MORGAN RITCHIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Final Gazette dissolved following liquidation |
| 12/12/2412 December 2024 | Final Gazette dissolved following liquidation |
| 22/05/2422 May 2024 | Liquidators' statement of receipts and payments to 2024-03-19 |
| 12/04/2312 April 2023 | Registered office address changed from 27 Holmwood Gardens Formby Liverpool L37 1NH England to Frp Advisory Trading Ltd Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 2023-04-12 |
| 12/04/2312 April 2023 | Appointment of a voluntary liquidator |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Declaration of solvency |
| 21/02/2321 February 2023 | Satisfaction of charge 019368670007 in full |
| 21/02/2321 February 2023 | Micro company accounts made up to 2022-08-31 |
| 21/02/2321 February 2023 | All of the property or undertaking has been released from charge 6 |
| 21/02/2321 February 2023 | All of the property or undertaking has been released from charge 5 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM SUITE 110 THE MALTHOUSE BUSINESS CENTRE 48 SOUTHPORT ROAD ORMSKIRK LANCASHIRE L39 1QR |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/05/181 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/02/1718 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/12/1511 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019368670007 |
| 18/12/1418 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 35 TARNBECK DRIVE MAWDSLEY ORMSKIRK LANCASHIRE L40 2RV |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/12/1310 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 10/04/1310 April 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/02/1320 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/01/1311 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SUSAN THISTLETHWAITE / 20/02/2012 |
| 20/02/1220 February 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOAN HUGHES |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM SHEPHERDS ROCK CROOK ROAD BOWNESS ON WINDERMERE CUMBRIA L23 3NE |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HUGHES |
| 22/12/1022 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/12/0917 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE SIM / 30/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN HUGHES / 30/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRADSHAW HUGHES / 30/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SUSAN THISTLETHWAITE / 30/11/2009 |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 01/02/971 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9423 August 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: SHEPHERDS ROCK CROOK ROAD CROOK BOWNESS ON WINDERMERE |
| 30/11/9330 November 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | REGISTERED OFFICE CHANGED ON 26/10/93 FROM: THE GATE HOUSE RUSLAND ULVERSTON CUMBRIA LA12 8JS |
| 09/07/939 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 20/07/9220 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 24/08/8924 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 20/12/8820 December 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | REGISTERED OFFICE CHANGED ON 20/12/88 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 28/09/8828 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 25/04/8825 April 1988 | ALTER MEM AND ARTS 200288 |
| 19/03/8819 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/8819 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/8819 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/8819 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 01/09/85 |
| 05/03/875 March 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
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