MORIHEATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 09/09/179 September 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 01/08/171 August 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1725 July 2017 | APPLICATION FOR STRIKING-OFF |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/09/1621 September 2016 | DISS40 (DISS40(SOAD)) |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/09/166 September 2016 | FIRST GAZETTE |
| 13/05/1613 May 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM CELECT HOUSE 12A FAIRBAIRN ROAD KIRKTON NORTH LIVINGSTON WEST LOTHIAN EH54 6TS |
| 17/07/1517 July 2015 | COMPANY NAME CHANGED HEATHERFIELD HOMECARE LIMITED CERTIFICATE ISSUED ON 17/07/15 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/03/153 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/04/1417 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRANT HENDRY / 31/12/2013 |
| 25/02/1425 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/03/136 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLEN DRUMMOND CORPORATE SERVICES LTD / 22/02/2013 |
| 06/03/136 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/09/123 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLEN DRUMMOND SECRETARIES LIMITED / 03/09/2012 |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/03/122 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 14/04/1114 April 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/04/1012 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRANT HENDRY / 01/02/2010 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 47 BATHGATE ROAD ARMADALE BATHGATE WEST LOTHIAN EH48 2PD |
| 03/11/083 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/11/083 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/083 November 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/07/0724 July 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 29/03/0029 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0027 March 2000 | COMPANY NAME CHANGED SCANMOULD LIMITED CERTIFICATE ISSUED ON 28/03/00 |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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