- Company Overview for N.G.MORRISON LIMITED (00224895)
- Filing history for N.G.MORRISON LIMITED (00224895)
- People for N.G.MORRISON LIMITED (00224895)
- More for N.G.MORRISON LIMITED (00224895)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Dec 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Aug 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Aug 2012 | CH01 | Director's details changed for Michael John Ennis on 1 August 2012 | |
14 Aug 2012 | DS01 | Application to strike the company off the register | |
07 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
07 Jun 2012 | AR01 |
Annual return made up to 31 May 2012 with full list of shareholders
Statement of capital on 2012-06-07
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14 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
01 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
29 Sep 2010 | CH01 | Director's details changed for John Francis Alexander Geddes on 24 September 2010 | |
15 Jun 2010 | RESOLUTIONS |
Resolutions
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11 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
26 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
10 May 2010 | AD01 | Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 | |
11 Nov 2009 | CH01 | Director's details changed for Michael John Ennis on 10 November 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Michael John Ennis on 10 November 2009 | |
10 Nov 2009 | CH01 | Director's details changed for John Francis Alexander Geddes on 9 November 2009 | |
10 Nov 2009 | CH03 | Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Paul Bernard Dollman on 6 November 2009 | |
16 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
04 Jun 2009 | AA | Accounts made up to 31 December 2008 | |
19 Aug 2008 | 363a | 31/07/08 no member list | |
04 Aug 2008 | 288a | Director and secretary appointed john francis alexander geddes | |
04 Aug 2008 | 288a | Director appointed michael john ennis | |
01 Aug 2008 | 288b | Appointment Terminated Director and Secretary j m secretaries LIMITED | |
02 Jul 2008 | 288a | Director appointed paul bernard dollman |