MORREL CONSULTING LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 14/01/1414 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE UNITED KINGDOM |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR ALAN LAURENCE DUGGAN |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HARGURDIAL SINGH |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHARPLES |
| 07/02/137 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 21/11/1221 November 2012 | SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN |
| 30/01/1230 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 23/01/1223 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARGURDIAL SINGH / 19/01/2012 |
| 13/01/1213 January 2012 | SECRETARY APPOINTED LIAM O'SULLIVAN |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEACH |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDY ATKINSON |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD SHARPLES |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA |
| 09/03/119 March 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CATCHPOLE |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 22/09/1022 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/09/1022 September 2010 | ADOPT ARTICLES 07/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MANDY ELIZABETH ATKINSON |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR ANDREW PHILLIP CATCHPOLE |
| 27/04/1027 April 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 01/05/09 |
| 02/10/092 October 2009 | SECRETARY APPOINTED JULIA ALISON MORTON |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED WILLIAM SIMON RIGBY |
| 19/02/0919 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 179 STSTION ROAD WYTHALL BIRMINGHAM BH7 6AE |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY HERPRIT RAI |
| 22/10/0822 October 2008 | SECRETARY APPOINTED LEE JOHNSTONE |
| 22/10/0822 October 2008 | CURREXT FROM 31/01/2009 TO 30/04/2009 |
| 22/10/0822 October 2008 | ARTICLES OF ASSOCIATION |
| 22/10/0822 October 2008 | ALTER ARTICLES 10/10/2008 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED ANDREW JOHN CHADWICK |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED WILLIAM ANTHONY LEACH |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 04/09/024 September 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | FIRST GAZETTE |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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