CHURITSU LIMITED

Company Documents

DateDescription
08/07/148 July 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORRIS / 01/04/2014

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08/04/148 April 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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24/05/1324 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM ENTERPRISE HOUSE BEESON'S YARD BURY LANE RICKMANSWORTH HERTS WD3 1DS

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23/05/1323 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/05/1323 May 2013 DECLARATION OF SOLVENCY

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23/05/1323 May 2013 SPECIAL RESOLUTION TO WIND UP

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08/05/138 May 2013 COMPANY NAME CHANGED MORSUN PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/05/13

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08/05/138 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/02/1321 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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18/02/1318 February 2013 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 27 GURNEY DRIVE LYTTLETON HAMPSTEAD GARDEN SUBURB LONDON N2 0DF

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24/07/1224 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/07/1224 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/07/1224 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/07/1224 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/07/1224 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/07/1224 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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24/07/1224 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR HARRY MORRIS

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14/02/1214 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/06/119 June 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/06/119 June 2011 09/06/11 STATEMENT OF CAPITAL GBP 400

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09/06/119 June 2011 SOLVENCY STATEMENT DATED 29/03/11

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06/06/116 June 2011 RETURN OF PURCHASE OF OWN SHARES

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01/04/111 April 2011 ADOPT ARTICLES 25/03/2011

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22/02/1122 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MORRIS / 31/12/2009

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FRANCES JULIUS / 31/12/2009

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORRIS / 31/12/2009

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07/05/107 May 2010 Annual return made up to 31 January 2010 with full list of shareholders

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16/09/0916 September 2009 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS; AMEND

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/03/0921 March 2009 RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/03/086 March 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/02/0722 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/01/0627 January 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/02/0419 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/03/0313 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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08/12/028 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/02/0221 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/02/019 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/02/0022 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/02/999 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/11/985 November 1998 NEW SECRETARY APPOINTED

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05/11/985 November 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/02/9824 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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07/10/977 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/02/977 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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20/01/9720 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/12/9630 December 1996 S386 DISP APP AUDS 20/11/96

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21/02/9621 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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05/10/955 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/01/9530 January 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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05/11/945 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/02/9425 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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03/12/933 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/07/9320 July 1993 RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS

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01/10/921 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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01/09/921 September 1992 ANNUAL ACCOUNTS MADE UP DATE 31/03/92

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13/07/9213 July 1992 RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS

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08/08/918 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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08/08/918 August 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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20/08/9020 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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20/08/9020 August 1990 RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS

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04/05/904 May 1990 REGISTERED OFFICE CHANGED ON 04/05/90 FROM: 12, DORSET DRIVE, EDGEWARE, MIDDX HA8 7NT

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21/11/8921 November 1989 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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21/11/8921 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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28/11/8828 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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28/01/8828 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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28/01/8828 January 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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17/11/8617 November 1986 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS

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17/11/8617 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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22/03/8522 March 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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26/07/7326 July 1973 ANNUAL RETURN MADE UP TO 16/11/82

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