Jan 2018	AD01	Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to Units 4-6 Martlands Industrial Estate Smarts Heath Lane Woking Surrey GU22 0RQ on 24 January 2018	(1 page)
10 Jan 2018	CH01	Director's details changed for Mr Rodney Stuart Moran on 10 January 2018	(2 pages)
29 Nov 2017	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 19 October 2017	(18 pages)
11 Oct 2017	AP01	Appointment of Mr Alan Howard as a director on 28 September 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Timothy Paul Mills as a director on 16 August 2017	(2 pages)