MORPHY RICHARDS CONSUMER ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/12/1310 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/11/1327 November 2013 | APPLICATION FOR STRIKING-OFF |
| 21/01/1321 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/01/1223 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/02/114 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/01/1022 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | DIRECTOR RESIGNED ALAN BLACKBURN |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | VALID RESOLUTIONS 28/11/03 |
| 11/12/0311 December 2003 | MEMORANDUM OF ASSOCIATION |
| 11/12/0311 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0312 February 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | 394 |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/05/9723 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | NEW SECRETARY APPOINTED |
| 07/01/977 January 1997 | SECRETARY RESIGNED |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS |
| 11/12/9411 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/08/943 August 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/01/9419 January 1994 | |
| 24/09/9324 September 1993 | DIRECTOR RESIGNED |
| 24/09/9324 September 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | |
| 17/01/9317 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9317 January 1993 | |
| 11/02/9211 February 1992 | |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 03/04/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | |
| 04/06/914 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/914 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | |
| 06/11/906 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | DIRECTOR RESIGNED |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/10/864 October 1986 | RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | NEW DIRECTOR APPOINTED |
| 13/04/8313 April 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/83 |
| 16/02/7916 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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