MOORFIELDS PHOTOGRAPHIC LIMITED

2 Old Hall Street, Liverpool, L3 9RQ, Merseyside
StatusDISSOLVED
Company No.01486809
CategoryPrivate Limited Company
Incorporated21 Mar 1980
Age44 years, 1 month, 11 days
JurisdictionEngland Wales
Dissolution11 Feb 2020
Years4 years, 2 months, 19 days

SUMMARY

MOORFIELDS PHOTOGRAPHIC LIMITED is an dissolved private limited company with number 01486809. It was incorporated 44 years, 1 month, 11 days ago, on 21 March 1980 and it was dissolved 4 years, 2 months, 19 days ago, on 11 February 2020. The company address is 2 Old Hall Street, Liverpool, L3 9RQ, Merseyside.



Company Fillings

Gazette dissolved voluntary

Date: 11 Feb 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 26 Nov 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 13 Nov 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 31 Oct 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Mortgage satisfy charge full

Date: 17 Jul 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Confirmation statement with no updates

Date: 08 Feb 2019

Action Date: 02 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-02

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Accounts with accounts type micro entity

Date: 05 Jul 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 06 Feb 2018

Action Date: 02 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-02

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Accounts with accounts type micro entity

Date: 20 Jul 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 08 Mar 2017

Action Date: 02 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-02

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Accounts with accounts type total exemption small

Date: 15 Sep 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 16 Mar 2016

Action Date: 02 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-02

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Accounts with accounts type total exemption small

Date: 06 Aug 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 10 Feb 2015

Action Date: 02 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-02

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Change person director company with change date

Date: 10 Feb 2015

Action Date: 28 Oct 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-10-28

Officer name: Mrs Barbara Talbot

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Termination director company with name termination date

Date: 01 Dec 2014

Action Date: 27 Oct 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stefan Allen Stowger

Termination date: 2014-10-27

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Accounts with accounts type total exemption small

Date: 06 Nov 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 03 Feb 2014

Action Date: 02 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-02

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Accounts with accounts type total exemption small

Date: 11 Oct 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 04 Feb 2013

Action Date: 02 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-02

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Accounts with accounts type total exemption small

Date: 26 Oct 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 10 Feb 2012

Action Date: 02 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-02

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Accounts with accounts type total exemption small

Date: 08 Nov 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 09 Mar 2011

Action Date: 02 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-02

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Appoint person director company with name

Date: 09 Mar 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Barbara Talbot

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Appoint person director company with name

Date: 09 Mar 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Lesley Groves

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Appoint person director company with name

Date: 09 Mar 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Stefan Allen Stowger

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Appoint person secretary company with name

Date: 09 Mar 2011

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Miss Lesley Groves

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Termination director company with name

Date: 09 Mar 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Valerie Jones

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Termination director company with name

Date: 09 Mar 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kevin Jones

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Termination director company with name

Date: 09 Mar 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Jones

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Termination director company with name

Date: 09 Mar 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Evelyn Jones

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Termination secretary company with name

Date: 09 Mar 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Peter Jones

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Change registered office address company with date old address

Date: 09 Mar 2011

Action Date: 09 Mar 2011

Category: Address

Type: AD01

Change date: 2011-03-09

Old address: 157 Eastbank Street Southport Merseyside PR8 1EE United Kingdom

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Accounts with accounts type total exemption small

Date: 21 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Change registered office address company with date old address

Date: 26 Apr 2010

Action Date: 26 Apr 2010

Category: Address

Type: AD01

Old address: Henshaws Accountants 151 Eastbank Street Southport PR8 1EE

Change date: 2010-04-26

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Annual return company with made up date full list shareholders

Date: 15 Mar 2010

Action Date: 02 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-02

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Change person director company with change date

Date: 15 Mar 2010

Action Date: 12 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-12

Officer name: Mrs Valerie Jones

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Change person director company with change date

Date: 15 Mar 2010

Action Date: 12 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-12

Officer name: Mrs Evelyn Jones

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Change person director company with change date

Date: 15 Mar 2010

Action Date: 12 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-12

Officer name: Mr Peter Ronald Jones

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Change person director company with change date

Date: 15 Mar 2010

Action Date: 12 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-12

Officer name: Kevin Thomas Jones

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Accounts with accounts type total exemption small

Date: 31 Jan 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 06 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 02/02/09; full list of members

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Legacy

Date: 06 Mar 2009

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 05 Mar 2009

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 05 Mar 2009

Category: Address

Type: 287

Description: Registered office changed on 05/03/2009 from 2 old hall street liverpool merseyside L3 9RQ

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Accounts with accounts type total exemption full

Date: 13 Oct 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 03 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/02/08; full list of members

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Legacy

Date: 03 Mar 2008

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / peter jones / 01/09/2007

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Legacy

Date: 03 Mar 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / kevin jones / 04/12/2007

