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MORRIS WARDEN AND COMPANY LIMITED

Company number SC009203

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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)
07 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2013	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AD01	Registered office address changed from 35 North Canal Bank Street Glasgow G4 9XQ on 5 January 2012	View PDF Registered office address changed from 35 North Canal Bank Street Glasgow G4 9XQ on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15 - link opens in a new window - 1 page (1 page)
18 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 11,000	View PDF Annual return made up to 15 August 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 11,000 - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
20 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
30 Oct 2009	CH01	Director's details changed for Trevor Bradbury on 30 October 2009	View PDF Director's details changed for Trevor Bradbury on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009	View PDF Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH03	Secretary's details changed for Trevor Bradbury on 30 October 2009	View PDF Secretary's details changed for Trevor Bradbury on 30 October 2009 - link opens in a new window - 1 page (1 page)
20 Aug 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
26 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175(4)b authorised 17/09/2008	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175(4)b authorised 17/09/2008 - link opens in a new window - 2 pages (2 pages)
02 Sep 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Sep 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
16 Aug 2007	363a	Return made up to 15/08/07; full list of members	View PDF Return made up to 15/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	363a	Return made up to 15/08/06; full list of members	View PDF Return made up to 15/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
30 Aug 2005	363a	Return made up to 15/08/05; full list of members	View PDF Return made up to 15/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
19 May 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
07 Sep 2004	363s	Return made up to 15/08/04; full list of members	View PDF Return made up to 15/08/04; full list of members - link opens in a new window - 7 pages (7 pages)

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