MOORE LARGE & CO. LIMITED: Filings

  • Overview

    Company NameMOORE LARGE & CO. LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 01163012
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MOORE LARGE & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    25 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    25 pagesAM10

    Administrator's progress report

    30 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    25 pagesAM10

    Administrator's progress report

    27 pagesAM10

    Registered office address changed from C/O Frp Advisory Trading Ltd, 2nd Floor 170 Edmund Street Birmingham B3 2HB to C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on Mar 27, 2024

    3 pagesAD01

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    28 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    54 pagesAM03

    Statement of affairs with form AM02SOA/AM02SOC

    19 pagesAM02

    Registered office address changed from Grampian Buildings Sinfin Lane Ind Estate Sinfin Lane Derby DE24 9GL to C/O Frp Advisory Trading Ltd, 2nd Floor 170 Edmund Street Birmingham B3 2HB on Mar 22, 2023

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Registration of charge 011630120022, created on Oct 17, 2022

    13 pagesMR01

    Director's details changed for Mr Adam Garner on Sep 27, 2022

    2 pagesCH01

    Registration of charge 011630120021, created on Jun 21, 2022

    13 pagesMR01

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Adam Garner on Jun 26, 2022

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company documents 19/04/2022
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Registration of charge 011630120020, created on Apr 19, 2022

    27 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0