MOORGATE HOUSE GROUP LIMITED

6th Floor 3 Hardman Street, Manchester, M3 3AT
StatusDISSOLVED
Company No.03076325
CategoryPrivate Limited Company
Incorporated30 Jun 1995
Age28 years, 11 months, 1 day
JurisdictionEngland Wales
Dissolution28 Jun 2012
Years11 years, 11 months, 3 days

SUMMARY

MOORGATE HOUSE GROUP LIMITED is an dissolved private limited company with number 03076325. It was incorporated 28 years, 11 months, 1 day ago, on 30 June 1995 and it was dissolved 11 years, 11 months, 3 days ago, on 28 June 2012. The company address is 6th Floor 3 Hardman Street, Manchester, M3 3AT.



Company Fillings

Gazette dissolved liquidation

Date: 28 Jun 2012

Category: Gazette

Type: GAZ2

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Liquidation compulsory return final meeting

Date: 28 Mar 2012

Category: Insolvency

Sub Category: Compulsory

Type: 4.43

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Liquidation miscellaneous

Date: 12 Aug 2009

Category: Insolvency

Type: LIQ MISC

Description: INSOLVENCY:secretary of state's release of liquidator

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Liquidation compulsory appointment liquidator

Date: 02 Jul 2009

Category: Insolvency

Sub Category: Compulsory

Type: 4.31

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Legacy

Date: 23 Jun 2009

Category: Address

Type: 287

Description: Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD

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Miscellaneous

Date: 20 Dec 2007

Category: Miscellaneous

Type: MISC

Description: C/O - replacement of liquidator

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Liquidation compulsory appointment liquidator

Date: 20 Dec 2007

Category: Insolvency

Sub Category: Compulsory

Type: 4.31

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Legacy

Date: 06 Oct 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 06 Oct 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Liquidation compulsory appointment liquidator

Date: 19 Apr 2006

Category: Insolvency

Sub Category: Compulsory

Type: 4.31

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Liquidation compulsory winding up order

Date: 19 Apr 2006

Category: Insolvency

Type: COCOMP

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Miscellaneous

Date: 01 Nov 2005

Category: Miscellaneous

Type: MISC

Description: Fm.4.15A provisional liquidator

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Legacy

Date: 03 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/05; no change of members

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Legacy

Date: 11 Feb 2005

Category: Address

Type: 287

Description: Registered office changed on 11/02/05 from: moorgate house 201 silbury boulevard central milton keynes bucks MK9 1LZ

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Legacy

Date: 18 Jan 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 18 Jan 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 26 Aug 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Aug 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/04; full list of members

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Accounts with accounts type group

Date: 29 Jan 2004

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 04 Aug 2003

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/03 to 30/09/02

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Legacy

Date: 01 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/03; no change of members

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Legacy

Date: 10 Jan 2003

Category: Capital

Type: 88(2)R

Description: Ad 01/01/03--------- £ si [email protected]=450 £ ic 42899/43349

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Accounts with accounts type group

Date: 08 Jan 2003

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 13 Nov 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 13 Nov 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 06 Sep 2002

Category: Capital

Type: 169

Description: £ ic 45700/42899 23/07/02 £ sr [email protected]=2801

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Legacy

Date: 20 Aug 2002

Category: Capital

Type: 88(2)R

Description: Ad 08/03/01--------- £ si [email protected]

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Legacy

Date: 20 Aug 2002

Category: Capital

Type: 88(2)R

Description: Ad 09/03/00--------- £ si [email protected]

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Resolution

Date: 13 Aug 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 16 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/02; full list of members

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Legacy

Date: 16 Jul 2002

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 04 Jul 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Jun 2002

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type group

Date: 10 Dec 2001

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 22 Aug 2001

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 20 Aug 2001

Category: Annual-return

Type: 363a

Description: Return made up to 30/06/01; full list of members

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Accounts with accounts type full group

Date: 22 Feb 2001

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 20 Jul 2000

Category: Annual-return

Type: 363a

Description: Return made up to 30/06/00; full list of members

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Accounts with accounts type full group

Date: 19 May 2000

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 23 Aug 1999

Category: Annual-return

Type: 363a

Description: Return made up to 30/06/99; full list of members

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Legacy

Date: 12 Apr 1999

Category: Capital

Type: 88(2)R

Description: Ad 16/03/99--------- £ si [email protected] £ ic 41515/41515

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Legacy

Date: 12 Apr 1999

Category: Capital

Type: 88(2)R

Description: Ad 16/03/99--------- £ si [email protected]=1483 £ ic 40032/41515

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Accounts with accounts type full group

Date: 24 Dec 1998

Action Date: 30 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-30

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Legacy

Date: 24 Aug 1998

Category: Annual-return

Type: 363a

Description: Return made up to 30/06/98; full list of members

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Accounts with accounts type full group

Date: 05 May 1998

Action Date: 30 Jun 1997

Category: Accounts

Type: AA

Made up date: 1997-06-30

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Legacy

Date: 08 Apr 1998

Category: Capital

Type: 88(2)R

Description: Ad 10/03/98-10/03/98 £ si [email protected]=3282 £ ic 36751/40033

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Legacy

Date: 02 Oct 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 02 Oct 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Sep 1997

Category: Annual-return

Type: 363a

Description: Return made up to 30/06/97; full list of members

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Legacy

Date: 29 Jul 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 29 Jul 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type full group

Date: 27 Apr 1997

Action Date: 30 Jun 1996

Category: Accounts

Type: AA

Made up date: 1996-06-30

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Legacy

Date: 21 Mar 1997

Category: Capital

Type: 88(2)R

Description: Ad 19/03/97--------- £ si [email protected]=288 £ ic 36463/36751

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Resolution

Date: 07 Mar 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 22 Jan 1997

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 07 Aug 1996

Category: Annual-return

Type: 363a

Description: Return made up to 30/06/96; full list of members

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Legacy

Date: 26 Jul 1996

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 26 Jul 1996

Category: Capital

Type: 88(2)O

Description: Ad 01/07/96--------- £ si [email protected] £ si [email protected]

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Legacy

Date: 04 Oct 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 04 Oct 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 04 Oct 1995

Category: Officers

Type: 288

Description: New director appointed

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Incorporation company

Date: 30 Jun 1995

Category: Incorporation

Type: NEWINC

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