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MORLEY CONSULTANTS LIMITED

Company number 05493440

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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)
01 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
03 Jun 2013	AD01	Registered office address changed from Mb Insolvency Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 3 June 2013	View PDF Registered office address changed from Mb Insolvency Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AD01	Registered office address changed from 22 the Tything Worcester WR1 1HD on 1 May 2013	View PDF Registered office address changed from 22 the Tything Worcester WR1 1HD on 1 May 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Feb 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
20 Nov 2012	CERTNM	Company name changed english mutual group LIMITED\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-15	View PDF Company name changed english mutual group LIMITED\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-15 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders Statement of capital on 2012-06-28 GBP 1,000	View PDF Annual return made up to 28 June 2012 with full list of shareholders Statement of capital on 2012-06-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	TM02	Termination of appointment of Harvey Owen as a secretary	View PDF Termination of appointment of Harvey Owen as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2011	CH03	Secretary's details changed for Mr Harvey John Owen on 28 June 2011	View PDF Secretary's details changed for Mr Harvey John Owen on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 December 2009 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jun 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
30 Jun 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 1 page (1 page)
01 Dec 2008	363a	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Dec 2008	288c	Secretary's change of particulars / harvey owen / 01/07/2007	View PDF Secretary's change of particulars / harvey owen / 01/07/2007 - link opens in a new window - 1 page (1 page)
01 Dec 2008	288c	Director's change of particulars / alex morley / 01/07/2007	View PDF Director's change of particulars / alex morley / 01/07/2007 - link opens in a new window - 1 page (1 page)

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