MORANE LIMITED

Company number 01770089 · Monitor this company

Dissolved

176 filings

Date	Filing
4 Dec 2014	Annual return made up to 20 November 2014 with full list of shareholders	View document
14 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
15 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 28/12/2013	View document
26 Nov 2013	Annual return made up to 20 November 2013 with full list of shareholders	View document
30 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 01/08/2013	View document
11 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
14 Feb 2013	Annual return made up to 20 November 2012 with full list of shareholders	View document
28 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT	View document
28 Sep 2012	DIRECTOR APPOINTED MR MATTHEW GREGORY	View document
30 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
22 Nov 2011	Annual return made up to 20 November 2011 with full list of shareholders	View document
13 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
9 Dec 2010	Annual return made up to 20 November 2010 with full list of shareholders	View document
30 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
16 Jul 2010	ADOPT ARTICLES 05/07/2010	View document
16 Jul 2010	STATEMENT OF COMPANY'S OBJECTS	View document
24 Nov 2009	Annual return made up to 20 November 2009 with full list of shareholders	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009	View document
11 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009	View document
3 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
22 Jun 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009	View document
1 Dec 2008	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS	View document
26 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
3 Apr 2008	DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT	View document
2 Apr 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN	View document
20 Nov 2007	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS	View document
14 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 2006	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS	View document
1 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Jul 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 2005	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 Jun 2005	NEW DIRECTOR APPOINTED	View document
20 Jun 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Jun 2005	DIRECTOR RESIGNED	View document
18 Jun 2005	DIRECTOR RESIGNED	View document
18 Jun 2005	DIRECTOR RESIGNED	View document
18 Jun 2005	REGISTERED OFFICE CHANGED ON 18/06/05 FROM: · 110 PARK STREET · LONDON · W1K 6NX	View document
18 Jun 2005	DIRECTOR RESIGNED	View document
18 Jun 2005	SECRETARY RESIGNED	View document
7 Dec 2004	RETURN MADE UP TO 15/11/04; NO CHANGE OF MEMBERS	View document
30 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
20 Oct 2004	DIRECTOR RESIGNED	View document
17 Sep 2004	NEW DIRECTOR APPOINTED	View document
9 Sep 2004	DIRECTOR RESIGNED	View document
6 Jul 2004	SECRETARY'S PARTICULARS CHANGED	View document
3 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Dec 2003	DIRECTOR RESIGNED	View document
6 Dec 2003	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS	View document
1 Dec 2003	NEW DIRECTOR APPOINTED	View document
29 Nov 2003	NEW DIRECTOR APPOINTED	View document
22 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
4 Dec 2002	RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS	View document
25 Nov 2002	DIRECTOR RESIGNED	View document
7 Nov 2002	DIRECTOR RESIGNED	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Jan 2002	REGISTERED OFFICE CHANGED ON 09/01/02 FROM: · 110 PARK STREET · LONDON · W1Y 3RB	View document
3 Dec 2001	RETURN MADE UP TO 15/11/01; NO CHANGE OF MEMBERS	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Jul 2001	DIRECTOR RESIGNED	View document
12 Jul 2001	DIRECTOR RESIGNED	View document
8 Mar 2001	NEW DIRECTOR APPOINTED	View document
8 Mar 2001	NEW DIRECTOR APPOINTED	View document
8 Mar 2001	NEW DIRECTOR APPOINTED	View document
8 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
15 Dec 2000	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS	View document
28 Nov 2000	￯﾿ﾽ NC 10000/6010000 · 31/08/00	View document
28 Nov 2000	NC INC ALREADY ADJUSTED 31/08/00	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 Feb 2000	DIRECTOR RESIGNED	View document
3 Dec 1999	RETURN MADE UP TO 15/11/99; NO CHANGE OF MEMBERS	View document
22 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
25 Jun 1999	NEW DIRECTOR APPOINTED	View document
4 Mar 1999	DIRECTOR RESIGNED	View document
26 Feb 1999	NEW DIRECTOR APPOINTED	View document
4 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 1998	RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS	View document
8 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 Jul 1998	NEW DIRECTOR APPOINTED	View document
27 Mar 1998	NEW DIRECTOR APPOINTED	View document
27 Mar 1998	NEW DIRECTOR APPOINTED	View document
