MORRCOLD LIMITED

Company Documents

DateDescription
30/10/1230 October 2012 ORDER OF COURT TO WIND UP

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/04/124 April 2012 DISS40 (DISS40(SOAD))

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03/04/123 April 2012 Annual return made up to 18 September 2010 with full list of shareholders

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03/04/123 April 2012 Annual return made up to 18 September 2011 with full list of shareholders

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART MORROW / 17/09/2010

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02/04/122 April 2012 APPOINTMENT TERMINATED, SECRETARY AGNES MORROW

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM S J BURNS & CO SUITE 9 JUBILEE HOYSE ALTAR ROAD FORMBY MERSEYSIDE L37 8DL

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14/02/1214 February 2012 FIRST GAZETTE

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06/01/126 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/11/1025 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/10/105 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/12/0911 December 2009 Annual return made up to 18 September 2009 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/11/0817 November 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/09/0721 September 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS

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04/09/074 September 2007 SECRETARY RESIGNED

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04/09/074 September 2007 NEW SECRETARY APPOINTED

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/10/0612 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/09/0326 September 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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03/10/023 October 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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19/03/0219 March 2002 S366A DISP HOLDING AGM 12/12/01 S252 DISP LAYING ACC 12/12/01 S386 DISP APP AUDS 12/12/01

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28/09/0128 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 SECRETARY RESIGNED

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28/09/0028 September 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 NEW SECRETARY APPOINTED

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25/09/0025 September 2000 NEW DIRECTOR APPOINTED

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25/09/0025 September 2000 REGISTERED OFFICE CHANGED ON 25/09/00 FROM: SUILTE 9A JUBILEE HOUSE ALTCAR ROAD, FORMBY L37 8DL

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18/09/0018 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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