- Company Overview for MOOR MARITIME LIMITED (05857493)
- Filing history for MOOR MARITIME LIMITED (05857493)
- People for MOOR MARITIME LIMITED (05857493)
- Charges for MOOR MARITIME LIMITED (05857493)
- Insolvency for MOOR MARITIME LIMITED (05857493)
- More for MOOR MARITIME LIMITED (05857493)
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) |
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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
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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
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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 |