M2 MORRISON LIMITED

Company number 03871837 ·

Dissolved

92 filings

Date Filing
1 Dec 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
1 Dec 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
8 Jan 2014 Annual return made up to 4 November 2013 with full list of shareholders View document
25 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
30 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY ROSS / 01/01/2012 View document
30 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
30 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HENRY ROSS / 01/02/2012 View document
26 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
19 Jan 2012 Annual return made up to 4 November 2011 with full list of shareholders View document
19 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES EDWARD PEEL / 01/01/2011 View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
30 Nov 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
6 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
5 Dec 2009 Annual return made up to 4 November 2009 with full list of shareholders View document
5 Dec 2009 REGISTERED OFFICE CHANGED ON 05/12/2009 FROM · MARKET COURT GARDEN LANE · ALTRINCHAM · CHESHIRE · WA14 4DW · ENGLAND View document
5 Dec 2009 REGISTERED OFFICE CHANGED ON 05/12/2009 FROM · FIRST FLOOR UNIT B4 · HALE BROOK HOUSE · SCOTT DRIVE ALTRINCHAM · CHESHIRE · WA15 8AB View document
16 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
27 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 View document
27 Nov 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
27 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
26 Nov 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View document
16 Nov 2007 DIRECTOR RESIGNED View document
21 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
28 Nov 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
31 Oct 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: · 26 PARK ROAD · HALE · ALTRINCHAM · CHESHIRE WA15 9NN View document
14 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
30 Nov 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
15 Nov 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View document
31 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
22 Dec 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS View document
20 Nov 2003 DIRECTOR RESIGNED View document
20 Nov 2003 DIRECTOR RESIGNED View document
1 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 View document
30 May 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Apr 2003 NEW DIRECTOR APPOINTED View document
25 Apr 2003 NEW DIRECTOR APPOINTED View document
1 Apr 2003 AUDITOR'S RESIGNATION View document
12 Mar 2003 DIRECTOR RESIGNED View document
12 Mar 2003 DIRECTOR RESIGNED View document
12 Feb 2003 SECRETARY RESIGNED View document
12 Feb 2003 REGISTERED OFFICE CHANGED ON 12/02/03 FROM: · ANGLIAN HOUSE, · AMBURY ROAD · HUNTINGDON · CAMBRIDGESHIRE PE29 3NZ View document
12 Feb 2003 NEW SECRETARY APPOINTED View document
12 Feb 2003 DIRECTOR RESIGNED View document
12 Feb 2003 DIRECTOR RESIGNED View document
12 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS View document
2 Nov 2002 NEW DIRECTOR APPOINTED View document
10 Oct 2002 DIRECTOR RESIGNED View document
10 Sep 2002 NEW SECRETARY APPOINTED View document
9 Sep 2002 SECRETARY RESIGNED View document
15 Jun 2002 NEW SECRETARY APPOINTED View document
13 Jun 2002 SECRETARY RESIGNED View document
11 Jun 2002 AUDITOR'S RESIGNATION View document
15 Nov 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS View document
18 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Jun 2001 SECRETARY RESIGNED View document
14 Jun 2001 REGISTERED OFFICE CHANGED ON 14/06/01 FROM: · ANGLIAN HOUSE, · AMBURY ROAD · HUNTINGDON · CAMBRIDGESHIRE PE29 3NZ View document
14 Jun 2001 NEW SECRETARY APPOINTED View document
14 Jun 2001 REGISTERED OFFICE CHANGED ON 14/06/01 FROM: · C/O MORRISON HOMES LTD · BLACKFRIARS HOUSE, PARSONAGE · MANCHESTER · LANCASHIRE M3 2JA View document
26 Jan 2001 DIRECTOR RESIGNED View document
19 Dec 2000 DIRECTOR RESIGNED View document
19 Dec 2000 NEW DIRECTOR APPOINTED View document
7 Dec 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS View document
2 Aug 2000 COMPANY NAME CHANGED · WEBONLY LIMITED · CERTIFICATE ISSUED ON 02/08/00 View document
21 Apr 2000 REGISTERED OFFICE CHANGED ON 21/04/00 FROM: · BLACKFRIARS HOUSE · PARSONAGE · MANCHESTER · LANCASHIRE M3 2JA View document
5 Apr 2000 NEW DIRECTOR APPOINTED View document
5 Apr 2000 NEW DIRECTOR APPOINTED View document
29 Mar 2000 DIRECTOR RESIGNED View document
29 Mar 2000 SECRETARY RESIGNED View document
29 Mar 2000 NEW DIRECTOR APPOINTED View document
29 Mar 2000 NEW DIRECTOR APPOINTED View document
29 Mar 2000 NEW SECRETARY APPOINTED View document
29 Mar 2000 NEW DIRECTOR APPOINTED View document
29 Mar 2000 NEW DIRECTOR APPOINTED View document
23 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2000 ADOPT MEM AND ARTS 15/03/00 View document
21 Mar 2000 S80A AUTH TO ALLOT SEC 15/03/00 View document
21 Mar 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View document
28 Feb 2000 REGISTERED OFFICE CHANGED ON 28/02/00 FROM: · 5TH FLOOR SPRINGFIELD HOUSE · 76 WELLINGTON STREET · LEEDS · WEST YORKSHIRE LS1 2AY View document
7 Dec 1999 REGISTERED OFFICE CHANGED ON 07/12/99 FROM: · 1 MITCHELL LANE · BRISTOL · AVON BS1 6BZ View document
7 Dec 1999 NEW DIRECTOR APPOINTED View document
7 Dec 1999 NEW SECRETARY APPOINTED View document
2 Dec 1999 DIRECTOR RESIGNED View document
2 Dec 1999 SECRETARY RESIGNED View document
4 Nov 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document