MOORE CONTROL AND ENGINEERING LIMITED

01657928
HAYDOCK HOUSE WETHERBY CLOSE PORTRACK INTERCHANGE BUSINESS PARK STOCKTON-ON-TEES TS18 2SL

Documents

Documents
Date Category Description Pages
10 May 2022 gazette Gazette Dissolved Compulsory 1 Buy now
22 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
01 Oct 2021 accounts Annual Accounts 5 Buy now
20 Jan 2021 accounts Annual Accounts 6 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 5 Buy now
25 Feb 2019 officers Termination of appointment of director (Bernard William Thomas Mccallum) 1 Buy now
25 Feb 2019 officers Appointment of director (Mr Paul James Hunt) 2 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 6 Buy now
25 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2017 accounts Annual Accounts 6 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 accounts Annual Accounts 7 Buy now
17 Dec 2015 annual-return Annual Return 4 Buy now
19 Nov 2015 officers Termination of appointment of secretary (Louise Dunstan) 1 Buy now
12 Nov 2015 accounts Annual Accounts 7 Buy now
26 Oct 2015 officers Appointment of director (Mr Bernard William Thomas Mccallum) 2 Buy now
17 Dec 2014 annual-return Annual Return 4 Buy now
17 Dec 2014 officers Termination of appointment of director (David Andrew Bowden) 1 Buy now
30 Apr 2014 accounts Annual Accounts 7 Buy now
28 Feb 2014 officers Appointment of director (David Andrew Bowden) 3 Buy now
19 Dec 2013 annual-return Annual Return 4 Buy now
19 Dec 2013 officers Termination of appointment of director (Ken Hayward) 1 Buy now
20 Sep 2013 accounts Annual Accounts 8 Buy now
18 Dec 2012 annual-return Annual Return 5 Buy now
16 Jul 2012 accounts Annual Accounts 12 Buy now
25 Apr 2012 miscellaneous Miscellaneous 1 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
20 Oct 2011 accounts Annual Accounts 12 Buy now
10 Dec 2010 annual-return Annual Return 5 Buy now
09 Dec 2010 officers Change of particulars for director (Ken Hayward) 2 Buy now
28 Oct 2010 accounts Annual Accounts 12 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
09 Dec 2009 officers Change of particulars for director (Kevin Francis Hunt) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Ken Hayward) 2 Buy now
19 Nov 2009 accounts Annual Accounts 12 Buy now
04 Feb 2009 annual-return Return made up to 30/11/08; full list of members 3 Buy now
27 Nov 2008 accounts Annual Accounts 12 Buy now
06 Mar 2008 accounts Annual Accounts 26 Buy now
28 Jan 2008 annual-return Return made up to 30/11/07; full list of members 3 Buy now
25 Mar 2007 officers Director resigned 1 Buy now
25 Mar 2007 officers Director resigned 1 Buy now
25 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
09 Mar 2007 annual-return Return made up to 30/11/06; full list of members 8 Buy now
28 Feb 2007 officers New director appointed 1 Buy now
28 Feb 2007 officers New secretary appointed 1 Buy now
28 Feb 2007 officers New director appointed 1 Buy now
16 Feb 2007 auditors Auditors Resignation Company 1 Buy now
26 Jan 2007 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
26 Jan 2007 incorporation Re Registration Memorandum Articles 11 Buy now
26 Jan 2007 reregistration Application for reregistration from PLC to private 1 Buy now
26 Jan 2007 resolution Resolution 1 Buy now
06 Jan 2007 accounts Accounting reference date extended from 31/07/06 to 31/01/07 1 Buy now
17 Nov 2006 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 2 Buy now
17 Nov 2006 insolvency Liquidation Voluntary Arrangement Completion 2 Buy now
17 Nov 2006 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 2 Buy now
01 Nov 2006 accounts Annual Accounts 32 Buy now
20 Jul 2006 annual-return Return made up to 30/11/05; full list of members 8 Buy now
03 Mar 2006 mortgage Particulars of mortgage/charge 7 Buy now
01 Mar 2006 accounts Delivery ext'd 3 mth 31/07/05 2 Buy now
08 Dec 2005 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 7 Buy now
17 Nov 2005 annual-return Return made up to 30/11/04; full list of members 8 Buy now
10 Nov 2005 officers Director resigned 1 Buy now
10 Nov 2005 officers Director resigned 1 Buy now
24 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Apr 2005 accounts Annual Accounts 36 Buy now
25 Feb 2005 accounts Delivery ext'd 3 mth 31/07/04 2 Buy now
10 Dec 2004 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 8 Buy now
16 Nov 2004 officers New director appointed 2 Buy now
17 Mar 2004 officers Secretary resigned;director resigned 1 Buy now
17 Mar 2004 officers New secretary appointed 2 Buy now
04 Mar 2004 accounts Annual Accounts 45 Buy now
12 Dec 2003 officers Director resigned 1 Buy now
26 Nov 2003 annual-return Return made up to 30/11/03; no change of members 9 Buy now
09 Oct 2003 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 2 Buy now
11 Apr 2003 officers New director appointed 2 Buy now
01 Mar 2003 accounts Annual Accounts 41 Buy now
13 Dec 2002 annual-return Return made up to 30/11/02; no change of members 10 Buy now
04 Dec 2002 accounts Amended Accounts 45 Buy now
15 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
08 Mar 2002 accounts Annual Accounts 21 Buy now
20 Feb 2002 officers New secretary appointed 2 Buy now
21 Jan 2002 annual-return Return made up to 30/11/01; full list of members 9 Buy now
27 Dec 2000 accounts Annual Accounts 37 Buy now
27 Dec 2000 officers Secretary resigned 2 Buy now
04 Dec 2000 annual-return Return made up to 30/11/00; full list of members 10 Buy now
21 Sep 2000 address Registered office changed on 21/09/00 from: grange business centre belasis avenue billingham cleveland TS23 1LG 2 Buy now
07 Apr 2000 mortgage Particulars of mortgage/charge 4 Buy now
07 Jan 2000 accounts Annual Accounts 35 Buy now
05 Jan 2000 annual-return Return made up to 30/11/99; full list of members 9 Buy now
10 Dec 1999 accounts Amended Accounts 17 Buy now
10 Dec 1999 accounts Amended Accounts 20 Buy now
09 Dec 1998 annual-return Return made up to 30/11/98; full list of members 8 Buy now
21 Oct 1998 accounts Annual Accounts 20 Buy now
12 Jan 1998 annual-return Return made up to 30/11/97; no change of members 6 Buy now
12 Jan 1998 capital Ad 25/02/94--------- £ si 199000@1 2 Buy now