MORCO GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | STRUCK OFF AND DISSOLVED |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 15/04/1415 April 2014 | DISS40 (DISS40(SOAD)) |
| 14/04/1414 April 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 07/06/137 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/06/1228 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 05/01/125 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/07/116 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 26/01/1126 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/06/1030 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY VICTORIA ROBERTS |
| 23/03/0923 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | SECRETARY RESIGNED |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: G OFFICE CHANGED 10/05/06 10 SWEET STREET LEEDS LS11 9DB |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS |
| 04/11/044 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS |
| 06/02/046 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/044 February 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 25/09/0225 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 20/09/0220 September 2002 | NC INC ALREADY ADJUSTED 07/10/96 |
| 13/09/0213 September 2002 | � NC 2200000/3350000 07/1 |
| 09/08/029 August 2002 | RETURN MADE UP TO 21/06/02; CHANGE OF MEMBERS |
| 06/08/026 August 2002 | SECTION 394 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 14/11/9914 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 14/11/9714 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 28/01/9728 January 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 03/11/963 November 1996 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | ACC. REF. DATE SHORTENED FROM 30/04/96 TO 31/03/96 |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | COMPANY NAME CHANGED WOTS IN STORE LIMITED CERTIFICATE ISSUED ON 10/11/95 |
| 17/10/9517 October 1995 | NC DEC ALREADY ADJUSTED 19/09/95 |
| 17/10/9517 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/95 |
| 17/10/9517 October 1995 | � NC 2005000/2000000 19/0 |
| 17/10/9517 October 1995 | ADOPT MEM AND ARTS 19/09/95 |
| 17/10/9517 October 1995 | � NC 2000000/2200000 19/09/95 |
| 25/09/9525 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 25/09/9525 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | RETURN MADE UP TO 21/06/95; CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | REDESIG 03/05/95 |
| 25/05/9525 May 1995 | VARYING SHARE RIGHTS AND NAMES 03/05/95 |
| 25/05/9525 May 1995 | ALTER MEM AND ARTS 03/05/95 |
| 15/02/9515 February 1995 | DELIVERY EXT'D 3 MTH 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/07/947 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/07/947 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | SHARES AGREEMENT OTC |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/932 November 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | APPROVE AGREEMENT/RIGHT 05/10/93 |
| 28/10/9328 October 1993 | � NC 500000/2005000 05/10/93 |
| 28/10/9328 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9328 October 1993 | � NC 1000000/500000 05/10/93 |
| 20/10/9320 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | SUBDIVIDE SHARES 24/09/93 |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | NC INC ALREADY ADJUSTED 24/09/93 |
| 05/10/935 October 1993 | S-DIV 24/09/93 |
| 04/10/934 October 1993 | REGISTERED OFFICE CHANGED ON 04/10/93 FROM: G OFFICE CHANGED 04/10/93 2 PARK LANE LEEDS LS3 1ES |
| 20/09/9320 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/08/9322 August 1993 | NEW SECRETARY APPOINTED |
| 22/08/9322 August 1993 | REGISTERED OFFICE CHANGED ON 22/08/93 FROM: G OFFICE CHANGED 22/08/93 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | SECRETARY RESIGNED |
| 19/08/9319 August 1993 | COMPANY NAME CHANGED FARADROME LIMITED CERTIFICATE ISSUED ON 20/08/93 |
| 21/06/9321 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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