GARY MOORE & CO LIMITED


Registered number: 06813937
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Name: GARY MOORE & CO LIMITED
GARY MOORE & CO LTD
Address: 62 ST. STEPHENS AVENUE, ASHTEAD, SURREY, ENGLAND, KT21 1PJ
Incorporation Date: 2009-02-09

Company status: Dissolved


Company Documents

date name form type
2018-02-06 FIRST GAZETTE GAZ1
2018-04-24 STRUCK OFF AND DISSOLVED GAZ2
2017-02-20 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES CS01
2017-11-30 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES CS01
2016-03-06 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR / 06/03/2016 CH02
2016-03-06 REGISTERED OFFICE CHANGED ON 06/03/2016 FROM20 BERKELEY SQUARELONDONW1J 6HF AD01
2016-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 AA
2016-03-06 09/02/16 FULL LIST AR01
2015-11-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 AA
2015-02-18 09/02/15 FULL LIST AR01
2014-11-25 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM20 20 BERKELEY SQUARELONDONW1J 6LHENGLAND AD01
2014-02-19 09/02/14 FULL LIST AR01
2014-11-25 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM20 BERKELEY SQUARELONDONW1J 6LHENGLAND AD01
2014-11-25 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM95 CAMBRIDGE STREETLONDONSW1V 4QA AD01
2014-11-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 AA
2013-03-04 DIRECTOR'S CHANGE OF PARTICULARS / MISS LEYLA FABIENNE MOORE / 04/03/2013 CH01
2013-05-08 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM20 BERKELEY SQUARELONDONW1J 6LHUNITED KINGDOM AD01
2013-03-04 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM95 CAMBRIDGE STREETLONDONSW1V 4QAUNITED KINGDOM AD01
2013-03-05 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR / 04/03/2013 CH02
2013-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 AA
2013-03-05 09/02/13 FULL LIST AR01
2012-02-28 APPOINTMENT TERMINATED, DIRECTOR DONNA DOWEY TM01
2012-12-18 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM18 TOLLINGTON COURTLONDONN4 3QTUNITED KINGDOM AD01
2012-02-29 CORPORATE DIRECTOR APPOINTED DIRECTOR AP02
2012-02-29 DIRECTOR APPOINTED MISS LEYLA FABIENNE MOORE AP01
2012-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 AA
2012-02-29 09/02/12 FULL LIST AR01
2011-03-07 09/02/11 FULL LIST AR01
2011-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 AA
2011-10-31 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM21 KINGFISHER HOUSE JUNIPER DRIVEBATTERSEA REACH WANDSWORTHLONDONSW18 1TX AD01
2010-03-04 SECRETARY'S CHANGE OF PARTICULARS / JOHN GARY MOORE / 10/02/2010 CH03
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARY MOORE / 10/02/2010 CH01
2010-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 AA
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / DONNA ELIZABETH DOWEY / 10/02/2010 CH01
2010-03-05 09/02/10 FULL LIST AR01
2009-03-24 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2009-04-09 APPOINTMENT TERMINATED DIRECTOR MITRE SECRETARIES LIMITED 288b
2009-09-02 REGISTERED OFFICE CHANGED ON 02/09/2009 FROMMILTON HEATH HOUSE WESTCOTT ROADDORKINGSURREYRH4 3NB 287
2009-03-04 COMPANY NAME CHANGED INTERCEDE 2315 LIMITEDCERTIFICATE ISSUED ON 04/03/09 CERTNM
2009-03-24 REGISTERED OFFICE CHANGED ON 24/03/2009 FROMMITRE HOUSE 160 ALDERSGATE STREETLONDONEC1A 4DD 287
2009-05-07 APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED 288b
2009-03-24 DIRECTOR AND SECRETARY APPOINTED GARY MOORE 288a
2009-03-24 APPOINTMENT TERMINATE, DIRECTOR WILLIAM YUILL LOGGED FORM 288b
2009-03-24 APPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED 288b
2009-03-24 APPOINTMENT TERMINATED DIRECTOR WILLIAM YUILL 288b
2009-02-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2009-03-24 DIRECTOR APPOINTED DONNA ELIZABETH DOWEY 288a
2009-03-31 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY MOORE / 19/03/2009 288c
2009-03-24 AD 19/03/09GBP SI 1@1=1GBP IC 1/2 88(2)

Last update: 2019-08-03 05:27:39