10 Mar 1998	DIRECTOR RESIGNED	View document
11 Jan 1998	SECRETARY'S PARTICULARS CHANGED	View document
4 Dec 1997	RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS	View document
10 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Mar 1997	DIRECTOR RESIGNED	View document
18 Feb 1997	DIRECTOR RESIGNED	View document
11 Feb 1997	NEW DIRECTOR APPOINTED	View document
26 Jan 1997	DIRECTOR RESIGNED	View document
4 Dec 1996	RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS	View document
25 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
14 Jun 1996	AUDITOR'S RESIGNATION	View document
11 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 1995	RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS	View document
6 Nov 1995	DIRECTOR RESIGNED	View document
5 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
9 Aug 1995	NEW DIRECTOR APPOINTED	View document
31 Jul 1995	NEW DIRECTOR APPOINTED	View document
25 Jul 1995	NEW DIRECTOR APPOINTED	View document
20 Jun 1995	DIRECTOR RESIGNED	View document
10 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 61 pages	View document
12 Dec 1994	DIRECTOR RESIGNED	View document
12 Dec 1994	DIRECTOR RESIGNED	View document
2 Dec 1994	RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS	View document
24 Nov 1994	NEW DIRECTOR APPOINTED	View document
24 Nov 1994	NEW DIRECTOR APPOINTED	View document
17 Nov 1994	DIRECTOR RESIGNED	View document
27 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
10 Dec 1993	RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS	View document
28 Nov 1993	DIRECTOR RESIGNED	View document
3 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 1993	REGISTERED OFFICE CHANGED ON 12/07/93 FROM: · STOKE HOUSE · STOKE GREEN · STOKE POGES · SLOUGH SL2 4JN	View document
24 Jun 1993	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
5 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
7 Dec 1992	RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS	View document
21 Jun 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
16 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 1992	NEW DIRECTOR APPOINTED	View document
19 Jan 1992	NEW DIRECTOR APPOINTED	View document
17 Jan 1992	S386 DISP APP AUDS 16/12/91	View document
17 Jan 1992	ADOPT MEM AND ARTS 16/12/91	View document
29 Nov 1991	RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS	View document
31 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
5 Jul 1991	RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS	View document
24 Apr 1991	DIRECTOR RESIGNED	View document
6 Feb 1991	DIRECTOR RESIGNED	View document
4 Feb 1991	NEW DIRECTOR APPOINTED	View document
4 Feb 1991	NEW DIRECTOR APPOINTED	View document
4 Feb 1991	NEW DIRECTOR APPOINTED	View document
4 Feb 1991	NEW DIRECTOR APPOINTED	View document
19 Dec 1990	NEW DIRECTOR APPOINTED	View document
4 Oct 1990	DIRECTOR RESIGNED	View document
28 Sep 1990	COMPANY NAME CHANGED · BUNZL GRAPHIC ARTS LIMITED · CERTIFICATE ISSUED ON 01/10/90	View document
19 Sep 1990	DIRECTOR RESIGNED	View document
19 Sep 1990	NEW DIRECTOR APPOINTED	View document
21 Jun 1990	RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS	View document
18 May 1990	DIRECTOR RESIGNED	View document
18 May 1990	NEW DIRECTOR APPOINTED	View document
8 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
1 May 1990	NEW DIRECTOR APPOINTED	View document
1 May 1990	NEW DIRECTOR APPOINTED	View document
19 Apr 1990	DIRECTOR RESIGNED	View document
2 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Sep 1989	RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS	View document
13 Jul 1989	DIRECTOR RESIGNED	View document
13 Jul 1989	DIRECTOR RESIGNED	View document
29 Jun 1989	COMPANY NAME CHANGED · COATED SPECIALITIES LIMITED · CERTIFICATE ISSUED ON 30/06/89	View document
16 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
20 Jan 1989	NEW DIRECTOR APPOINTED	View document
13 Oct 1988	NEW DIRECTOR APPOINTED	View document
8 Sep 1988	AUDITOR'S RESIGNATION	View document
6 Sep 1988	FULL ACCOUNTS MADE UP TO 02/01/88	View document
2 Aug 1988	RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS	View document
13 Jul 1988	DIRECTOR RESIGNED	View document
18 May 1988	DIRECTOR RESIGNED	View document
18 May 1988	DIRECTOR RESIGNED	View document
7 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jan 1988	REGISTERED OFFICE CHANGED ON 13/01/88 FROM: · FRIENDLY HOUSE · 21-24 CHISWELL STREET · LONDON EC1Y 4UD	View document
1 Dec 1987	RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS	View document
11 Sep 1987	NEW DIRECTOR APPOINTED	View document
10 Jul 1987	FULL ACCOUNTS MADE UP TO 27/12/86	View document
14 May 1987	DIRECTOR RESIGNED	View document
23 Jan 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jan 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Dec 1986	RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS	View document
18 Oct 1986	NEW DIRECTOR APPOINTED	View document
6 Sep 1986	FULL ACCOUNTS MADE UP TO 28/12/85	View document