N.G.MORRISON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1211 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/08/1228 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 01/08/2012 |
| 14/08/1214 August 2012 | APPLICATION FOR STRIKING-OFF |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 24/09/2010 |
| 15/06/1015 June 2010 | SECTION 175 01/06/2010 |
| 11/06/1011 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM AVIATION HOUSE 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX TW6 3AE |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD DOLLMAN / 06/11/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/08/0819 August 2008 | 31/07/08 NO MEMBER LIST |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MICHAEL JOHN ENNIS |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN FRANCIS ALEXANDER GEDDES |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY J M SECRETARIES LIMITED |
| 02/07/082 July 2008 | DIRECTOR APPOINTED PAUL BERNARD DOLLMAN |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR J M NOMINEES LIMITED |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 34 ELY PLACE LONDON EC1N 6TD |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 28/02/0228 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/01 |
| 05/12/015 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: C/O JOHN MENZIES (UK) LTD 8-11 ST JOHNS LANE LONDON EC1P 1EU |
| 16/10/9716 October 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97 |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/96 |
| 20/09/9620 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9619 September 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: 8/11 ST. JOHN'S LANE LONDON EC1P 1EU |
| 28/11/9528 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 04/09/944 September 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 04/09/944 September 1994 | |
| 14/04/9414 April 1994 | ADOPT MEM AND ARTS 04/03/94 |
| 14/04/9414 April 1994 | S80A AUTH TO ALLOT SEC 04/03/94 |
| 26/11/9326 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93 |
| 29/09/9329 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | |
| 06/09/936 September 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/92 |
| 21/09/9221 September 1992 | |
| 21/09/9221 September 1992 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | |
| 29/07/9129 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/89 |
| 16/05/9116 May 1991 | S252 DISP LAYING ACC 26/04/91 |
| 19/12/9019 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/90 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: MENZIES HOUSE CLARENCE ROAD LEED LS10 1TQ |
| 08/11/888 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 14/10/8814 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/88 |
| 14/10/8814 October 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | Accounts made up to 1988-01-30 |
| 07/03/887 March 1988 | ALTER MEM AND ARTS 250188 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
| 10/09/8710 September 1987 | Accounts made up to 1987-01-31 |
| 28/10/8628 October 1986 | NEW DIRECTOR APPOINTED |
| 13/10/8613 October 1986 | DIRECTOR RESIGNED |
| 17/06/8617 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/86 |
| 17/06/8617 June 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
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