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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)
04 Mar 2004 AA Group of companies' accounts made up to 31 July 2003
12 Dec 2003 288b Director resigned
26 Nov 2003 363s Return made up to 30/11/03; no change of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2003 1.1 Notice to Registrar of companies voluntary arrangement taking effect
11 Apr 2003 288a New director appointed
01 Mar 2003 AA Group of companies' accounts made up to 31 July 2002
13 Dec 2002 363s Return made up to 30/11/02; no change of members
  • 363(288) ‐ Secretary resigned
04 Dec 2002 AAMD Amended group of companies' accounts made up to 31 July 2001
15 Oct 2002 395 Particulars of mortgage/charge
08 Mar 2002 AA Full accounts made up to 31 July 2001
20 Feb 2002 288a New secretary appointed
21 Jan 2002 363s Return made up to 30/11/01; full list of members
27 Dec 2000 AA Full group accounts made up to 31 July 2000
27 Dec 2000 288b Secretary resigned
04 Dec 2000 363s Return made up to 30/11/00; full list of members
21 Sep 2000 287 Registered office changed on 21/09/00 from: grange business centre belasis avenue billingham cleveland TS23 1LG
07 Apr 2000 395 Particulars of mortgage/charge
07 Jan 2000 AA Full group accounts made up to 31 July 1999
05 Jan 2000 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 1999 AAMD Amended full group accounts made up to 31 July 1998
10 Dec 1999 AAMD Amended full group accounts made up to 31 July 1998
09 Dec 1998 363s Return made up to 30/11/98; full list of members
21 Oct 1998 AA Full accounts made up to 31 July 1998
12 Jan 1998 363s Return made up to 30/11/97; no change of members
  • 363(287) ‐ Registered office changed on 12/01/98
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Jan 1998 88(2)R Ad 25/02/94--------- £ si 199000@1