CHARLES MORRIS LIMITED

Company Documents

DateDescription
29/06/1029 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/03/1016 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/03/102 March 2010 APPLICATION FOR STRIKING-OFF

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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14/01/0914 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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11/04/0811 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MORRIS / 10/04/2008

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26/07/0726 July 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/03/063 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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03/03/053 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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16/03/0416 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 NEW SECRETARY APPOINTED

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05/12/035 December 2003 REGISTERED OFFICE CHANGED ON 05/12/03 FROM: G OFFICE CHANGED 05/12/03 CHERRYWOOD 17 TURNER GARDENS MARTLESHAM WOODBRIDGE SUFFOLK IP12 4JD

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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22/09/0322 September 2003 SECRETARY RESIGNED

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03/03/033 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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07/03/027 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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22/03/0122 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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11/09/0011 September 2000 NEW DIRECTOR APPOINTED

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30/03/0030 March 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 REGISTERED OFFICE CHANGED ON 30/03/00 FROM: G OFFICE CHANGED 30/03/00 47 PARK ROAD ALDEBURGH SUFFOLK IP15 5EN

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06/07/996 July 1999 SECRETARY RESIGNED

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06/07/996 July 1999 NEW SECRETARY APPOINTED

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26/04/9926 April 1999 NEW DIRECTOR APPOINTED

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19/04/9919 April 1999 Resolutions

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19/04/9919 April 1999

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19/04/9919 April 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/9919 April 1999 NC INC ALREADY ADJUSTED 23/03/99

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19/04/9919 April 1999 Resolutions

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19/04/9919 April 1999 � NC 1000/200000 23/03/99

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15/04/9915 April 1999 NEW DIRECTOR APPOINTED

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15/04/9915 April 1999 DIRECTOR RESIGNED

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15/04/9915 April 1999 SECRETARY RESIGNED

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15/04/9915 April 1999 NEW SECRETARY APPOINTED

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06/04/996 April 1999 COMPANY NAME CHANGED TORNPOWER LIMITED CERTIFICATE ISSUED ON 07/04/99

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06/04/996 April 1999 REGISTERED OFFICE CHANGED ON 06/04/99 FROM: G OFFICE CHANGED 06/04/99 6-8 UNDERWOOD STREET LONDON N1 7JQ

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24/02/9924 February 1999 Incorporation

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24/02/9924 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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