MORGAN MARITIME & ENGINEERING SERVICES LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1311 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/04/1323 April 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 26/02/1326 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/02/1314 February 2013 | APPLICATION FOR STRIKING-OFF |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / DENISE MORGAN / 27/08/2011 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE MORGAN |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JOHN MORGAN / 30/09/2010 |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/10/0919 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/10/071 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 12/04/9712 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/10/952 October 1995 | |
| 02/10/952 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | |
| 09/03/949 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 03/11/933 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9320 October 1993 | COMPANY NAME CHANGED DELUXERANDOM LIMITED CERTIFICATE ISSUED ON 21/10/93 |
| 14/10/9314 October 1993 | REGISTERED OFFICE CHANGED ON 14/10/93 FROM: G OFFICE CHANGED 14/10/93 2 BACHES STREET LONDON N1 6UB |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9315 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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