MORLONG MANAGEMENT PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/05/1117 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
01/02/111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/01/1125 January 2011 | APPLICATION FOR STRIKING-OFF |
21/10/1021 October 2010 | COMPANY NAME CHANGED PROTOCOL SECURITY PLC CERTIFICATE ISSUED ON 21/10/10 |
13/10/1013 October 2010 | CHANGE OF NAME 23/09/2010 |
16/09/1016 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
16/09/1016 September 2010 | CHANGE OF NAME 25/08/2010 |
25/08/1025 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
28/07/1028 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN LONGLEY / 12/07/2010 |
28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK WILLIAM MORTON / 12/07/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
21/08/0921 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
07/01/097 January 2009 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/09/084 September 2008 | DIRECTOR RESIGNED CHARLES HOPPER |
26/08/0826 August 2008 | Director Appointed Charles Stephen Hopper Logged Form |
26/08/0826 August 2008 | Appointment Terminate, Director Alan Cuncliffe Logged Form |
20/08/0820 August 2008 | DIRECTOR APPOINTED CHARLES STEPHEN HOPPER |
20/08/0820 August 2008 | DIRECTOR RESIGNED ALAN CUNLIFFE |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/09/0717 September 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
10/08/0610 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/07/0520 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
11/08/0411 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
05/03/045 March 2004 | DIRECTOR RESIGNED |
27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
07/08/037 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
27/09/0227 September 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/08/0230 August 2002 | DIRECTOR RESIGNED |
31/01/0231 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
03/08/013 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
22/01/0122 January 2001 | NC INC ALREADY ADJUSTED 21/04/00 |
22/01/0122 January 2001 | � NC 50000/500000 21/04 |
22/01/0122 January 2001 | NC INC ALREADY ADJUSTED 21/04/00 |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
11/08/0011 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
24/08/9924 August 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
18/11/9818 November 1998 | ALTER MEM AND ARTS 17/09/98 |
28/10/9828 October 1998 | ALTER MEM AND ARTS 17/09/98 |
19/08/9819 August 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
04/08/974 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
06/02/976 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 55 CHURCH STREET LEIGH LANCS WN7 1AY |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
23/07/9623 July 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
25/07/9525 July 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
25/07/9425 July 1994 | |
25/07/9425 July 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
27/06/9427 June 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
27/06/9427 June 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
27/06/9427 June 1994 | AUDITORS' REPORT |
27/06/9427 June 1994 | BALANCE SHEET |
27/06/9427 June 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
27/06/9427 June 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
27/06/9427 June 1994 | ADOPT MEM AND ARTS 16/05/94 |
27/06/9427 June 1994 | REREGISTRATION PRI-PLC 16/05/94 |
07/06/947 June 1994 | � NC 1000/50000 16/05/94 |
22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
30/08/9330 August 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
30/08/9330 August 1993 | |
08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 |
08/03/938 March 1993 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
08/03/938 March 1993 | |
15/01/9315 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
25/09/9225 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
25/09/9225 September 1992 | |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
02/09/912 September 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
02/09/912 September 1991 | |
12/02/9112 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/914 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
29/08/9029 August 1990 | REGISTERED OFFICE CHANGED ON 29/08/90 FROM: G OFFICE CHANGED 29/08/90 372 OLD STREET LONDON EC1V 9LT |
29/08/9029 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/07/9019 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company