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E R MOORE CONSTRUCTION LIMITED

Company number 07200262

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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)
06 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
10 Apr 2016 4.68 Liquidators' statement of receipts and payments to 27 January 2016
09 Feb 2015 AD01 Registered office address changed from 13 Fontaine Road Streatham London SW16 3PB to 40a Station Road Upminster Essex RM14 2TR on 9 February 2015
06 Feb 2015 4.20 Statement of affairs with form 4.19
06 Feb 2015 600 Appointment of a voluntary liquidator
06 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-28
11 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
08 Apr 2014 AAMD Amended accounts made up to 31 March 2013
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
04 Jan 2013 CERTNM Company name changed e r moore london LIMITED\certificate issued on 04/01/13
  • RES15 ‐ Change company name resolution on 2013-01-04
  • NM01 ‐ Change of name by resolution
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of Gordon D'silva as a director
01 May 2012 AP01 Appointment of Eamonn Moore as a director
01 May 2012 AP01 Appointment of Richard Moore as a director
30 Apr 2012 TM01 Termination of appointment of Richard Moore as a director
30 Apr 2012 TM01 Termination of appointment of Eamonn Moore as a director
27 Apr 2012 CERTNM Company name changed I future vision LIMITED\certificate issued on 27/04/12
  • RES15 ‐ Change company name resolution on 2012-04-27
  • NM01 ‐ Change of name by resolution
27 Apr 2012 AP01 Appointment of Richard Moore as a director
27 Apr 2012 AD01 Registered office address changed from Pendragon House 170 Merton High Street London SW19 1AY on 27 April 2012
27 Apr 2012 AP01 Appointment of Eamonn Moore as a director
27 Apr 2012 TM01 Termination of appointment of Gordon D'silva as a director
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011