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JOHN MORAN & SON LIMITED

Company number 06577685

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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)
31 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2011 SOAS(A) Voluntary strike-off action has been suspended
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2010 SOAS(A) Voluntary strike-off action has been suspended
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2010 DS01 Application to strike the company off the register
27 May 2010 AD01 Registered office address changed from 222 Wickersley Road Rotherham South Yorkshire S60 4JR on 27 May 2010
10 Feb 2010 TM01 Termination of appointment of Stephen Gillatt as a director
13 May 2009 363a Return made up to 28/04/09; full list of members
03 Mar 2009 AA Accounts made up to 31 January 2009
25 Feb 2009 88(2) Ad 02/02/09-02/02/09 gbp si 100000@1=100000 gbp ic 1/100001
25 Feb 2009 225 Accounting reference date shortened from 30/04/2009 to 31/01/2009
25 Feb 2009 288a Director appointed peter mcdonald
25 Feb 2009 288a Director appointed norman shute
16 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2008 288a Director appointed stephen gillatt
04 Nov 2008 287 Registered office changed on 04/11/2008 from 23 lister view manningham bradford west yorkshire BD8 8DJ
04 Nov 2008 288b Appointment Terminated Director imran khan
07 Aug 2008 288a Director appointed imran khan
07 Aug 2008 287 Registered office changed on 07/08/2008 from 16 clifton moor business village clifton yorks YO30 4XG
23 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Jul 2008 287 Registered office changed on 18/07/2008 from the studio st nicholas close elstree herts. WD6 3EW
18 Jul 2008 288b Appointment Terminated Director qa nominees LIMITED
18 Jul 2008 288b Appointment Terminated Secretary qa registrars LIMITED