CARRINGTON-MOORE LIMITED

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CARRINGTON-MOORE LIMITED

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Key Data

Status

Dissolved

Company No.

01313255

Incorporation date

10/05/1977

Size

Total Exemption Small

Contacts

Registered address

Registered address

9 Railway Terrace, Rugby, Warwickshire CV21 3ENCopy
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Latest events (Record since 11/12/1986)
dot icon26/05/2016
Final Gazette dissolved following liquidation
dot icon26/02/2016
Return of final meeting in a creditors' voluntary winding up
dot icon03/07/2015
Liquidators' statement of receipts and payments to 2015-05-22
dot icon03/06/2014
Registered office address changed from C/O Howell & Co (Leicester) Ltd 1 Bitteswell Road Lutterworth Leics LE17 4EL on 2014-06-03
dot icon30/05/2014
Statement of affairs with form 4.19
dot icon30/05/2014
Appointment of a voluntary liquidator
dot icon30/05/2014
Resolutions
dot icon13/03/2014
Annual return made up to 2013-11-30 with full list of shareholders
dot icon13/03/2014
Previous accounting period extended from 2013-06-30 to 2013-10-31
dot icon08/01/2013
Total exemption small company accounts made up to 2012-06-30
dot icon03/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon07/08/2012
Appointment of Howell & Co (Leicester) Ltd as a secretary
dot icon07/08/2012
Termination of appointment of Michael Moore as a secretary
dot icon07/08/2012
Registered office address changed from 23 Wood Lane Quorn Loughborough Leicestershire LE12 8DA on 2012-08-07
dot icon05/02/2012
Total exemption small company accounts made up to 2011-06-30
dot icon06/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
dot icon06/12/2011
Director's details changed for Mr Dominic Michael Moore on 2011-12-06
dot icon08/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon02/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon12/12/2009
Total exemption small company accounts made up to 2009-06-30
dot icon04/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon04/12/2009
Director's details changed for Dominic Michael Moore on 2009-12-04
dot icon04/12/2009
Secretary's details changed for Mr Michael William Moore on 2009-12-04
dot icon20/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon09/12/2008
Return made up to 30/11/08; full list of members
dot icon27/02/2008
Total exemption small company accounts made up to 2007-06-30
dot icon03/12/2007
Return made up to 30/11/07; full list of members
dot icon02/02/2007
Total exemption small company accounts made up to 2006-06-30
dot icon12/12/2006
Return made up to 30/11/06; full list of members
dot icon15/12/2005
Return made up to 30/11/05; full list of members
dot icon03/10/2005
Total exemption small company accounts made up to 2005-06-30
dot icon19/11/2004
Return made up to 30/11/04; full list of members
dot icon18/11/2004
Total exemption full accounts made up to 2004-06-30
dot icon17/01/2004
Total exemption full accounts made up to 2003-06-30
dot icon21/11/2003
Return made up to 30/11/03; no change of members
dot icon23/09/2003
Accounting reference date shortened from 31/08/03 to 30/06/03
dot icon13/08/2003
Director resigned
dot icon13/08/2003
Director resigned
dot icon13/08/2003
New director appointed
dot icon07/03/2003
Total exemption full accounts made up to 2002-08-31
dot icon25/11/2002
Return made up to 30/11/02; full list of members
dot icon25/04/2002
Total exemption full accounts made up to 2001-08-31
dot icon27/11/2001
Return made up to 30/11/01; full list of members
dot icon29/06/2001
Full accounts made up to 2000-08-31
dot icon22/11/2000
Return made up to 30/11/00; full list of members
dot icon19/07/2000
Director's particulars changed
dot icon19/07/2000
Secretary's particulars changed;director's particulars changed
dot icon19/07/2000
Registered office changed on 19/07/00 from: 23 wood lane quorn loughborough leicestershire LE12 8DA
dot icon21/06/2000
Director's particulars changed
dot icon21/06/2000
Secretary's particulars changed;director's particulars changed
dot icon21/06/2000
Registered office changed on 21/06/00 from: 19 fairmount drive loughborough leicestershire LE11 3JR
