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MOOR MARITIME LIMITED

Company number 05857493

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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)
10 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
10 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 May 2012 600 Appointment of a voluntary liquidator
02 May 2012 4.20 Statement of affairs with form 4.19
02 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-26
16 Nov 2011 TM01 Termination of appointment of Paul Michael Wright as a director on 11 November 2011
16 Nov 2011 AP01 Appointment of Mr Stephen John Corkhill as a director on 11 November 2011
11 Nov 2011 TM01 Termination of appointment of Andrew Everard Martin Smith as a director on 7 November 2011
05 Aug 2011 AA Full accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 10,000
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
13 Sep 2010 AP01 Appointment of Mr Paul Michael Wright as a director
13 Sep 2010 TM01 Termination of appointment of Michael Parker as a director
13 Sep 2010 TM01 Termination of appointment of Adrian Jones as a director
30 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
12 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
03 Jul 2009 363a Return made up to 26/06/09; full list of members
03 Jul 2009 288c Director's Change of Particulars / catherine runciman / 31/03/2009 / Title was: , now: ms; HouseName/Number was: , now: 6; Street was: 6 willoughby road, now: mall studios; Area was: , now: tasker road; Post Code was: NW3 1SA, now: NW3 2YS
28 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
22 Jul 2008 88(2) Capitals not rolled up
10 Jul 2008 363a Return made up to 26/06/08; full list of members
30 Jun 2008 288b Appointment Terminate, Director Edward Buttery Logged Form