MORRISFLEX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/08/1715 August 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/07/1721 July 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2017 |
| 15/05/1715 May 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/03/1725 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016 |
| 18/01/1618 January 2016 | DECLARATION OF SOLVENCY |
| 07/01/167 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/01/167 January 2016 | RESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR |
| 07/01/167 January 2016 | SPECIAL RESOLUTION TO WIND UP |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 99 COMMERCIAL SQUARE FREEMENS COMMON LEICESTER LEICESTERSHIRE LE2 7SR |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 12/08/1312 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 05/08/135 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/08/135 August 2013 | SAIL ADDRESS CREATED |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | ADOPT ARTICLES 05/03/2013 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYERS |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED RICHARD MAYERS |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED PAUL MOORE |
| 17/01/1317 January 2013 | ALTER ARTICLES 18/12/2012 |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCGARRY |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CROWLEY |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 02/10/122 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 02/10/122 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 14/08/1214 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM UNIT 2 MERIDIAN WEST MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WX |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/12/107 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROWLEY / 31/07/2010 |
| 18/08/1018 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | AUDITOR'S RESIGNATION |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM PROGRESS WORKS 132 STATION ROAD GLENFIELD LEICESTER LEICESTERSHIRE LE3 8BR |
| 22/09/0922 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CROWLEY / 31/07/2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | SECRETARY APPOINTED ANNE GARLAND |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED SECRETARY CARMEL LYNCH |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM LONDON ROAD BRAUNSTON DAVENTRY NORTHAMPTONSHIRE NN11 7HX |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY NEIL MCGOWAN |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN LEMOND |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCGARRY / 03/10/2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | SECRETARY APPOINTED CARMEL LYNCH |
| 02/06/082 June 2008 | DIRECTOR APPOINTED SCOTT MCGARRY |
| 22/04/0822 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED PETER CROWLEY |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED PETER COSGROVE |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | ALTER ARTICLES 19/03/2008 |
| 09/04/089 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
| 07/04/087 April 2008 | SECRETARY APPOINTED NEIL MCGOWAN |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN LEMOND |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE GRAINGER |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL AGNEW |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WILSON |
| 07/04/087 April 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SCOTT MCGARRY LOGGED FORM |
| 05/04/085 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 06/03/086 March 2008 | SPECIAL DIVIDEND PAYMENT OF 183331 27/05/2004 |
| 06/03/086 March 2008 | PURCHASE AGREEMENT 27/05/2004 |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/066 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/04 |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 25/10/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | £ IC 114186/82908 28/05/04 £ SR 31278@1=31278 |
| 20/11/0320 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | AUDITOR'S RESIGNATION |
| 03/09/033 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/10/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0130 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/10/00 |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | NC INC ALREADY ADJUSTED 11/08/93 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/10/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 20/11/9820 November 1998 | AUDITOR'S RESIGNATION |
| 07/08/987 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 01/11/97 |
| 19/11/9719 November 1997 | SECRETARY RESIGNED |
| 19/11/9719 November 1997 | NEW SECRETARY APPOINTED |
| 08/08/978 August 1997 | £ SR 11023@1 30/06/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | A & DEF £100,000 30/06/97 |
| 28/07/9728 July 1997 | ALTER MEM AND ARTS 30/06/97 |
| 28/07/9728 July 1997 | OPTION AGREEMENT AUTH 30/06/97 |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 26/10/96 |
| 22/04/9722 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/973 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/967 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9619 April 1996 | VARYING SHARE RIGHTS AND NAMES 27/03/96 |
| 17/04/9617 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 28/10/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 29/10/94 |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9421 July 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 30/10/93 |
| 27/07/9327 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 11/05/9311 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9224 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 26/10/91 |
| 24/03/9224 March 1992 | AUDITOR'S RESIGNATION |
| 15/10/9115 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 27/10/90 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | REGISTERED OFFICE CHANGED ON 31/05/91 FROM: BODMIN ROAD COVENTRY CV2 5PB |
| 01/10/901 October 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/10/89 |
| 06/07/906 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/906 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/906 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/906 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9029 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/8923 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/8920 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8930 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 29/10/88 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 21/08/89; NO CHANGE OF MEMBERS |
| 04/02/894 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8817 August 1988 | RETURN MADE UP TO 31/07/88; NO CHANGE OF MEMBERS |
| 29/07/8829 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 25/10/86 |
| 22/07/8722 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8717 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8612 September 1986 | ANNUAL RETURN MADE UP TO 31/07/86 |
| 10/09/8610 September 1986 | NEW DIRECTOR APPOINTED |
| 07/06/867 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/85 |
| 06/04/846 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 31/07/8131 July 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/07/81 |
| 17/02/1417 February 1914 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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