MORRELL-IXWORTH LIMITED

Company number 00356744

Date	Type	Description	View / Download
07 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
12 Apr 2018	AD03	Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
12 Apr 2018	AD02	Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
12 Apr 2018	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 1 More London Place London SE1 2AF on 12 April 2018	(2 pages)
04 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
04 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
04 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-08	(1 page)
17 Jan 2018	SH20	Statement by Directors	(1 page)
17 Jan 2018	SH19	Statement of capital on 17 January 2018 GBP 1.05	(5 pages)
17 Jan 2018	CAP-SS	Solvency Statement dated 15/01/18	(1 page)
17 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(5 pages)
16 May 2017	TM01	Termination of appointment of Tempsford Oaks Limited as a director on 16 May 2017	(1 page)
23 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
06 Jan 2017	CH01	Director's details changed for Mrs Bethan Melges on 8 December 2016	(2 pages)
22 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
22 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 5,250	(5 pages)
23 Jul 2015	AP03	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015	(2 pages)
23 Jul 2015	AP01	Appointment of Mrs Bethan Melges as a director on 16 July 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Matthew Armitage as a director on 16 July 2015	(1 page)
12 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
03 Dec 2014	AP01	Appointment of Mr Matthew Armitage as a director on 3 December 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Deborah Pamela Hamilton as a director on 19 September 2014	(1 page)