dot icon21/06/2000
Full accounts made up to 1999-08-31
dot icon23/12/1999
Return made up to 30/11/99; full list of members
dot icon04/07/1999
Full accounts made up to 1998-08-31
dot icon10/04/1999
Declaration of satisfaction of mortgage/charge
dot icon10/04/1999
Declaration of satisfaction of mortgage/charge
dot icon10/04/1999
Declaration of satisfaction of mortgage/charge
dot icon10/04/1999
Declaration of satisfaction of mortgage/charge
dot icon10/04/1999
Declaration of satisfaction of mortgage/charge
dot icon10/04/1999
Declaration of satisfaction of mortgage/charge
dot icon09/12/1998
Return made up to 30/11/98; no change of members
dot icon27/07/1998
New secretary appointed
dot icon27/07/1998
Director resigned
dot icon27/07/1998
Secretary resigned;director resigned
dot icon12/06/1998
Full accounts made up to 1997-08-31
dot icon10/12/1997
Return made up to 30/11/97; full list of members
dot icon02/07/1997
Full accounts made up to 1996-08-31
dot icon04/12/1996
Return made up to 30/11/96; no change of members
dot icon06/03/1996
Full accounts made up to 1995-08-31
dot icon29/12/1995
Return made up to 30/11/95; no change of members
dot icon07/12/1994
Return made up to 30/11/94; full list of members
dot icon25/10/1994
Full accounts made up to 1994-08-31
dot icon07/07/1994
Statement of rights variation attached to shares
dot icon07/07/1994
Ad 31/05/94--------- £ si [email protected] £ ic 2/2
dot icon16/12/1993
Return made up to 30/11/93; no change of members
dot icon15/11/1993
Accounts for a small company made up to 1993-08-31
dot icon17/01/1993
Full accounts made up to 1992-08-31
dot icon11/01/1993
Return made up to 30/11/92; full list of members
dot icon07/07/1992
Full accounts made up to 1991-08-31
dot icon06/12/1991
Return made up to 30/11/91; change of members
dot icon10/05/1991
Full accounts made up to 1990-08-31
dot icon25/04/1991
S-div 12/03/91
dot icon28/02/1991
Registered office changed on 28/02/91 from: tudor house greenclose lane loughborough leics
dot icon21/01/1991
S-div 21/12/90
dot icon13/01/1991
Return made up to 30/11/90; no change of members
dot icon22/03/1990
Full accounts made up to 1989-08-31
dot icon05/03/1990
Full accounts made up to 1988-08-31
dot icon01/12/1989
Return made up to 30/11/89; full list of members
dot icon19/04/1989
Registered office changed on 19/04/89 from: tudor house greenclose lane loughborough LE11 0AS
dot icon27/02/1989
Accounts for a small company made up to 1987-08-31
dot icon27/02/1989
Return made up to 30/12/88; full list of members
dot icon08/02/1989
Registered office changed on 08/02/89 from: 58 baxtee gate loughborough LE11 1TH
dot icon18/11/1987
Accounts for a small company made up to 1986-08-31
dot icon18/11/1987
Return made up to 26/10/87; full list of members
dot icon09/02/1987
Accounting reference date shortened from 31/03 to 31/08
dot icon11/12/1986
Full accounts made up to 1985-08-31
dot icon11/12/1986
Return made up to 01/12/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2012
dot iconLast change occurred
30/06/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2012
dot iconNext account date
30/06/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CARRINGTON-MOORE LIMITED

CARRINGTON-MOORE LIMITED is an(a) Dissolved company incorporated on 10/05/1977 with the registered office located at 9 Railway Terrace, Rugby, Warwickshire CV21 3EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRINGTON-MOORE LIMITED?

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CARRINGTON-MOORE LIMITED is currently Dissolved. It was registered on 10/05/1977 and dissolved on 26/05/2016.

Where is CARRINGTON-MOORE LIMITED located?

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CARRINGTON-MOORE LIMITED is registered at 9 Railway Terrace, Rugby, Warwickshire CV21 3EN.

What does CARRINGTON-MOORE LIMITED do?

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CARRINGTON-MOORE LIMITED operates in the Specialised cleaning services (81.22/2 - SIC 2007) sector.

What is the latest filing for CARRINGTON-MOORE LIMITED?

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The latest filing was on 26/05/2016: Final Gazette dissolved following liquidation.