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MOONRAY LIMITED

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

Company details

4 TACHBROOK LINK, TACHBROOK PARK DRIVE, LEAMINGTON SPA, CV34 6RH

MOONRAY LIMITED on the map

Company type: Private Limited Company
Company number: 01101477
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.13
dissolution date: 2003.06.17
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2924 - Manufacture of other general machinery

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

Mortgages:

BRITISH SMALLER COMPANIES VCT PLC
COLLATERAL DEBENTURE - Outstanding on 2000.08.31
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.09.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.06.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM:, 4 TACHBROOK LINK, TACHBROOK PARK DRIVE, LEAMINGTON SPA, CV34 6RH
Form type: 287
Date: 2001.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.09.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.09.05
£2.95
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AUDITORS STATEMENT
Form type: MISC
Date: 2000.09.05
£2.95
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ALTER MEM AND ARTS 29/08/00
Form type: WRES01
Date: 2000.09.05
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/08/00
Form type: WRES07
Date: 2000.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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COMPANY NAME CHANGED, BAYNFLAX LIMITED, CERTIFICATE ISSUED ON 01/09/00
Form type: CERTNM
Date: 2000.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
Child documents:
Document type: ANNOTATION
Date: 1997.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
£2.95
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AD 23/04/96---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 1996.06.11
£2.95
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VARYING SHARE RIGHTS AND NAMES 24/04/96
Form type: SRES12
Date: 1996.06.11
£2.95
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900 23/04/96
Form type: SRES14
Date: 1996.06.11
£2.95
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£ NC 100/2500, 23/04/9
Form type: SRES04
Date: 1996.06.11
£2.95
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NC INC ALREADY ADJUSTED, 23/04/96
Form type: 123
Date: 1996.06.11
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.02

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Company directors and board members:

MARK STEPHEN BAKER (dissolve)
Secretary, CO SECRETARY, 2000.03.16 - 2003.06.17
9 ALLITT GROVE , KENILWORTH
CV8 2RZ, WARWICKSHIRE
IAN ZANT BOER (dissolve)
Secretary, 2000.08.29 - 2003.06.17
GARDEN COTTAGE LITTLE COURT , FARTHINGSTONE
NN12 8HE, NORTHAMPTONSHIRE
DAVID ALAN STAVELEY (dissolve)
Director, MANAGER, 2000.08.29 - 2003.06.17
GIBB WOOD KETTERING ROAD WALGRAVE , NORTHAMPTON
NN6 9PU, NORTHAMPTONSHIRE
KRISHA JANE WATERS (dissolve)
Secretary, 1999.02.12 - 2000.03.16
2 GEORGINA CLOSE MANEA , MARCH
PE15 0HZ, CAMBRIDGESHIRE
ADAM VINCENT WOODBRIDGE (dissolve)
Secretary, ACCOUNTS MANAGER, 1996.01.29 - 1999.02.12
24 CHESTNUT SQUARE , LEAMINGTON SPA
CV32 7UW, WARWICKSHIRE
HEATHER WRIGHT (dissolve)
Secretary, DIRECTOR, 1991.12.31 - 1996.01.29
14 GRIFFIN ROAD OFF MYTON ROAD , WARWICK
CV34 6QX
ROBERT ARTHUR SIDNEY BAYLEY (dissolve)
Director, ENGINEER, 1991.12.31 - 1992.04.01
BARLICHWAY NEW ROAD NORTON LINDSEY , WARWICK
CV35 8JB, WARWICKSHIRE
JOHN FRANCIS FINN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.01 - 2000.08.29
28 MARCH ROAD WIMBLINGTON , MARCH
PE15 0RL, CAMBRIDGESHIRE
CHRISTOPHER THOMAS ROBBINS (dissolve)
Director, PRODUCTION DIRECTOR, 1996.04.01 - 2000.08.29
4 REDCAR CLOSE LILLINGTON , LEAMINGTON SPA
CV32 7SU, WARWICKSHIRE
ADRIAN SHENTON (dissolve)
Director, 1991.12.31 - 2000.08.29
1 STEPPING STONES BIDFORD ON AVON , ALCESTER
B50 4PH, WARWICKSHIRE
HEATHER WRIGHT (dissolve)
Director, COMPANY FINANCIAL DIRECTOR, 1991.12.31 - 1996.01.29
14 GRIFFIN ROAD OFF MYTON ROAD , WARWICK
CV34 6QX

Companies near to MOONRAY ltd.

Information about the Private Limited Company MOONRAY 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: 2016.07.24. Reload the data