CompaniesInTheUK

MORELS LIMITED

Company number 00863932 ·

Dissolved

128 filings

Date Filing
23 Oct 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2014 View document
30 Aug 2013 REGISTERED OFFICE CHANGED ON 30/08/2013 FROM · PINNACLE HOUSE FIRST FLOOR · 17-25 HARTFIELD ROAD · WIMBLEDON · LONDON · SW19 3SE · UNITED KINGDOM View document
29 Aug 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Aug 2013 DECLARATION OF SOLVENCY View document
29 Aug 2013 SPECIAL RESOLUTION TO WIND UP View document
29 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
14 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
29 Feb 2012 ADOPT ARTICLES 23/02/2012 View document
29 Feb 2012 STATEMENT OF COMPANY'S OBJECTS View document
12 Jan 2012 SECRETARY APPOINTED ELIZABETH HONOR LEWZEY View document
12 Jan 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER View document
12 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER View document
13 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011 View document
5 Dec 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
21 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
25 Jul 2011 DIRECTOR APPOINTED THOMAS C. REEVE View document
25 Jul 2011 DIRECTOR APPOINTED NICOLAS PAUL WILKINSON View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN View document
12 Jul 2011 DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY View document
7 Jul 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM · EAST PUTNEY HOUSE · 84 UPPER RICHMOND ROAD · LONDON · SW15 2ST View document
25 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON View document
20 Jan 2011 APPOINTMENT TERMINATED, SECRETARY DENISE BURTON View document
20 Jan 2011 SECRETARY APPOINTED MICHAEL JOHN HOPSTER View document
13 Jan 2011 Annual return made up to 1 November 2010 with full list of shareholders View document
2 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 View document
19 Jan 2010 Annual return made up to 1 November 2009 with full list of shareholders View document
3 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 View document
9 Dec 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
8 Dec 2008 APPOINTMENT TERMINATED DIRECTOR NORMAN PORTER View document
8 Dec 2008 DIRECTOR APPOINTED MICHAEL JOHN HOPSTER View document
8 Dec 2008 DIRECTOR APPOINTED PAUL EDWARD FLANAGAN View document
1 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 View document
11 Dec 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 30/12/06 View document
21 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
4 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
2 Dec 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
3 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 View document
11 Dec 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 View document
14 Jul 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
29 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 View document
14 Oct 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 View document
15 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
3 Dec 2002 NEW DIRECTOR APPOINTED View document
3 Dec 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
20 Aug 2002 DIRECTOR RESIGNED View document
5 Mar 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
25 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 View document
7 Feb 2002 AUDITOR'S RESIGNATION View document
6 Mar 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
1 Mar 2001 FULL ACCOUNTS MADE UP TO 29/04/00 View document
3 Mar 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
1 Feb 2000 FULL ACCOUNTS MADE UP TO 01/05/99 View document
1 Mar 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS View document
26 Feb 1999 FULL ACCOUNTS MADE UP TO 02/05/98 View document
30 Nov 1998 DIRECTOR RESIGNED View document
30 Nov 1998 NEW DIRECTOR APPOINTED View document
8 Sep 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 1998 NEW DIRECTOR APPOINTED View document
11 Apr 1998 DIRECTOR RESIGNED View document
11 Apr 1998 DIRECTOR RESIGNED View document
11 Apr 1998 NEW DIRECTOR APPOINTED View document
13 Mar 1998 COMPANY NAME CHANGED · CHESSWOOD PRODUCE (SHEPHERDS GRO · VE) LIMITED · CERTIFICATE ISSUED ON 16/03/98 View document
19 Feb 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS View document
11 Feb 1998 FULL ACCOUNTS MADE UP TO 03/05/97 View document
27 Feb 1997 FULL ACCOUNTS MADE UP TO 27/04/96 View document
26 Feb 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS View document
13 Dec 1996 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 1996 NC INC ALREADY ADJUSTED 26/04/96 View document
19 Nov 1996 SHARE CAPITALISATION 26/04/96 View document
19 Nov 1996 ￯﾿ﾽ NC 5000000/5100000 · 26/04/96 View document
19 Nov 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/96 View document
2 Mar 1996 FULL ACCOUNTS MADE UP TO 29/04/95 View document
28 Feb 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS View document
18 Dec 1995 RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS View document
6 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 May 1995 REGISTERED OFFICE CHANGED ON 17/05/95 FROM: · STANTON · BURY ST EDMUNDS · SUFFOLK IP31 2BQ View document
4 Apr 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Mar 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 53 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
6 Dec 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
6 Dec 1994 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS View document
6 Dec 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 1994 FULL ACCOUNTS MADE UP TO 01/05/93 View document
5 Jan 1994 RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS View document
5 Jan 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
22 Jun 1993 FULL ACCOUNTS MADE UP TO 05/09/92 View document
13 May 1993 AUDITOR'S RESIGNATION View document
13 May 1993 DIRECTOR RESIGNED View document
21 Apr 1993 ACCOUNTING REF. DATE SHORT FROM 03/09 TO 30/04 View document
5 Jan 1993 RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS View document
28 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Jun 1992 AUDITOR'S RESIGNATION View document
16 Jun 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
11 May 1992 SECRETARY RESIGNED View document
11 May 1992 NEW SECRETARY APPOINTED View document
19 Dec 1991 RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS View document
5 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jun 1991 CONVERT 07/05/91 View document
11 Jun 1991 CONVE · 07/05/91 View document
11 Jun 1991 NC INC ALREADY ADJUSTED · 07/05/91 View document
10 Jun 1991 FULL ACCOUNTS MADE UP TO 01/09/90 View document
5 Feb 1991 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS View document
15 Oct 1990 NEW DIRECTOR APPOINTED View document
21 Sep 1990 252, 366A, 386 31/08/90 View document
20 Jun 1990 FULL ACCOUNTS MADE UP TO 02/09/89 View document
26 Jan 1990 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS View document
6 Dec 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jun 1989 FULL ACCOUNTS MADE UP TO 03/09/88 View document
14 Dec 1988 RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS View document
5 Dec 1988 NEW DIRECTOR APPOINTED View document
5 Dec 1988 NEW DIRECTOR APPOINTED View document
9 Nov 1988 COMPANY NAME CHANGED · SHEPHERDS GROVE MUSHROOMS LIMITE · D · CERTIFICATE ISSUED ON 10/11/88 View document
11 May 1988 FULL ACCOUNTS MADE UP TO 05/09/87 View document
7 Dec 1987 RETURN MADE UP TO 23/11/87; NO CHANGE OF MEMBERS View document
19 Oct 1987 DIRECTOR RESIGNED View document
19 Jan 1987 RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS View document
3 Dec 1986 FULL ACCOUNTS MADE UP TO 30/08/86 View document
4 Jan 1986 ANNUAL ACCOUNTS MADE UP DATE 31/08/85 View document
29 Nov 1984 ANNUAL ACCOUNTS MADE UP DATE 01/09/84 View document
31 Dec 1983 ANNUAL ACCOUNTS MADE UP DATE 03/09/83 View document
11 Mar 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/81 View document
29 May 1981 ANNUAL ACCOUNTS MADE UP DATE 31/08/80 View document