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Accounts with accounts type total exemption full

Date: 11 Jan 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Accounts with accounts type total exemption full

Date: 15 Mar 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 05 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 02/02/07; full list of members

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Legacy

Date: 14 Feb 2006

Category: Annual-return

Type: 363a

Description: Return made up to 02/02/06; full list of members

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Accounts with accounts type total exemption full

Date: 17 Oct 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 07 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 02/02/05; full list of members

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Accounts with accounts type total exemption full

Date: 11 Nov 2004

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 17 Feb 2004

Category: Address

Type: 287

Description: Registered office changed on 17/02/04 from: 2 old hall street liverpool L3 9RQ

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Legacy

Date: 13 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 02/02/04; full list of members

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Accounts with accounts type total exemption full

Date: 02 Oct 2003

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 14 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 02/02/03; full list of members

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Accounts with accounts type total exemption full

Date: 17 Jan 2003

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 11 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 02/02/02; full list of members

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Accounts with accounts type total exemption full

Date: 14 Jan 2002

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 20 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 02/02/01; full list of members

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Accounts with accounts type full

Date: 20 Sep 2000

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 06 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 02/02/00; full list of members

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Accounts with accounts type full

Date: 16 Sep 1999

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Accounts with accounts type full

Date: 03 Mar 1999

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Legacy

Date: 05 Feb 1999

Category: Annual-return

Type: 363s

Description: Return made up to 02/02/99; full list of members

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Accounts with accounts type full

Date: 22 May 1998

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 17 Mar 1998

Category: Annual-return

Type: 363s

Description: Return made up to 02/02/98; full list of members

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Legacy

Date: 17 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 02/02/97; full list of members

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Accounts with accounts type full

Date: 06 Apr 1997

Action Date: 30 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-30

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Accounts with accounts type full

Date: 06 Jun 1996

Action Date: 30 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-30

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Legacy

Date: 06 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 02/02/96; no change of members

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Legacy

Date: 21 May 1996

Category: Annual-return

Type: 363s

Description: Return made up to 02/02/95; full list of members

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Accounts with accounts type full

Date: 24 Feb 1995

Action Date: 30 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-30

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Legacy

Date: 18 May 1994

Category: Annual-return

Type: 363s

Description: Return made up to 02/02/94; no change of members

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Accounts with accounts type small

Date: 09 Feb 1994

Action Date: 30 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-30

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Legacy

Date: 06 Jul 1993

Category: Annual-return

Type: 363s

Description: Return made up to 02/02/93; full list of members

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Accounts with accounts type small

Date: 28 Jan 1993

Action Date: 30 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-30

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Legacy

Date: 29 Apr 1992

Category: Annual-return

Type: 363b

Description: Return made up to 02/02/92; no change of members

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Resolution

Date: 26 Apr 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 26 Apr 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 26 Apr 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 27 Feb 1992

Action Date: 30 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-30

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Legacy

Date: 29 Aug 1991

Category: Address

Type: 287

Description: Registered office changed on 29/08/91 from: 13/15 moorfields liverpool L2 2BE

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Accounts with accounts type full

Date: 08 Aug 1991

Action Date: 30 Apr 1990

Category: Accounts

Type: AA

Made up date: 1990-04-30

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Legacy

Date: 08 Aug 1991

Category: Annual-return

Type: 363a

Description: Return made up to 01/02/91; no change of members

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Legacy

Date: 26 Feb 1990

Category: Officers

Type: 288

Description: New director appointed

Documents

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Accounts with accounts type full

Date: 13 Feb 1990

Action Date: 30 Apr 1989

Category: Accounts

Type: AA

Made up date: 1989-04-30

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Legacy

Date: 13 Feb 1990

Category: Annual-return

Type: 363

Description: Return made up to 02/02/90; full list of members

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Accounts with accounts type full

Date: 10 Mar 1989

Action Date: 30 Apr 1988

Category: Accounts

Type: AA

Made up date: 1988-04-30

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Legacy

Date: 10 Mar 1989

Category: Annual-return

Type: 363

Description: Return made up to 17/02/89; full list of members

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Accounts with accounts type full

Date: 13 Oct 1988

Action Date: 30 Apr 1987

Category: Accounts

Type: AA

Made up date: 1987-04-30

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Legacy

Date: 13 Oct 1988

Category: Annual-return

Type: 363

Description: Return made up to 26/07/88; full list of members

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Legacy

Date: 17 Dec 1987

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Accounts with accounts type full

Date: 20 Nov 1987

Action Date: 30 Apr 1986

Category: Accounts

Type: AA

Made up date: 1986-04-30

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Legacy

Date: 20 Nov 1987

Category: Annual-return

Type: 363

Description: Return made up to 22/09/87; full list of members

Documents

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