MOORE FINANCE LIMITED


Registered number: 04854709
Home -> Section N - Administrative and support service activities -> 77 - Rental and leasing activities -> 77330 - Renting and leasing of office machinery and equipment (including computers) -> MOORE FINANCE LIMITED

Name: MOORE FINANCE LIMITED
MOORE FINANCE LTD
Address: C/O MARSHALL PETERS MANCHESTER LIMITED, BARTLE HOUSE OXFORD COURT, MANCHESTER, M2 3WQ
Incorporation Date: 2003-08-04

Company status: Dissolved


Company Documents

date name form type
2021-04-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-01-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-12-12 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2019-11-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-08-08 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES CS01
2019-11-30 REGISTERED OFFICE CHANGED ON 30/11/2019 FROMDARESBURY POINT GREEN WOOD DRIVERUNCORNCHESHIREWA7 1UP AD01
2019-11-27 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-07 APPOINTMENT TERMINATED, DIRECTOR CHARLES LEDIGO TM01
2019-11-27 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-08-14 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES CS01
2018-05-23 31/12/17 TOTAL EXEMPTION FULL AA
2017-03-21 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-10 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES CS01
2016-06-16 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 AAMD
2016-06-01 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-05 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES CS01
2015-08-05 04/08/15 FULL LIST AR01
2015-04-22 REGISTERED OFFICE CHANGED ON 22/04/2015 FROMSUITE B WEST BARN ROUGE FARM NORMANS LANEHIGHER WHITLEYWARRINGTONCHESHIREWA4 4PY AD01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-05 04/08/14 FULL LIST AR01
2014-11-24 DIRECTOR APPOINTED MR CHARLES LEDIGO AP01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-06 APPOINTMENT TERMINATED, DIRECTOR FRANK NOEL TM01
2013-03-13 31/08/12 TOTAL EXEMPTION FULL AA
2013-07-31 CURREXT FROM 31/08/2013 TO 31/12/2013 AA01
2013-08-06 04/08/13 FULL LIST AR01
2012-04-04 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2012-05-08 RETURN OF PURCHASE OF OWN SHARES SH03
2012-05-28 APPOINTMENT TERMINATED, DIRECTOR JOHN MCCUSKER TM01
2012-05-31 31/08/11 TOTAL EXEMPTION FULL AA
2012-08-20 04/08/12 FULL LIST AR01
2012-05-08 08/05/12 STATEMENT OF CAPITAL GBP 550 SH06
2012-05-28 DIRECTOR APPOINTED MR FRANK DAVID NOEL AP01
2012-05-24 15/05/12 STATEMENT OF CAPITAL GBP 1000 SH01
2012-05-24 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2011-09-26 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM4 DANE MANOR BARNSNORTHWICH ROAD LOWER WHITLEYWARRRINGTONCHESHIREWA4 4HEENGLAND AD01
2011-08-09 04/08/11 FULL LIST AR01
2010-08-09 04/08/10 FULL LIST AR01
2010-08-09 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ROY GARNER / 23/07/2010 CH03
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD MCCUSKER / 23/07/2010 CH01
2010-12-16 31/08/10 TOTAL EXEMPTION FULL AA
2010-06-30 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM14 DEREHAM WAYSANDYMOORRUNCORNWA7 1XR AD01
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROY GARNER / 23/07/2010 CH01
2009-08-07 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS 363a
2009-12-14 31/08/09 TOTAL EXEMPTION FULL AA
2009-04-08 31/08/08 TOTAL EXEMPTION FULL AA
2008-05-23 31/08/07 TOTAL EXEMPTION FULL AA
2008-08-21 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS 363a
2007-09-12 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS 363s
2007-07-05 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2006-08-11 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS 363s
2006-12-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2005-08-23 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS 363s
2004-12-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2004-08-11 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS 363s
2003-08-24 S366A DISP HOLDING AGM 04/08/03 ELRES
2003-08-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-08-12 11:46:59