MORSCOTT 1SPS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/05/1025 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/02/109 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/01/1028 January 2010 | APPLICATION FOR STRIKING-OFF |
| 13/08/0913 August 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | COMPANY NAME CHANGED 1ST SAXON PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 20/05/09; RESOLUTION PASSED ON 07/05/2009 |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 08/02/098 February 2009 | SECRETARY APPOINTED PATRICIA CHERYL SHAYLER |
| 05/02/095 February 2009 | DIRECTOR APPOINTED PETER ROBERT HOUSE |
| 27/01/0927 January 2009 | DIRECTOR RESIGNED GEORGE WILLIAMS |
| 27/01/0927 January 2009 | DIRECTOR RESIGNED JASON BARTLETT |
| 27/01/0927 January 2009 | DIRECTOR AND SECRETARY RESIGNED IAN GILSON |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED DAVID CLOUTMAN |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/09 FROM: UNITY BUILDINGS FORT FAREHAM NEWGATE LANE FAREHAM, HAMPSHIRE PO14 1AH |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED KEVIN ROBERTS |
| 27/01/0927 January 2009 | DIRECTOR RESIGNED NEIL COX |
| 12/01/0912 January 2009 | CURREXT FROM 30/11/2008 TO 31/03/2009 Alignment with Parent or Subsidiary |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED NEIL COX |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED GEORGE ADAMS WILLIAMS |
| 12/12/0812 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/12/089 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/10/081 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/08/0815 August 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/08/0811 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0811 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0811 August 2008 | AUDITOR'S RESIGNATION |
| 11/08/0811 August 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/08/088 August 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/07/0830 July 2008 | DIRECTOR RESIGNED MALCOLM SOUTHEY |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MR JASON PAUL BARTLETT |
| 17/07/0817 July 2008 | SECRETARY APPOINTED MR IAN RICHARD GILSON |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MR IAN RICHARD GILSON |
| 27/12/0727 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 06/11/076 November 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/03/0719 March 2007 | FIN ASSIST IN SHARE ACQ 06/03/07 ALTER MEMORANDUM 06/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 24/10/0524 October 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/12/0324 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9826 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 22/07/9822 July 1998 | ALTER MEM AND ARTS 15/07/94 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | NEW SECRETARY APPOINTED |
| 15/12/9715 December 1997 | AUDITOR'S RESIGNATION |
| 15/12/9715 December 1997 | APPOINTMENT OF AUDITORS 09/12/97 |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 26/11/9626 November 1996 | GUARANTEE & DEBENTURE 01/11/96 |
| 21/11/9621 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | |
| 01/08/941 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9429 July 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 28/07/9428 July 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/07/94 |
| 28/07/9428 July 1994 | NEW SECRETARY APPOINTED |
| 21/07/9421 July 1994 | |
| 21/07/9421 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9420 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 29/06/9329 June 1993 | |
| 29/06/9329 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/06/9329 June 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | REGISTERED OFFICE CHANGED ON 12/08/92 |
| 12/08/9212 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9212 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/08/9212 August 1992 | |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 07/01/917 January 1991 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | Resolutions |
| 08/02/908 February 1990 | ALTER MEM AND ARTS 24/01/90 |
| 18/09/8918 September 1989 | COMPANY NAME CHANGED 1ST SAXON INSULATION LIMITED CERTIFICATE ISSUED ON 19/09/89 |
| 01/06/891 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 22/05/8922 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/8930 March 1989 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 17/11/8717 November 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: G OFFICE CHANGED 17/11/87 UNITY BUILDINGS GOSPORT ROAD FAREHAM PO16 OQN |
| 25/08/8725 August 1987 | COMPANY NAME CHANGED SAXON INSULATION LIMITED CERTIFICATE ISSUED ON 26/08/87 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 28/04/8728 April 1987 | NEW DIRECTOR APPOINTED |
| 10/09/8610 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 17/08/8317 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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