MOREP FOOD PROCESS SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM C/O GAINES ROBSON INSOLVENCY LTD 1200 CENTURY WAY THORPE PARK BUSINESS PARK LEEDS LS15 8PY |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM C/O BROSNANS BIRKBY HOUSE BAILIFF BRIDGE BRIGHOUSE WEST YORKSHIRE HD6 4JJ ENGLAND |
| 11/07/1711 July 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/07/1711 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/07/1711 July 2017 | SPECIAL RESOLUTION TO WIND UP |
| 12/05/1712 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR JOHN WYN DAVIES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM UNIT 2 BRIER HEY, BURNLEY ROAD HEBDEN BRIDGE WEST YORKSHIRE HX7 5PF |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, SECRETARY MAUREEN SHAW |
| 19/08/1519 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/09/144 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/08/1322 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/08/1231 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/08/1119 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/08/1020 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/05/0816 May 2008 | DIRECTOR'S PARTICULARS JOHN GOLDING |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 223A KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 3JL |
| 29/08/0729 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0630 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: LUDDENDEN CHAMBERS NEW ROAD LUDDENDEN HALIFAX WEST YORKSHIRE HX2 6RA |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/08/0622 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0523 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0523 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/08/01 |
| 11/07/0111 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/08/00 |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | NEW SECRETARY APPOINTED |
| 10/06/9610 June 1996 | SECRETARY RESIGNED |
| 14/12/9514 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/08/9022 August 1990 | NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | WD 17/11/88 AD 18/11/88--------- � SI 19998@1=19998 � IC 2/20000 |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/885 September 1988 | � NC 1000/20000 |
| 05/09/885 September 1988 | ADOPT MEM AND ARTS 15/06/88 |
| 18/05/8818 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: G OFFICE CHANGED 18/05/88 2 BACHES STREET LONDON N1 6UB |
| 20/04/8820 April 1988 | COMPANY NAME CHANGED CAUSEBUSY LIMITED CERTIFICATE ISSUED ON 21/04/88 |
| 01/02/881 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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