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MORLEY & CO (UK) LTD

Company number 04778835

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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)
12 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2010 4.70 Declaration of solvency
12 Apr 2010 600 Appointment of a voluntary liquidator
12 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-01
01 Apr 2010 AD01 Registered office address changed from 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on 1 April 2010
03 Mar 2010 AA01 Current accounting period shortened from 31 May 2010 to 30 April 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Jun 2009 363a Return made up to 28/05/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
15 Oct 2008 MA Memorandum and Articles of Association
15 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2008 288b Appointment Terminated Director nicola morley
25 Jun 2008 363a Return made up to 28/05/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Dec 2007 88(3) Particulars of contract relating to shares
11 Dec 2007 88(2)R Ad 30/11/07--------- £ si 435@1=435 £ ic 1075/1510
20 Jun 2007 363a Return made up to 28/05/07; full list of members
17 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
07 Jun 2006 363a Return made up to 28/05/06; full list of members
15 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
08 Jun 2005 363s Return made up to 28/05/05; full list of members
25 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
16 Jul 2004 363a Return made up to 28/05/04; full list of members
22 Jun 2004 88(2)R Ad 01/06/03-01/06/03 £ si 1072@1=1072 £ ic 3/1075