JOHN MOORE SECURITY LIMITED

02094882
DELOITTE LLP 1 NEW STREET SQUARE LONDON EC4A 3HQ

Documents

Documents
Date Category Description Pages
27 Jul 2020 gazette Gazette Dissolved Liquidation 1 Buy now
27 Apr 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
12 Feb 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
29 Jan 2019 address Move Registers To Sail Company With New Address 2 Buy now
29 Jan 2019 address Change Sail Address Company With Old Address New Address 2 Buy now
16 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Jan 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
14 Jan 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Jan 2019 resolution Resolution 1 Buy now
24 Dec 2018 resolution Resolution 33 Buy now
24 Dec 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
17 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
17 Dec 2018 insolvency Solvency Statement dated 04/12/18 2 Buy now
17 Dec 2018 resolution Resolution 1 Buy now
11 Oct 2018 accounts Change Account Reference Date Company Previous Extended 3 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 officers Termination of appointment of director (Craig Alexander Forbes) 1 Buy now
01 Aug 2018 officers Termination of appointment of director (Anthony Brennan) 1 Buy now
30 Jul 2018 officers Appointment of director (Mr Christian Bruno Jean Idczak) 2 Buy now
30 Jul 2018 officers Appointment of director (Mr John Anthony Robinson) 2 Buy now
08 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Dec 2017 accounts Annual Accounts 24 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2017 officers Termination of appointment of director (Alastair Reynolds) 1 Buy now
28 Nov 2016 accounts Annual Accounts 23 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2016 officers Change of particulars for director (Mr Craig Alexander Forbes) 2 Buy now
27 Sep 2016 officers Change of particulars for secretary (Laura Jayne Wilcock) 1 Buy now
27 Sep 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Feb 2016 officers Appointment of director (Mr Craig Alexander Forbes) 3 Buy now
15 Feb 2016 officers Appointment of director (Alastair Reynolds) 3 Buy now
15 Feb 2016 officers Appointment of director (Anthony Brennan) 3 Buy now
15 Feb 2016 officers Appointment of secretary (Laura Jayne Wilcock) 3 Buy now
15 Feb 2016 officers Appointment of secretary (Robert John Sloss) 3 Buy now
15 Feb 2016 officers Termination of appointment of director (John Robert George Moore) 2 Buy now
15 Feb 2016 officers Termination of appointment of director (Sally Elizabeth Moore) 2 Buy now
13 Feb 2016 officers Termination of appointment of secretary (Sarah Jane Moore) 2 Buy now
06 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2015 mortgage Statement of satisfaction of a charge 2 Buy now
30 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
29 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Sep 2015 accounts Annual Accounts 19 Buy now
21 Sep 2015 annual-return Annual Return 6 Buy now
04 Nov 2014 annual-return Annual Return 6 Buy now
30 Aug 2014 accounts Annual Accounts 8 Buy now
30 Aug 2014 officers Termination of appointment of secretary (John Robert George Moore) 2 Buy now
30 Aug 2014 officers Appointment of secretary (Sarah Jane Moore) 3 Buy now
02 Oct 2013 annual-return Annual Return 6 Buy now
24 Sep 2013 accounts Annual Accounts 8 Buy now
18 Oct 2012 annual-return Annual Return 6 Buy now
21 Sep 2012 accounts Annual Accounts 8 Buy now
29 Sep 2011 annual-return Annual Return 5 Buy now
29 Sep 2011 address Change Sail Address Company With Old Address 1 Buy now
05 Aug 2011 accounts Annual Accounts 9 Buy now
18 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 Oct 2010 annual-return Annual Return 5 Buy now
05 Oct 2010 address Move Registers To Sail Company 1 Buy now
04 Oct 2010 address Change Sail Address Company 1 Buy now
04 Oct 2010 officers Change of particulars for director (Sally Elizabeth Moore) 2 Buy now
04 Oct 2010 officers Change of particulars for director (Mr John Robert George Moore) 2 Buy now
04 Oct 2010 officers Change of particulars for secretary (Mr John Robert George Moore) 1 Buy now
24 Aug 2010 accounts Annual Accounts 9 Buy now
17 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Nov 2009 accounts Annual Accounts 9 Buy now
27 Oct 2009 annual-return Annual Return 4 Buy now
23 Sep 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
16 Sep 2008 accounts Annual Accounts 8 Buy now
03 Nov 2007 accounts Annual Accounts 8 Buy now
25 Sep 2007 annual-return Return made up to 20/09/07; full list of members 7 Buy now
28 Apr 2007 officers Director resigned 1 Buy now
25 Oct 2006 accounts Annual Accounts 8 Buy now
17 Oct 2006 annual-return Return made up to 20/09/06; full list of members 7 Buy now
24 Oct 2005 annual-return Return made up to 20/09/05; full list of members 7 Buy now
17 Aug 2005 accounts Annual Accounts 8 Buy now
29 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
08 Nov 2004 annual-return Return made up to 20/09/04; no change of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 9 Buy now
03 Nov 2003 accounts Annual Accounts 9 Buy now
24 Oct 2003 annual-return Return made up to 20/09/03; no change of members 7 Buy now
05 Nov 2002 accounts Annual Accounts 9 Buy now
27 Oct 2002 annual-return Return made up to 20/09/02; full list of members 7 Buy now
02 Oct 2002 resolution Resolution 1 Buy now
02 Oct 2002 resolution Resolution 1 Buy now
02 Jul 2002 mortgage Particulars of mortgage/charge 5 Buy now
17 Apr 2002 officers New director appointed 2 Buy now
24 Jan 2002 accounts Annual Accounts 7 Buy now
07 Jan 2002 resolution Resolution 1 Buy now
28 Dec 2001 capital £ ic 700/350 05/12/01 £ sr 350@1=350 1 Buy now
13 Dec 2001 officers New director appointed 2 Buy now
13 Dec 2001 officers Director resigned 1 Buy now
24 Sep 2001 annual-return Return made up to 20/09/01; full list of members 6 Buy now
07 Aug 2001 officers Secretary resigned 1 Buy now
07 Aug 2001 officers New secretary appointed 2 Buy now
19 Oct 2000 accounts Annual Accounts 7 Buy now
16 Oct 2000 annual-return Return made up to 20/09/00; full list of members 6 Buy now
21 Jan 2000 officers Secretary resigned 1 Buy now