- Company Overview for MOORE CONTACT LIMITED (07932361)
- Filing history for MOORE CONTACT LIMITED (07932361)
- People for MOORE CONTACT LIMITED (07932361)
- More for MOORE CONTACT LIMITED (07932361)
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) |
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09 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Feb 2017 | DS01 | Application to strike the company off the register | |
31 Oct 2016 | AAMD | Amended total exemption full accounts made up to 31 December 2015 | |
05 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
11 Apr 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
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15 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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22 Sep 2014 | AP03 | Appointment of Mark Allen as a secretary on 1 September 2014 | |
17 Sep 2014 | RESOLUTIONS |
Resolutions
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17 Sep 2014 | AA01 | Current accounting period extended from 30 September 2014 to 31 December 2014 | |
17 Sep 2014 | AD01 | Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3TH to Global House 2 Crofton Close Lincoln Lincolnshire LN3 4NT on 17 September 2014 | |
17 Sep 2014 | TM01 | Termination of appointment of Amanda Jayne Moore as a director on 1 September 2014 | |
17 Sep 2014 | TM01 | Termination of appointment of Simon Peter Moore as a director on 1 September 2014 | |
17 Sep 2014 | AP01 | Appointment of Wayne Jason Martin as a director on 1 September 2014 | |
17 Sep 2014 | AP01 | Appointment of Mark Allen as a director on 1 September 2014 | |
03 Mar 2014 | CH01 | Director's details changed for Mr. Simon Moore on 26 February 2014 | |
03 Mar 2014 | CH01 | Director's details changed for Mrs. Amanda Jayne Moore on 26 February 2014 | |
04 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
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20 Dec 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
13 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
23 Oct 2012 | AA | Accounts for a dormant company made up to 30 September 2012 | |
19 Oct 2012 | AA01 | Previous accounting period shortened from 28 February 2013 to 30 September 2012 | |
01 Feb 2012 | NEWINC | Incorporation |