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MOORE UK CONSTRUCTION LIMITED

Company number 04447340

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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)
15 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2013 4.68 Liquidators' statement of receipts and payments to 7 January 2013
15 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Dec 2012 4.68 Liquidators' statement of receipts and payments to 10 December 2012
28 Jun 2012 4.68 Liquidators' statement of receipts and payments to 10 June 2012
10 Apr 2012 AD01 Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 10 April 2012
16 Dec 2011 4.68 Liquidators' statement of receipts and payments to 10 December 2011
29 Nov 2011 4.40 Notice of ceasing to act as a voluntary liquidator
15 Jul 2011 4.68 Liquidators' statement of receipts and payments to 10 June 2011
17 Dec 2010 4.68 Liquidators' statement of receipts and payments to 10 December 2010
02 Sep 2010 AD01 Registered office address changed from C/O Abbott Fielding Limited Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2 September 2010
02 Jul 2010 4.68 Liquidators' statement of receipts and payments to 10 June 2010
08 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-11
15 Jun 2009 287 Registered office changed on 15/06/2009 from 117 dartford road dartford kent DA1 3EN
15 Jun 2009 4.20 Statement of affairs with form 4.19
15 Jun 2009 600 Appointment of a voluntary liquidator
04 Sep 2008 363a Return made up to 24/05/08; full list of members
04 Sep 2008 288b Appointment Terminated Secretary bryony moore
29 Feb 2008 287 Registered office changed on 29/02/2008 from euro house, 1394 high road whetstone london N20 9YZ
29 Feb 2008 288a Secretary appointed nationwide secretarial services LTD
30 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
20 Aug 2007 363a Return made up to 24/05/07; full list of members
17 Aug 2007 288c Director's particulars changed
11 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
11 Jan 2007 288a New director appointed