CHRIS MORENO LIMITED


Registered number: 04121010
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Name: CHRIS MORENO LIMITED
CHRIS MORENO LTD
Address: THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU
Incorporation Date: 2000-12-07

Company status: Dissolved


Company Documents

date name form type
2018-08-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-06-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/04/2018:LIQ. CASE NO.1 LIQ03
2018-11-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-06-21 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2017-06-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/04/2017:LIQ. CASE NO.1 LIQ03
2016-05-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-05-13 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM12 TENTERCROFT STREETLINCOLNLINCOLNSHIRELN5 7DB AD01
2016-04-05 FIRST GAZETTE GAZ1
2016-05-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-05-11 STATEMENT OF AFFAIRS/4.19 4.20
2015-11-26 22/11/15 FULL LIST AR01
2014-12-03 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2014-12-03 22/11/14 FULL LIST AR01
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2013-12-12 22/11/13 FULL LIST AR01
2012-11-26 22/11/12 FULL LIST AR01
2012-04-04 31/01/10 TOTAL EXEMPTION SMALL AA
2012-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2012-11-30 31/01/12 TOTAL EXEMPTION SMALL AA
2011-11-29 22/11/11 FULL LIST AR01
2011-11-29 SAIL ADDRESS CHANGED FROM:12 TENTERCROFT STREETLINCOLNLN5 7DBUNITED KINGDOM AD02
2010-11-24 APPOINTMENT TERMINATED, SECRETARY HEATHER MORENO TM02
2010-09-16 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDMUNDS TM01
2010-11-02 31/01/08 TOTAL EXEMPTION SMALL AA
2010-11-24 22/11/10 FULL LIST AR01
2010-11-24 APPOINTMENT TERMINATED, DIRECTOR KEITH MAXON TM01
2010-11-02 31/01/09 TOTAL EXEMPTION SMALL AA
2009-12-01 22/11/09 FULL LIST AR01
2009-12-02 DISS40 (DISS40(SOAD)) DISS40
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL EDMUNDS / 01/10/2009 CH01
2009-12-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2009-11-30 SAIL ADDRESS CREATED AD02
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MAXON / 01/10/2009 CH01
2009-04-03 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2009-03-10 FIRST GAZETTE GAZ1
2008-11-25 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2008-07-03 31/01/07 TOTAL EXEMPTION SMALL AA
2008-08-26 SECRETARY'S CHANGE OF PARTICULARS / HEATHER MORENO / 26/08/2008 288c
2008-08-27 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORENO / 26/08/2008 288c
2007-12-03 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363a
2007-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-01-03 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS 363s
2006-11-24 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS 363a
2006-11-24 SECRETARY'S PARTICULARS CHANGED 288c
2005-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2005-05-12 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-01-29 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS 363s
2005-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-05-12 NEW SECRETARY APPOINTED 288a
2004-02-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2003-12-29 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS 363s
2002-12-02 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS 363s
2002-11-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA
2002-01-08 PARTICULARS OF MORTGAGE/CHARGE 395
2001-01-17 AD 07/12/00---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-01-17 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 225
2001-12-20 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS 363s
2000-12-07 SECRETARY RESIGNED 288b
2000-12-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-26 01:07:39