D.H. MORRIS GROUP LIMITED



Company Documents

DateDescription
05/07/135 July 2013 STRUCK OFF AND DISSOLVED

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01/05/131 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/03/1315 March 2013 FIRST GAZETTE

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08/10/128 October 2012 NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL

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29/06/0729 June 2007 RECEIVERS REPORT *****

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23/04/0723 April 2007 APP OF RECEIVER *****

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 9 DUDHOPE TERRACE DUNDEE DD3 6HG

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: BELLFIELD HOUSE BELLFIELD STREET DUNDEE DD1 5DH

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21/09/0621 September 2006 DEC MORT/CHARGE *****

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01/02/061 February 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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02/04/052 April 2005 NEW DIRECTOR APPOINTED

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15/02/0515 February 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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17/12/0417 December 2004 PARTIC OF MORT/CHARGE *****

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30/06/0430 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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19/02/0419 February 2004 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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23/06/0323 June 2003 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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02/06/022 June 2002 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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01/03/021 March 2002 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 PARTIC OF MORT/CHARGE *****

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30/07/0130 July 2001 PARTIC OF MORT/CHARGE *****

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30/07/0130 July 2001 PARTIC OF MORT/CHARGE *****

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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23/02/0123 February 2001 ALTER ARTICLES 13/02/01

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21/02/0121 February 2001 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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22/11/0022 November 2000 PARTIC OF MORT/CHARGE *****

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30/06/0030 June 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00

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17/03/0017 March 2000 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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04/02/994 February 1999 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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24/04/9824 April 1998 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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27/11/9627 November 1996 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS

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16/08/9616 August 1996 PARTIC OF MORT/CHARGE *****

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09/08/969 August 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/08/966 August 1996 ALTER MEM AND ARTS 02/08/96

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06/08/966 August 1996 ALTER MEM AND ARTS 02/08/96 DIRS GUARANTEE 02/08/96

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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20/06/9620 June 1996 COMPANY NAME CHANGED A.E.C. SYSTEMS LTD. CERTIFICATE ISSUED ON 21/06/96; RESOLUTION PASSED ON 30/05/96

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22/05/9622 May 1996 STRIKE-OFF ACTION DISCONTINUED

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17/05/9617 May 1996 FIRST GAZETTE

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16/05/9616 May 1996 ACC. REF. DATE SHORTENED FROM 30/11/95 TO 30/06/95

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16/05/9616 May 1996

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16/05/9616 May 1996

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16/05/9616 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/05/9616 May 1996 NEW DIRECTOR APPOINTED

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16/05/9616 May 1996 RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS

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09/05/969 May 1996 REGISTERED OFFICE CHANGED ON 09/05/96 FROM: BELLFIELD HOUSE BELLFIELD STREET DUNDEE DD1 5HD

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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05/12/945 December 1994 SECRETARY RESIGNED

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05/12/945 December 1994 DIRECTOR RESIGNED

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16/11/9416 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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