MORRELL MIDDLETON COMPUTER SERVICES LIMITED

Company Documents

DateDescription
25/04/1025 April 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/01/1025 January 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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25/01/1025 January 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2010

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11/03/0911 March 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/03/0911 March 2009 STATEMENT OF AFFAIRS/4.19

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11/03/0911 March 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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01/02/091 February 2009 REGISTERED OFFICE CHANGED ON 01/02/2009 FROM 3 CAYLEY COURT GEORGE CAYLEY DRIVE YORK NORTH YORKSHIRE YO30 4WH

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/04/0811 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/05/0715 May 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 NEW SECRETARY APPOINTED

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07/04/057 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/09/0429 September 2004 DIRECTOR RESIGNED

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01/04/041 April 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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08/02/048 February 2004 DIRECTOR'S PARTICULARS CHANGED

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06/01/046 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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14/04/0314 April 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 NEW DIRECTOR APPOINTED

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07/01/037 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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22/03/0222 March 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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29/01/0229 January 2002 DIRECTOR RESIGNED

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29/01/0229 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/12/016 December 2001 DIRECTOR RESIGNED

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21/01/0121 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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17/05/0017 May 2000 NEW DIRECTOR APPOINTED

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17/05/0017 May 2000 NEW DIRECTOR APPOINTED

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17/05/0017 May 2000 REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 3 SURREY WAY SHIPTON ROAD YORK NORTH YORKSHIRE YO50 5FS

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24/03/0024 March 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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03/07/993 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9917 May 1999 RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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27/03/9827 March 1998 RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS

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10/09/9710 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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10/07/9710 July 1997 REGISTERED OFFICE CHANGED ON 10/07/97 FROM: C/O 3,CAYLEY COURT GEORGE CAYLEY DRIVE CLIFTON MODR YORK YO3 4XE

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21/03/9721 March 1997 RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS

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27/11/9627 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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27/11/9627 November 1996 COMPANY NAME CHANGED TALENTCHARGE LIMITED CERTIFICATE ISSUED ON 28/11/96

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25/04/9625 April 1996 RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS

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09/02/969 February 1996 ALTER MEM AND ARTS 29/01/96

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22/12/9522 December 1995 £ NC 1000/2000 25/07/95

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22/12/9522 December 1995 NEW SECRETARY APPOINTED

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22/12/9522 December 1995

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22/12/9522 December 1995 NC INC ALREADY ADJUSTED 25/07/95

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05/10/955 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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18/04/9518 April 1995 RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS

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17/03/9517 March 1995 S252 DISP LAYING ACC 14/03/95

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17/03/9517 March 1995 S366A DISP HOLDING AGM 14/03/95

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17/03/9517 March 1995 S386 DISP APP AUDS 14/03/95

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15/01/9515 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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15/01/9515 January 1995 EXEMPTION FROM APPOINTING AUDITORS 20/12/94

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07/11/947 November 1994 REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 3,CAYLEY COURT GEORGE CAYLEY DRIVE CLIFTON YORK YO3 4XE

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04/05/944 May 1994

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04/05/944 May 1994 RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS

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27/01/9427 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/05/9321 May 1993

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21/05/9321 May 1993 DIRECTOR'S PARTICULARS CHANGED

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21/05/9321 May 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS

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28/04/9328 April 1993 REGISTERED OFFICE CHANGED ON 28/04/93 FROM: 3,CAYLEY COURT GEORGE CAYLEY DRIVE CLIFTON MOOR YORK YO3 1XE

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14/01/9314 January 1993 REGISTERED OFFICE CHANGED ON 14/01/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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14/04/9214 April 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/04/9214 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/04/9214 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/04/9214 April 1992 ALTER MEM AND ARTS 07/04/92

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17/03/9217 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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