MOONSHINE DELIVERIES (HARTLEPOOL) LIMITED
Company is dissolved
General Information
NAME
MOONSHINE DELIVERIES (HARTLEPOOL) LIMITED
COMPANY NUMBER
08496102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
19/04/2013
(11 years and 7 months old)
WEBSITE
moonshine.delivery
CONFIRMATION STATEMENT MADE UP TO
19/04/2017
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
CLEVELAND
TS2 1QE
Telephone: 01642225522
TPS: Yes
11 Carrick Court
Riverside Park Industrial Estate
Middlesbrough
Cleveland
TS2 1QE
Telephone: 225522
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2018 | New Accounts filed |
| 01/02/2018 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about MOONSHINE DELIVERIES (HARTLEPOOL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOONSHINE DELIVERIES (HARTLEPOOL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOONSHINE DELIVERIES (HARTLEPOOL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1980 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2018 | New Accounts filed |
| 01/02/2018 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 26/05/2016 | New Board Member Paul Michael Honeyman (917317594) Appointed |
| 26/05/2016 | Paul Honeyman (917761366) has left the board |
| 21/05/2016 | New Annual Return filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 22/07/2015 | Change in Reg. Office |
| 27/05/2015 | New Annual Return filed |
| 22/01/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 25/11/2013 | Change in Reg. Office |
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