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MOORE BROS (WILTON) MANAGEMENT LIMITED

Learn more about MOORE BROS (WILTON) MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 BASSETT WOOD DRIVE, SOUTHAMPTON, HAMPSHIRE, SO16 3PT

MOORE BROS (WILTON) MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00852694
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.25
last member list: 1997.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1982.04.13 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.11
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.11.16
MIDLAND BANK PLC
CHATTELS MORTGAGE - Outstanding on 1995.05.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.04.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.24
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.01.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.01
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.03.01
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.07.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.07.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.07.21
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REGISTERED OFFICE CHANGED ON 04/07/00 FROM:, 5 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 2HJ
Form type: 287
Date: 2000.07.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.09
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/98 FROM:, 14 SHAFTSBURY RD, WILTON, NR SALISBURY, WILTS SP2 0DP
Form type: 287
Date: 1998.03.12
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.21
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.21
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.23
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/07/94
Form type: SRES01
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.27

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Company directors and board members:

SECRETARIAL LAW LIMITED (dissolve)
Secretary, 1992.12.17
22 KINGS PARK ROAD , SOUTHAMPTON
SO15 2UF, HAMPSHIRE
HENRY JOHN MOORE (dissolve)
Director, MECHANICAL ENGINEER, 1992.09.28
2 CROW LANE , WILTON
WILTS
WESTWOOD SECRETARIES LIMITED (dissolve)
Secretary, 1992.09.28 - 1992.12.17
NUMERICA SECRETARIES LIMITED 66 WIGMORE STREET , LONDON
W1U 2HQ

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Information about the Private Limited Company MOORE BROS (WILTON) MANAGEMENT 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: 2016.06.09. Reload the data