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MOORCO FIVE LIMITED

Company number 06593823

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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)
20 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2014 CH01 Director's details changed for Mr David Hamer on 10 July 2014
20 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
10 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
08 Aug 2013 AD01 Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP on 8 August 2013
06 Aug 2013 600 Appointment of a voluntary liquidator
06 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Aug 2013 4.70 Declaration of solvency
29 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
29 May 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 9,788
29 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
17 Oct 2012 AA Group of companies' accounts made up to 31 January 2012
13 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
02 Nov 2011 AA Group of companies' accounts made up to 31 January 2011
04 Aug 2011 AP01 Appointment of David Hamer as a director
01 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
29 Oct 2010 AA Group of companies' accounts made up to 31 January 2010
27 Jul 2010 CH01 Director's details changed for John Hunt on 10 July 2010
01 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
28 May 2010 CH03 Secretary's details changed for Annette Maria Smith on 15 May 2010
28 May 2010 CH01 Director's details changed for John Hunt on 15 May 2010
29 Oct 2009 AA Group of companies' accounts made up to 31 January 2009
14 Oct 2009 AA01 Previous accounting period shortened from 31 May 2009 to 31 January 2009