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F S MOORE LIMITED

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

Company details

UNITS 1-10 OLD JAMAICA BUSINESS ESTATE, OLD JAMAICA ROAD, LONDON, SE16 4FS

F S MOORE LIMITED on the map

Company type: Private Limited Company
Company number: 00568645
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.06
dissolution date: 2016.03.01
last member list: 2010.11.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.11.15
ENTERPRISE FINANCE EUROPE (UK) LIMITED
DEBENTURE - Outstanding on 2003.03.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2015
Form type: 4.68
Date: 2015.12.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2015
Form type: 4.68
Date: 2015.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2014
Form type: 4.68
Date: 2014.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013
Form type: 4.68
Date: 2013.09.30
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.07.27
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2012
Form type: 2.24B
Date: 2012.03.01
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.09.26
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2011.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/2011 FROM, UNITS 1-10 OLD JAMAICA BUSINESS, ESTATE OLD JAMAICA ROAD, LONDON, SE16 4FS
Form type: AD01
Date: 2011.08.10
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.08.09
£2.95
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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: 2011.07.14
£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: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVEY
Form type: TM01
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVEY
Form type: TM01
Date: 2011.06.10
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.14
Form type: LATEST SOC
Document description: 14/12/10 STATEMENT OF CAPITAL;GBP 328
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.07.23
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS DAVEY / 05/11/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALFRED ARNOLD / 05/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JON DAVID ARNOLD / 05/11/2009
Form type: CH01
Date: 2009.12.08
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JON ARNOLD / 24/04/2008
Form type: 288c
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/01 FROM:, PETERSHAM HOUSE, 57A HATTON GARDEN, LONDON, EC1N 8JG
Form type: 287
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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£ NC 200/400, 16/03/98
Form type: WRES04
Date: 1998.04.09
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/98
Form type: WRES11
Date: 1998.04.09

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Company directors and board members:

KEITH ALFRED ARNOLD (dissolve)
Secretary, MANAGING DIRECTOR, 2001.12.01 - 2016.03.01
36 WALKWOOD RISE , BEACONSFIELD
HP9 1TU, BUCKINGHAMSHIRE
JON DAVID ARNOLD (dissolve)
Director, COMPANY DIRECTOR, 1998.10.09 - 2016.03.01
36 BROOK ROAD , BRENTWOOD
CM14 4PT, ESSEX
KEITH ALFRED ARNOLD (dissolve)
Director, MANAGING DIRECTOR, 1992.11.05 - 2016.03.01
36 WALKWOOD RISE , BEACONSFIELD
HP9 1TU, BUCKINGHAMSHIRE
KEITH ALFRED ARNOLD (dissolve)
Secretary, 1996.12.31 - 2000.03.01
36 WALKWOOD RISE , BEACONSFIELD
HP9 1TU, BUCKINGHAMSHIRE
CONSTANCIO ANTONIO FERNANDES (dissolve)
Secretary, 1996.01.01 - 1996.12.31
59 PEARESWOOD GARDENS , STANMORE
HA7 1NU, MIDDLESEX
ANDREW RONALD PHILPOTT (dissolve)
Secretary, COMPANY DIRECTOR, 2000.03.10 - 2002.11.14
50 BILLINGS HILL SHAW HARTLEY , LONGFIELD
DA3 8EU, KENT
GORDON JOHN YOUNG (dissolve)
Secretary, 1992.11.05 - 1995.12.31
PARKFIELD VALLEY ROAD FAWKHAM , LONGFIELD
DA3 8NA, KENT
BARRY JOHN ARNOLD (dissolve)
Director, COMPANY DIRECTOR, 1992.11.05 - 1999.01.01
57 MOUNTNESSING ROAD , BILLERICAY
CM12 9EZ, ESSEX
RICHARD FRANCIS DAVEY (dissolve)
Director, SALES DIRECTOR, 1998.12.03 - 2011.04.30
FLAT B 42A OUSELEY ROAD , LONDON
SW12 8EF
MACK MATTHAMS (dissolve)
Director, WORKS MANAGER, 1996.01.01 - 1998.01.30
64 CORNMOW DRIVE , LONDON
NW10 1BB
ANDREW RONALD PHILPOTT (dissolve)
Director, COMPANY DIRECTOR, 2000.03.10 - 2002.11.14
50 BILLINGS HILL SHAW HARTLEY , LONGFIELD
DA3 8EU, KENT
PAUL REGINALD WHITTLE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.05 - 1998.10.09
50 LONG ROAD , CANVEY ISLAND
SS8 0JJ, ESSEX

Companies near to F S MOORE ltd.

Information about the Private Limited Company F S 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: 2016.05.17. Reload the data