MOORHOUSE - BLACK LIMITED

03270987
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

Documents

Documents
Date Category Description Pages
01 Dec 2015 gazette Gazette Dissolved Liquidation 1 Buy now
01 Sep 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
12 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Jan 2015 accounts Annual Accounts 6 Buy now
05 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jan 2015 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
05 Jan 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
05 Jan 2015 resolution Resolution 1 Buy now
01 Jul 2014 officers Appointment of director (Martyn Anthony Leese) 2 Buy now
01 Jul 2014 officers Termination of appointment of director (Paul Howarth) 1 Buy now
10 Apr 2014 annual-return Annual Return 3 Buy now
02 Dec 2013 annual-return Annual Return 3 Buy now
01 Oct 2013 accounts Annual Accounts 15 Buy now
15 Apr 2013 address Move Registers To Sail Company 1 Buy now
12 Apr 2013 address Change Sail Address Company 1 Buy now
09 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Dec 2012 annual-return Annual Return 3 Buy now
21 Nov 2012 officers Termination of appointment of director (Adam Harris) 1 Buy now
05 Sep 2012 accounts Annual Accounts 14 Buy now
27 Jun 2012 officers Termination of appointment of secretary (Rickerbys Llp) 1 Buy now
31 May 2012 officers Appointment of corporate secretary (Rickerbys Llp) 2 Buy now
31 May 2012 officers Termination of appointment of secretary (Edward Davies) 1 Buy now
09 Dec 2011 annual-return Annual Return 4 Buy now
20 Sep 2011 accounts Annual Accounts 17 Buy now
16 May 2011 officers Termination of appointment of director (Mary O'connor) 1 Buy now
16 May 2011 officers Appointment of director (Mr Adam Howard Harris) 2 Buy now
11 Mar 2011 officers Termination of appointment of director (Josephus Huijbregts) 1 Buy now
11 Mar 2011 officers Appointment of director (Mr Paul William Louis Howarth) 2 Buy now
11 Feb 2011 annual-return Annual Return 4 Buy now
07 Oct 2010 officers Termination of appointment of director (Alfred Grainger) 1 Buy now
05 Aug 2010 accounts Annual Accounts 16 Buy now
28 Apr 2010 officers Appointment of director (Josephus Johannes Willem Maria Huijbregts) 2 Buy now
26 Apr 2010 officers Termination of appointment of director (Johannes Stoop) 1 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
17 Dec 2009 officers Change of particulars for director (Johannes Ferdinand Stoop) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Alfred Grainger) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Mary O'connor) 2 Buy now
01 Nov 2009 accounts Annual Accounts 16 Buy now
14 Apr 2009 officers Director appointed johannes ferdinand stoop 2 Buy now
01 Apr 2009 officers Appointment terminated director jacqueline millar 1 Buy now
20 Feb 2009 officers Director appointed mary o'connor 2 Buy now
16 Dec 2008 annual-return Return made up to 30/11/08; no change of members 10 Buy now
03 Nov 2008 accounts Annual Accounts 14 Buy now
29 Sep 2008 officers Appointment terminated director linden harris 1 Buy now
12 Jun 2008 officers Secretary appointed edward arthur davies 2 Buy now
09 Jun 2008 officers Appointment terminated secretary norman ziman 1 Buy now
27 Feb 2008 officers Director appointed linden harris 2 Buy now
15 Feb 2008 address Registered office changed on 15/02/08 from: 145 london road kingston upon thames surrey KT2 6SR 1 Buy now
15 Feb 2008 annual-return Return made up to 30/10/07; full list of members 6 Buy now
15 Feb 2008 officers Director resigned 1 Buy now
15 Feb 2008 officers Director resigned 1 Buy now
15 Feb 2008 officers Director resigned 1 Buy now
14 Feb 2008 accounts Annual Accounts 15 Buy now
04 Nov 2007 officers New director appointed 2 Buy now
18 Jan 2007 annual-return Return made up to 30/10/06; full list of members 6 Buy now
31 Oct 2006 accounts Annual Accounts 17 Buy now
21 Dec 2005 annual-return Return made up to 30/10/05; full list of members 6 Buy now
04 Nov 2005 accounts Annual Accounts 15 Buy now
02 Mar 2005 officers New director appointed 2 Buy now
31 Jan 2005 officers Director resigned 1 Buy now
27 Jan 2005 officers Director resigned 1 Buy now
16 Nov 2004 annual-return Return made up to 30/10/04; full list of members 7 Buy now
16 Nov 2004 officers New director appointed 2 Buy now
16 Nov 2004 officers New director appointed 2 Buy now
02 Nov 2004 accounts Annual Accounts 16 Buy now
22 Oct 2004 officers Director resigned 1 Buy now
07 Sep 2004 officers Director resigned 2 Buy now
23 Jan 2004 address Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR 1 Buy now
10 Jan 2004 annual-return Return made up to 30/10/03; full list of members 7 Buy now
10 Jan 2004 officers New director appointed 2 Buy now
04 Nov 2003 accounts Annual Accounts 18 Buy now
16 Jul 2003 officers New director appointed 2 Buy now
16 Jul 2003 officers New director appointed 2 Buy now
28 Jun 2003 officers Director resigned 1 Buy now
28 Jun 2003 officers Director resigned 1 Buy now
10 Jan 2003 annual-return Return made up to 27/11/02; full list of members 8 Buy now
13 Dec 2002 accounts Accounting reference date shortened from 29/04/03 to 31/12/02 1 Buy now
23 Sep 2002 accounts Annual Accounts 7 Buy now
27 May 2002 officers Director resigned 1 Buy now
27 May 2002 officers Director resigned 1 Buy now
27 May 2002 officers Director resigned 1 Buy now
27 May 2002 officers Director resigned 1 Buy now
27 May 2002 officers Director resigned 1 Buy now
27 May 2002 officers Secretary resigned;director resigned 1 Buy now
27 May 2002 officers New secretary appointed 2 Buy now
27 May 2002 officers New director appointed 2 Buy now
27 May 2002 officers New director appointed 2 Buy now
27 May 2002 officers New director appointed 2 Buy now
27 May 2002 officers New director appointed 2 Buy now
27 May 2002 officers New director appointed 2 Buy now
27 May 2002 address Registered office changed on 27/05/02 from: unit 3 chevron business park limekiln lane holbury southampton SO45 2QL 1 Buy now
27 May 2002 capital Ad 30/10/96--------- £ si 98@1 2 Buy now
26 Mar 2002 officers New director appointed 2 Buy now
16 Nov 2001 annual-return Return made up to 30/10/01; full list of members 8 Buy now
10 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
13 Aug 2001 accounts Annual Accounts 6 Buy now
27 Jul 2001 accounts Amended Accounts 8 Buy now
24 Jul 2001 resolution Resolution 17 Buy now
01 Mar 2001 accounts Annual Accounts 8 Buy now
17 Jan 2001 officers New director appointed 2 Buy now