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MORETONS GROUP PLC

Company number 07069098

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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)
17 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Nov 2011 AP01 Appointment of Mark Francis Eldin as a director on 6 November 2011
15 Nov 2011 TM01 Termination of appointment of Aarron-Louis Kingsley Enderby as a director on 6 November 2011
21 Oct 2011 TM02 Termination of appointment of John Brian Grisman as a secretary on 30 September 2011
21 Oct 2011 TM01 Termination of appointment of John Brian Grisman as a director on 30 September 2011
19 Oct 2011 AP03 Appointment of Mr Derek Roy Enderby as a secretary on 29 September 2011
19 Oct 2011 AP01 Appointment of Mr Dere Roy Ende as a director on 29 September 2011
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2011 AR01 Annual return made up to 7 November 2010 with full list of shareholders
Statement of capital on 2011-03-15
  • GBP 1,000,001
07 Mar 2011 TM02 Termination of appointment of Moretons Limited as a secretary
07 Mar 2011 AP03 Appointment of John Brian Grisman as a secretary
07 Mar 2011 TM01 Termination of appointment of Stewart Preston - Heyes as a director
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Feb 2011 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
24 Feb 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
09 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-02
09 Feb 2011 CONNOT Change of name notice
30 Nov 2010 AP01 Appointment of Mr John Brian Grisman as a director
25 Nov 2010 AP01 Appointment of Aarron-Louis Kingsley Enderby as a director
25 Nov 2010 TM01 Termination of appointment of Derek Enderby as a director
24 Nov 2010 TM01 Termination of appointment of Derek Enderby as a director
24 Nov 2010 TM01 Termination of appointment of Ruth Tinsley as a director
06 Nov 2009 NEWINC Incorporation