MORPHEUS IT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1327 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/09/1327 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 02/10/122 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2012 |
| 27/09/1127 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2011:LIQ. CASE NO.2 |
| 11/08/1011 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009628,00008620 |
| 11/08/1011 August 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 11/08/1011 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 3B STAG INDUSTRIAL ESTATE ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5DW |
| 28/07/1028 July 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 04/02/104 February 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008620 |
| 05/01/105 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON LIZA MAYBURY / 25/11/2009 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK MOODY |
| 28/12/0828 December 2008 | GBP NC 100/1000000 27/11/2008 |
| 28/12/0828 December 2008 | NC INC ALREADY ADJUSTED 27/11/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/083 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MOODY / 01/01/2008 |
| 02/12/082 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAURA PATERSON-MOODY / 01/01/2008 |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/05/081 May 2008 | DIRECTOR APPOINTED MRS SHARON LIZA MAYBURY |
| 24/04/0824 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 24/04/0824 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0325 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/036 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/04/0211 April 2002 | � IC 100/87 02/11/01 � SR 13@1=13 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0112 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/0128 November 2001 | SECTION 164 02/11/01 |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: G OFFICE CHANGED 10/07/01 THE BRIAR WEASTE LANE, THELWALL WARRINGTON CHESHIRE WA4 3JR |
| 14/06/0114 June 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 29/09/0029 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0014 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | Incorporation |
| 17/08/0017 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company