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S. H. MOORE & SONS LTD

Company number NI050056

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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)
02 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2013 4.69(NI) Statement of receipts and payments to 29 March 2013
02 Dec 2013 4.73(NI) Return of final meeting in a creditors' voluntary winding up
03 May 2013 TM01 Termination of appointment of Samuel Hugh Moore as a director on 10 January 2012
03 May 2013 TM01 Termination of appointment of Lorna Irene Moore as a director on 10 January 2012
12 Feb 2013 4.69(NI) Statement of receipts and payments to 21 January 2013
06 Feb 2012 4.69(NI) Statement of receipts and payments to 21 January 2012
04 Feb 2011 4.69(NI) Statement of receipts and payments to 21 January 2011
25 Jan 2010 4.69(NI) Statement of receipts and payments to 21 January 2010
22 Feb 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
28 Jan 2009 4.2(NI) Stat of aff
28 Jan 2009 LIQ(NI) Appointment of liquidator
12 Nov 2008 402(NI) Pars re mortage
18 Apr 2008 AC(NI) 31/08/07 annual accts
18 Apr 2008 371S(NI) 25/03/08 annual return shuttle
05 Feb 2008 402(NI) Pars re mortage
11 Jul 2007 98-2(NI) Return of allot of shares
28 Jun 2007 AC(NI) 31/08/06 annual accts
15 May 2007 371S(NI) 25/03/07 annual return shuttle
28 Oct 2006 296(NI) Change of dirs/sec
02 May 2006 371S(NI) 25/03/06 annual return shuttle
27 Sep 2005 233(NI) Change of ARD
27 Sep 2005 AC(NI) 31/03/05 annual accts
26 Apr 2004 296(NI) Change of dirs/sec
25 Mar 2004 ARTS(NI) Articles