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MOORES MANAGEMENT LIMITED

Company number 06233068

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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)
28 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
22 May 2019 AD01 Registered office address changed from Empress Business Centre 380, Chester Road Manchester M16 9EA to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 22 May 2019
21 May 2019 LIQ01 Declaration of solvency
21 May 2019 600 Appointment of a voluntary liquidator
21 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-01
26 Apr 2019 AA Total exemption full accounts made up to 10 April 2019
12 Apr 2019 AA01 Previous accounting period shortened from 30 June 2019 to 10 April 2019
15 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
09 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
17 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The issue of 99 £1 ordinary"a" shares for each ordinary £1 "b" share held 10/05/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2016 SH10 Particulars of variation of rights attached to shares
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 100
09 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
09 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jul 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
05 Jun 2015 CH01 Director's details changed for Michael Moores on 1 April 2015
21 Apr 2015 AD01 Registered office address changed from 476-478 Broadway, Chadderton Oldham Lancashire OL9 9NS to Empress Business Centre 380, Chester Road Manchester M16 9EA on 21 April 2015
26 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AA Total exemption small company accounts made up to 30 June 2012