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E.W.& W.J.MOORE LIMITED

Learn more about E.W.& W.J.MOORE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 COLMORE ROW, BIRMINGHAM, B3 2BJ

E.W.& W.J.MOORE LIMITED on the map

Company type: Private Limited Company
Company number: 00372681
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1942.03.09
last member list: 2013.04.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings
Company E.W.& W.J.MOORE LIMITED is a Private Limited Company, registration number 00372681, established in United Kingdom on the 9. March 1942. The company being in liquidation. The company has been in business for 74 years and 8 months. The company is based on 9 COLMORE ROW, BIRMINGHAM, B3 2BJ. Business of the company E.W.& W.J.MOORE LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2016" from the 2016.04.25. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2013.04.05. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.05.03
overdue: OVERDUE
last made update: 2013.04.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.11.01
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.01.10
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21 AUGUST 2007 - Outstanding on 2007.10.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.04.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.05.16

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2016
Form type: 4.68
Date: 2016.04.25
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.03.16
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2015
Form type: 4.68
Date: 2015.04.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.15
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.01.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.01.02
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.12.31
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COURT ORDER INSOLVENCY:APPOINTMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2014.12.30
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REGISTERED OFFICE CHANGED ON 03/11/2014 FROM, MARMION HOUSE 3 COPENHAGEN STREET, WORCESTER, WR1 2HB
Form type: AD01
Date: 2014.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2014
Form type: 4.68
Date: 2014.05.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.24
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COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.12.19
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.12.19
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.07
Form type: LATEST SOC
Document description: 07/05/13 STATEMENT OF CAPITAL;GBP 2000
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REGISTERED OFFICE CHANGED ON 18/03/2013 FROM, 28 ST LUKES PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL53 7HP
Form type: AD01
Date: 2013.03.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.12
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.03.12
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.03.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
£2.95
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
£2.95
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.01.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
£2.95
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.05.27
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 16
Form type: 395
Date: 2008.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
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REGISTERED OFFICE CHANGED ON 25/07/00 FROM:, 24, BATH PARADE,, CHELTENHAM,, GLOUCESTER, GL53 7HN
Form type: 287
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
Child documents:
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JANE MOORE (dissolve)
Secretary, 2000.03.31
111 LECKHAMPTON ROAD , CHELTENHAM
GL53 0DQ, GLOUCESTERSHIRE
DAVID MICHAEL MOORE (dissolve)
Director, CHARTERED BUILDER, 1991.04.05
111 LECKHAMPTON ROAD , CHELTENHAM
GL53 0DQ, GLOUCESTERSHIRE
DAVID MICHAEL MOORE (dissolve)
Secretary, 1991.04.05 - 2000.03.31
111 LECKHAMPTON ROAD , CHELTENHAM
GL53 0DQ, GLOUCESTERSHIRE
PETER JOHN HARGREAVES (dissolve)
Director, SURVEYOR, 1991.04.05 - 2000.03.31
CHESTNUT COTTAGE GILBERTS END HANLEY CASTLE , WORCESTER
WR8 0AS, WORCESTERSHIRE
MICHAEL ARTHUR MOORE (dissolve)
Director, BUILDER, 1991.04.05 - 1992.12.31
109 LECKHAMPTON ROAD , CHELTENHAM
GL53 0DQ, GLOUCESTERSHIRE
MICHAEL ARTHUR MOORE (dissolve)
Director, 1994.08.26 - 1994.08.27
109 LECKHAMPTON ROAD , CHELTENHAM
GL53 0DQ, GLOUCESTERSHIRE

Companies near to E.W.& W.J.MOORE ltd.

Information about the Private Limited Company E.W.& W.J.MOORE 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: 2016.04.29. Reload the data