KEN MOORE CONSTRUCTION SERVICES LIMITED

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KEN MOORE CONSTRUCTION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03364317

Incorporation date

30/04/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Baker Tilly Business Services Ltd 9th Floor, 3 Hardman Street, Manchester M3 3HFCopy
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Latest events (Record since 30/04/1997)
dot icon09/02/2015
Final Gazette dissolved following liquidation
dot icon09/11/2014
Return of final meeting in a creditors' voluntary winding up
dot icon13/03/2014
Registered office address changed from C/O Rsm Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF on 2014-03-14
dot icon27/02/2014
Liquidators' statement of receipts and payments to 2014-01-15
dot icon05/03/2013
Liquidators' statement of receipts and payments to 2013-01-15
dot icon19/01/2012
Statement of affairs with form 4.19
dot icon19/01/2012
Appointment of a voluntary liquidator
dot icon19/01/2012
Resolutions
dot icon12/12/2011
Registered office address changed from 10 Dunscar Drive Chorley Lancashire PR6 0EF England on 2011-12-13
dot icon24/11/2011
Particulars of a mortgage or charge / charge no: 3
dot icon22/09/2011
Registered office address changed from Unit 1 Crosse Hall Street Chorley Lancashire PR6 0QQ on 2011-09-23
dot icon13/09/2011
Total exemption small company accounts made up to 2011-05-31
dot icon25/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon25/05/2011
Termination of appointment of Caroline Bottomley as a secretary
dot icon18/10/2010
Appointment of Mrs Dianne Yvonne Moore as a director
dot icon12/09/2010
Total exemption small company accounts made up to 2010-05-31
dot icon16/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon16/05/2010
Director's details changed for Ken Moore on 2010-05-01
dot icon16/05/2010
Director's details changed for Diane Yvonne Moore on 2010-05-01
dot icon30/09/2009
Total exemption small company accounts made up to 2009-05-31
dot icon05/05/2009
Return made up to 01/05/09; full list of members
dot icon05/05/2009
Secretary's change of particulars / caroline bottomley / 05/05/2009
dot icon30/04/2009
Appointment terminated director keith lloyd
dot icon09/09/2008
Total exemption small company accounts made up to 2008-05-31
dot icon05/05/2008
Return made up to 01/05/08; full list of members
dot icon21/08/2007
Total exemption small company accounts made up to 2007-05-31
dot icon16/06/2007
Return made up to 01/05/07; full list of members
dot icon28/05/2007
Amended accounts made up to 2006-05-31
dot icon15/05/2007
Declaration of satisfaction of mortgage/charge
dot icon21/11/2006
Total exemption small company accounts made up to 2006-05-31
dot icon20/09/2006
Secretary's particulars changed
dot icon11/07/2006
New director appointed
dot icon13/06/2006
Return made up to 01/05/06; full list of members
dot icon23/05/2006
Secretary resigned
dot icon23/05/2006
New secretary appointed
dot icon23/05/2006
New director appointed
dot icon02/03/2006
Particulars of mortgage/charge
dot icon01/02/2006
Certificate of change of name
dot icon26/01/2006
Amended accounts made up to 2005-05-31
dot icon13/12/2005
Certificate of change of name
dot icon11/09/2005
Total exemption small company accounts made up to 2005-05-31
dot icon20/04/2005
Return made up to 01/05/05; full list of members
dot icon11/04/2005
Total exemption small company accounts made up to 2004-05-31
dot icon01/06/2004
Return made up to 01/05/04; full list of members
dot icon17/01/2004
Total exemption small company accounts made up to 2003-05-31
dot icon09/05/2003
Return made up to 01/05/03; full list of members
dot icon11/03/2003
Total exemption small company accounts made up to 2002-05-31
dot icon30/06/2002
Return made up to 01/05/02; full list of members
dot icon17/07/2001
Total exemption small company accounts made up to 2001-05-31
dot icon17/05/2001
Return made up to 01/05/01; full list of members
dot icon30/08/2000
-
dot icon31/05/2000
Return made up to 01/05/00; full list of members
dot icon07/02/2000
-
dot icon01/06/1999
Return made up to 01/05/99; no change of members
dot icon26/11/1998
Particulars of mortgage/charge
dot icon21/09/1998
-
dot icon25/05/1998
Return made up to 01/05/98; full list of members
dot icon03/06/1997
Accounting reference date shortened from 30/06/98 to 31/05/98
dot icon22/05/1997
Accounting reference date extended from 31/05/98 to 30/06/98
dot icon08/05/1997
Secretary resigned
dot icon30/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2011
dot iconLast change occurred
30/05/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2011
dot iconNext account date
30/05/2012
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lloyd, Keith
Director
31/05/2006 - 10/07/2008
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
30/04/1997 - 30/04/1997
99600
Moore, Diane Yvonne
Director
31/01/2006 - Present
-
Moore, Diane Yvonne
Director
30/07/2010 - Present
-
Moore, Ken
Director
30/04/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About KEN MOORE CONSTRUCTION SERVICES LIMITED

KEN MOORE CONSTRUCTION SERVICES LIMITED is an(a) Dissolved company incorporated on 30/04/1997 with the registered office located at Baker Tilly Business Services Ltd 9th Floor, 3 Hardman Street, Manchester M3 3HF. There are currently 3 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 KEN MOORE CONSTRUCTION SERVICES LIMITED?

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KEN MOORE CONSTRUCTION SERVICES LIMITED is currently Dissolved. It was registered on 30/04/1997 and dissolved on 09/02/2015.

Where is KEN MOORE CONSTRUCTION SERVICES LIMITED located?

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KEN MOORE CONSTRUCTION SERVICES LIMITED is registered at Baker Tilly Business Services Ltd 9th Floor, 3 Hardman Street, Manchester M3 3HF.

What does KEN MOORE CONSTRUCTION SERVICES LIMITED do?

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KEN MOORE CONSTRUCTION SERVICES LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for KEN MOORE CONSTRUCTION SERVICES LIMITED?

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The latest filing was on 09/02/2015: Final Gazette dissolved following liquidation.