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WM MOON & SONS LIMITED

Learn more about WM MOON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ANCHOR BREWHOUSE, 50 SHAD THAMES, LONDON, SE1 2YB

WM MOON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00349480
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.02.11
last member list: 1999.06.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.17
documents available: 1

List of company documents:

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Find out more information about WM MOON & SONS LIMITED. Our website makes it possible to view other available documents related to WM MOON & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2001.07.03
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.04.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.07.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.07.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.07.22
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REGISTERED OFFICE CHANGED ON 30/06/99 FROM:, 90 KENNINGTON LA, LONDON SE11 4XD
Form type: 287
Date: 1999.06.30
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RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.15
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RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
Child documents:
Document type: ANNOTATION
Date: 1998.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.18
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AD 16/01/98---------, £ SI [email protected]=1500, £ IC 3500/5000
Form type: 88(2)R
Date: 1998.02.05
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RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.15
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ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96
Form type: 225
Date: 1996.05.15
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.03
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RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
AD 20/10/90---------, £ SI [email protected]=200, £ IC 3500/3700
Form type: 88(2)R
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
£ IC 4000/3500, 01/08/90, £ SR [email protected]=500
Form type: 169
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.22

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Company directors and board members:

KEITH EDMUND JOHN MENDHAM (dissolve)
Secretary, 1994.07.12
16 THE DRIVE MAYLAND SEA , CHELMSFORD
CM3 6AA, ESSEX
JAMES PETER BOCK (dissolve)
Director, QUANTITY SURVEYOR, 1991.06.17
HIGHWYNTERS CLAYS LANE , LOUGHTON
IG10 2RZ, ESSEX
KEITH EDMUND JOHN MENDHAM (dissolve)
Director, CONTRACT MANAGER ESTIMATOR, 1994.04.26
16 THE DRIVE MAYLAND SEA , CHELMSFORD
CM3 6AA, ESSEX
ARTHUR RONALD HOLT (dissolve)
Secretary, 1991.06.17 - 1992.08.17
88 COURTENAY STREET , LONDON
SE11 5PQ
ROBERT ALEXANDER ROWAN (dissolve)
Secretary, CONTRACT MANAGER/ESTIMATOR, 1992.09.11 - 1994.07.12
16 PEMBURY AVENUE , WORCESTER PARK
KT4 8BT, SURREY
BETTIE LILIAN BOCK (dissolve)
Director, ADMINISTRATOR, 1991.06.17 - 1992.09.11
HIGHWYNTERS CLAYS LANE , LOUGHTON
IG10 2RZ, ESSEX
ARTHUR RONALD HOLT (dissolve)
Director, SURVEYOR, 1991.06.17 - 1992.08.17
88 COURTENAY STREET , LONDON
SE11 5PQ
ROBERT ALEXANDER ROWAN (dissolve)
Director, CONTRACTS MANAGER, 1991.06.17 - 1994.07.12
16 PEMBURY AVENUE , WORCESTER PARK
KT4 8BT, SURREY

Companies near to WM MOON & SONS ltd.

Information about the Private Limited Company WM MOON & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data