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MOORE CONTROL AND ENGINEERING LIMITED

Company number 01657928

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
20 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
21 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
12 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
13 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
25 Feb 2019 TM01 Termination of appointment of Bernard William Thomas Mccallum as a director on 25 February 2019
25 Feb 2019 AP01 Appointment of Mr Paul James Hunt as a director on 25 February 2019
06 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
12 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
25 May 2018 AD01 Registered office address changed from Pennine House Concorde Way Preston Farm Industrial Estate Stockton on Tees Cleveland TS18 3TL to Haydock House Wetherby Close Portrack Interchange Business Park Stockton-on-Tees North Yorkshire TS18 2SL on 25 May 2018
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
18 Jun 2017 AA Accounts for a dormant company made up to 31 January 2017
09 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
29 Jul 2016 AA Accounts for a dormant company made up to 31 January 2016
17 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 268,000
19 Nov 2015 TM02 Termination of appointment of Louise Dunstan as a secretary on 19 November 2015
12 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
26 Oct 2015 AP01 Appointment of Mr Bernard William Thomas Mccallum as a director on 23 October 2015
17 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 268,000
17 Dec 2014 TM01 Termination of appointment of David Andrew Bowden as a director on 24 October 2014
30 Apr 2014 AA Accounts for a dormant company made up to 31 January 2014
28 Feb 2014 AP01 Appointment of David Andrew Bowden as a director
19 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 268,000