MORSHELF 136 LIMITED

Company Documents

DateDescription
12/12/1412 December 2014 STRUCK OFF AND DISSOLVED

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22/08/1422 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/02/146 February 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/12/1327 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/06/138 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/03/1329 March 2013 FIRST GAZETTE

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10/12/1110 December 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/11/1125 November 2011 FIRST GAZETTE

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23/09/1123 September 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL MORRISON

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04/11/084 November 2008 PREVEXT FROM 31/12/2007 TO 31/05/2008

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16/06/0816 June 2008 DIRECTOR APPOINTED ANTHONY JAMES OXFORD

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16/06/0816 June 2008 DIRECTOR APPOINTED SCOTT MCFADYEN

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16/06/0816 June 2008 SECRETARY APPOINTED MORISONS SECRETARIES LIMITED

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16/06/0816 June 2008 DIRECTOR APPOINTED BRIAN EDWARD JOHNSTON

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16/06/0816 June 2008 APPOINTMENT TERMINATED SECRETARY LISA PHILIPP

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16/06/0816 June 2008 APPOINTMENT TERMINATED DIRECTOR OGILVIE ROLLAND

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16/06/0816 June 2008 DIRECTOR APPOINTED PAUL MORRISON

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11/02/0811 February 2008 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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09/03/079 March 2007 COMPANY NAME CHANGED DUMBRECK DECORATORS LIMITED CERTIFICATE ISSUED ON 09/03/07

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16/10/0616 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/08/0616 August 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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29/01/0529 January 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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14/12/0414 December 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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16/09/0416 September 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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11/07/0311 July 2003 DEC MORT/CHARGE *****

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11/07/0311 July 2003 DEC MORT/CHARGE *****

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 PARTIC OF MORT/CHARGE *****

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17/03/0317 March 2003 SECRETARY RESIGNED

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17/03/0317 March 2003 NEW SECRETARY APPOINTED

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09/01/039 January 2003 DIRECTOR RESIGNED

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14/11/0214 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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26/06/0226 June 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 154 DARNLEY STREET, GLASGOW, G41 2SX

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21/09/0121 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/06/0127 June 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/12/0021 December 2000 PARTIC OF MORT/CHARGE *****

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14/12/0014 December 2000 £ SR 4000@1 31/03/00

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01/12/001 December 2000 AUDITOR'S RESIGNATION

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21/11/0021 November 2000 NEW SECRETARY APPOINTED

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 DIRECTOR RESIGNED

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21/11/0021 November 2000 DIRECTOR RESIGNED

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21/11/0021 November 2000 DIRECTOR RESIGNED

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21/11/0021 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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24/07/0024 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/07/9828 July 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

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21/11/9721 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/07/9716 July 1997 RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS

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27/08/9627 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/07/968 July 1996 RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS

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28/06/9528 June 1995 RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS

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19/05/9519 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/04/9512 April 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/95

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12/04/9512 April 1995 ADOPT MEM AND ARTS 24/03/95

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12/04/9512 April 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/07/948 July 1994 RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS

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30/06/9430 June 1994 NEW DIRECTOR APPOINTED

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23/06/9423 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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08/07/938 July 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS

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25/06/9325 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/01/9321 January 1993 DIRECTOR RESIGNED

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20/07/9220 July 1992 RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS

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17/07/9217 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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10/04/9210 April 1992 NEW DIRECTOR APPOINTED

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21/08/9121 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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30/07/9130 July 1991 RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS

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17/10/9017 October 1990 RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS

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10/10/9010 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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09/08/909 August 1990 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/07/8918 July 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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18/07/8918 July 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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12/07/8912 July 1989 88(2)-£1X4000 PREF SHS 200489

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08/06/898 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/8924 April 1989 NEW DIRECTOR APPOINTED

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24/04/8924 April 1989 ALLOTS 050489 10000X£1 PREF.

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12/04/8912 April 1989 REGISTERED OFFICE CHANGED ON 12/04/89 FROM: 3 NEWARK DRIVE, POLLOCKSHEILDS, GLASGOW, G41 4QJ

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07/04/897 April 1989 G123(030489)NEW CAP £100000

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07/04/897 April 1989 ALTER MEM AND ARTS 030489

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19/12/8819 December 1988 DIRECTOR RESIGNED

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22/08/8822 August 1988 RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS

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22/08/8822 August 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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20/01/8820 January 1988 ALTER MEM AND ARTS 251187

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20/01/8820 January 1988 88(3) CONTRACT

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20/01/8820 January 1988 G123 NOTICE OF INCREASE

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20/01/8820 January 1988 TO INC CAP TO £50000 251187

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04/12/874 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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04/12/874 December 1987 RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS

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15/06/8715 June 1987 NEW DIRECTOR APPOINTED

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12/08/8612 August 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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12/08/8612 August 1986 RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS

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17/02/8317 February 1983 CERTIFICATE OF INCORPORATION

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