MORPETH S S LIMITED

Company number 05139585

Date	Type	Description	View / Download
07 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2	(3 pages)
20 Jun 2014	AD01	Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England on 20 June 2014	(1 page)
20 Jun 2014	AD01	Registered office address changed from C/O Oliver & Co. Solicitors Douglas House 117 Foregate Street Chester Cheshire CH1 1HE England on 20 June 2014	(1 page)
11 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(3 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
15 Apr 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 January 2013	(1 page)
18 Oct 2012	CERTNM	Company name changed morpeth security services LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-17 NM01 ‐ Change of name by resolution	(3 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
01 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(3 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
13 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(3 pages)
13 Jun 2011	CH04	Secretary's details changed for Oliver & Co Secretarial Services Limited on 6 June 2011	(2 pages)
08 Jun 2011	AD01	Registered office address changed from Booth Mansion 30 Watergate Street Chester Cheshire CH1 2LA on 8 June 2011	(1 page)
10 May 2011	TM02	Termination of appointment of John Gibson as a secretary	(2 pages)
10 May 2011	AP04	Appointment of Oliver & Co Secretarial Services Limited as a secretary	(3 pages)
10 May 2011	AD01	Registered office address changed from 95 Greendale Road Port Sunlight Merseyside CH62 4XE on 10 May 2011	(2 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
16 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(4 pages)
16 Jun 2010	TM01	Termination of appointment of Robert Barrett as a director	(1 page)
11 Jun 2010	AP01	Appointment of Mr John Gibson as a director	(2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
02 Jun 2009	363a	Return made up to 27/05/09; full list of members	(3 pages)