MORSHELF 156 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/157 August 2015 | STRUCK OFF AND DISSOLVED |
| 17/04/1517 April 2015 | FIRST GAZETTE |
| 27/03/1427 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 19/12/1319 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 20/12/1220 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 16/03/1216 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 05/01/125 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 07/01/117 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOAN JOHNSTON |
| 06/01/116 January 2011 | SECRETARY APPOINTED MR JACK BRECKENRIDGE |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART MILLER |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOAN JOHNSTON |
| 08/02/108 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 07/01/107 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT THOMSON / 07/01/2010 |
| 26/10/0926 October 2009 | CHANGE OF NAME 15/10/2009 |
| 26/10/0926 October 2009 | COMPANY NAME CHANGED MILLER ROOFING (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 26/10/09 |
| 29/07/0929 July 2009 | GBP IC 10000/8300 26/06/09 GBP SR 1700@1=1700 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR'S PARTICULARS OWEN RITCHIE |
| 05/12/085 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 06/05/086 May 2008 | DIRECTOR RESIGNED DAVID O'CONNELL |
| 24/01/0824 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0527 October 2005 | ARTICLES OF ASSOCIATION |
| 06/09/056 September 2005 | NC INC ALREADY ADJUSTED 29/08/05 |
| 06/09/056 September 2005 | � NC 100/100000 29/08 |
| 11/03/0511 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: UNIT 3, BEARDMORE PLACE CLYDEBANK INDUSTRIAL ESTATE CLYDEBANK GLASGOW G81 4HS |
| 06/01/056 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 |
| 15/04/0315 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 15/04/0315 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0315 April 2003 | NC DEC ALREADY ADJUSTED 04/04/03 |
| 15/04/0315 April 2003 | ADOPT ARTICLES 04/04/03 � NC 10000/100 04/04/03 |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN |
| 26/03/0326 March 2003 | COMPANY NAME CHANGED MORSHELF 104 LIMITED CERTIFICATE ISSUED ON 26/03/03 |
| 16/12/0216 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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