MARTIN MOORE ASSOCIATES LIMITED


Registered number: 03597949
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Name: MARTIN MOORE ASSOCIATES LIMITED
MARTIN MOORE ASSOCIATES LTD
Address: UNIT 7, SALISBURY HOUSE, WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 1YG
Incorporation Date: 1998-07-14

Company status: Dissolved


Company Documents

date name form type
2021-06-24 APPLICATION FOR STRIKING-OFF DS01
2021-07-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-08-13 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES CS01
2020-03-24 PREVEXT FROM 31/07/2019 TO 31/01/2020 AA01
2020-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2019-07-26 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES CS01
2019-03-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2018-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-07-21 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES CS01
2017-07-21 CESSATION OF MARTIN STEWART MOORE AS A PSC PSC07
2017-04-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 AA
2017-07-21 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES CS01
2017-07-21 APPOINTMENT TERMINATED, SECRETARY JUDITH MOORE TM02
2017-07-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN STEWART MOORE PSC01
2016-07-27 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES CS01
2016-04-27 31/07/15 TOTAL EXEMPTION SMALL AA
2016-06-01 REGISTERED OFFICE CHANGED ON 01/06/2016 FROMSHIRE HOUSE4 LONG STREETSTONEY STANTONLE9 4DQ AD01
2015-07-28 14/07/15 FULL LIST AR01
2015-07-07 31/07/14 TOTAL EXEMPTION SMALL AA
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-18 14/07/14 FULL LIST AR01
2013-07-15 14/07/13 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2012-08-08 14/07/12 FULL LIST AR01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2012-08-08 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEWART MOORE / 09/05/2012 CH01
2012-08-08 SECRETARY'S CHANGE OF PARTICULARS / JUDITH MARGARET MOORE / 09/05/2012 CH03
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-05 14/07/11 FULL LIST AR01
2010-07-15 14/07/10 FULL LIST AR01
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEWART MOORE / 14/07/2010 CH01
2010-05-07 31/07/09 TOTAL EXEMPTION SMALL AA
2009-01-26 31/07/07 TOTAL EXEMPTION SMALL AA
2009-01-16 31/07/06 TOTAL EXEMPTION SMALL AA
2009-07-22 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-20 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2008-07-18 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2007-07-24 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS 363a
2006-10-24 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS 363s
2006-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-08-18 NEW SECRETARY APPOINTED 288a
2005-11-01 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363s
2005-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-08-18 REGISTERED OFFICE CHANGED ON 18/08/05 FROM:5 PRYOR ROAD, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE LE12 7NS 287
2004-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-09-10 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS 363s
2003-09-10 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS 363s
2003-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2002-09-19 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS 363s
2001-08-13 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS 363s
2001-06-01 FULL ACCOUNTS MADE UP TO 31/07/00 AA
2000-08-16 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS 363s
2000-05-08 FULL ACCOUNTS MADE UP TO 31/07/99 AA
1999-09-09 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS 363s
1998-07-26 AD 15/07/98---------£ SI 98@1=98£ IC 2/100 88(2)R
1998-07-21 SECRETARY RESIGNED 288b
1998-07-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-07-21 NEW SECRETARY APPOINTED 288a

Last update: 2021-11-24 08:24:28