MOORGATE HOUSE GROUP LIMITED
Status | DISSOLVED |
Company No. | 03076325 |
Category | Private Limited Company |
Incorporated | 30 Jun 1995 |
Age | 28 years, 11 months, 1 day |
Jurisdiction | England Wales |
Dissolution | 28 Jun 2012 |
Years | 11 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
Liquidation compulsory return final meeting
Date: 28 Mar 2012
Category: Insolvency
Sub Category: Compulsory
Type: 4.43
Documents
Liquidation miscellaneous
Date: 12 Aug 2009
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:secretary of state's release of liquidator
Documents
Liquidation compulsory appointment liquidator
Date: 02 Jul 2009
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
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
Documents
Miscellaneous
Date: 20 Dec 2007
Category: Miscellaneous
Type: MISC
Description: C/O - replacement of liquidator
Documents
Liquidation compulsory appointment liquidator
Date: 20 Dec 2007
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Legacy
Date: 06 Oct 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Oct 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Liquidation compulsory appointment liquidator
Date: 19 Apr 2006
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation compulsory winding up order
Date: 19 Apr 2006
Category: Insolvency
Type: COCOMP
Documents
Miscellaneous
Date: 01 Nov 2005
Category: Miscellaneous
Type: MISC
Description: Fm.4.15A provisional liquidator
Documents
Legacy
Date: 03 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/05; no change of members
Documents
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
Documents
Legacy
Date: 18 Jan 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 Jan 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 26 Aug 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/04; full list of members
Documents
Accounts with accounts type group
Date: 29 Jan 2004
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 04 Aug 2003
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/03 to 30/09/02
Documents
Legacy
Date: 01 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/03; no change of members
Documents
Legacy
Date: 10 Jan 2003
Category: Capital
Type: 88(2)R
Description: Ad 01/01/03--------- £ si [email protected]=450 £ ic 42899/43349
Documents
Accounts with accounts type group
Date: 08 Jan 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 13 Nov 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Nov 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Sep 2002
Category: Capital
Type: 169
Description: £ ic 45700/42899 23/07/02 £ sr [email protected]=2801
Documents
Legacy
Date: 20 Aug 2002
Category: Capital
Type: 88(2)R
Description: Ad 08/03/01--------- £ si [email protected]
Documents
Legacy
Date: 20 Aug 2002
Category: Capital
Type: 88(2)R
Description: Ad 09/03/00--------- £ si [email protected]
Documents
Resolution
Date: 13 Aug 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/02; full list of members
Documents
Legacy
Date: 16 Jul 2002
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 04 Jul 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jun 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 10 Dec 2001
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
Legacy
Date: 22 Aug 2001
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 20 Aug 2001
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/01; full list of members
Documents
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
Documents
Legacy
Date: 20 Jul 2000
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/00; full list of members
Documents
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
Documents
Legacy
Date: 23 Aug 1999
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/99; full list of members
Documents
Legacy
Date: 12 Apr 1999
Category: Capital
Type: 88(2)R
Description: Ad 16/03/99--------- £ si [email protected] £ ic 41515/41515
Documents
Legacy
Date: 12 Apr 1999
Category: Capital
Type: 88(2)R
Description: Ad 16/03/99--------- £ si [email protected]=1483 £ ic 40032/41515
Documents
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
Documents
Legacy
Date: 24 Aug 1998
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/98; full list of members
Documents
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
Documents
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
Documents
Legacy
Date: 02 Oct 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Oct 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Sep 1997
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/97; full list of members
Documents
Legacy
Date: 29 Jul 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Jul 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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
Documents
Legacy
Date: 21 Mar 1997
Category: Capital
Type: 88(2)R
Description: Ad 19/03/97--------- £ si [email protected]=288 £ ic 36463/36751
Documents
Resolution
Date: 07 Mar 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Jan 1997
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 07 Aug 1996
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/96; full list of members
Documents
Legacy
Date: 26 Jul 1996
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 26 Jul 1996
Category: Capital
Type: 88(2)O
Description: Ad 01/07/96--------- £ si [email protected] £ si [email protected]
Documents
Legacy
Date: 04 Oct 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 04 Oct 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 04 Oct 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
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