MORRIS WATT LIMITED filing history - Find and update company information

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MORRIS WATT LIMITED

Company number 07976073

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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)
17 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Dec 2013	AD01	Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER England on 19 December 2013	View PDF Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER England on 19 December 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2013	AP01	Appointment of Mr Martin John Robbins as a director on 8 May 2013	View PDF Appointment of Mr Martin John Robbins as a director on 8 May 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	TM01	Termination of appointment of Lianne Watt as a director on 8 May 2013	View PDF Termination of appointment of Lianne Watt as a director on 8 May 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders Statement of capital on 2013-04-02 GBP 1	View PDF Annual return made up to 5 March 2013 with full list of shareholders Statement of capital on 2013-04-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Feb 2013	CERTNM	Company name changed morris watt machine sales LIMITED\certificate issued on 09/02/13 RES15 ‐ Change company name resolution on 2013-02-05	View PDF Company name changed morris watt machine sales LIMITED\certificate issued on 09/02/13 RES15 ‐ Change company name resolution on 2013-02-05 - link opens in a new window - 2 pages (2 pages)
09 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AA01	Current accounting period extended from 31 March 2013 to 31 August 2013	View PDF Current accounting period extended from 31 March 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2013	TM01	Termination of appointment of Marc Adam Philip Beddall as a director on 14 January 2013	View PDF Termination of appointment of Marc Adam Philip Beddall as a director on 14 January 2013 - link opens in a new window - 1 page (1 page)
11 Jan 2013	CH01	Director's details changed for Mr Marc Adam Philip Beddall on 11 January 2013	View PDF Director's details changed for Mr Marc Adam Philip Beddall on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AP01	Appointment of Mr Marc Adam Philip Beddall as a director on 3 December 2012	View PDF Appointment of Mr Marc Adam Philip Beddall as a director on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	AD01	Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET United Kingdom on 29 May 2012	View PDF Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET United Kingdom on 29 May 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 5 March 2012 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	AP01	Appointment of Lianne Watt as a director on 5 March 2012	View PDF Appointment of Lianne Watt as a director on 5 March 2012 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	TM01	Termination of appointment of Barbara Kahan as a director on 5 March 2012	View PDF Termination of appointment of Barbara Kahan as a director on 5 March 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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