MORLEY ELECTRONICS LIMITED
Company number 02213007 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 1 Nov 2023 | CAP-SS · 1 page | View document |
| 1 Nov 2023 | SH20 · 1 page | View document |
| 1 Nov 2023 | Statement of capital on 2023-11-01 · 5 pages | View document |
| 1 Nov 2023 | Resolutions · 1 page | View document |
| 1 Nov 2023 | Resolutions | View document |
| 25 May 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 20 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 1 page | View document |
| 11 Oct 2022 | Appointment of Mrs Danielle Louise Watson as a director on 2022-09-26 · 2 pages | View document |
| 3 Oct 2022 | Termination of appointment of Benjamin Charles Moody as a director on 2022-09-25 · 1 page | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 24 Dec 2021 | Full accounts made up to 2021-03-31 · 18 pages | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WIDDAS / 14/01/2019 | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRAIG BROWITT / 15/01/2019 | View document |
| 16 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED ELECTRONICS LIMITED | View document |
| 8 Nov 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM UNIT 34 MOORLAND WAY NELSON PARK CRAMLINGTON NORTHUMBERLAND NE23 1WE | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MR PETER CRAIG BROWITT | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOPE | View document |
| 7 Nov 2018 | CESSATION OF RAYMOND HOPE AS A PSC | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WIDDAS | View document |
| 29 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 02/04/16 | View document |
| 16 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 28/03/15 | View document |
| 12 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 6 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 2 Jun 2014 | ADOPT ARTICLES 14/05/2014 | View document |
| 30 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, SECRETARY RAYMOND HOPE | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAINES | View document |
| 27 May 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 | View document |
| 23 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 30 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 4 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 18 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 30 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 24 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWLES | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 6 Jul 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRAWFORD BAINES / 22/04/2010 | View document |
| 22 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND JAMES HOPE / 24/03/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRAWFORD BAINES / 24/03/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES HOPE / 24/03/2010 | View document |
| 1 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | CURREXT FROM 31/12/2008 TO 30/04/2009 | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ROBINSON | View document |
| 22 Nov 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: MORLEY HOUSE WEST CHIRTON NORTH SHIELDS TYNE AND WEAR NE29 7TY | View document |
| 12 Dec 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 20 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1999 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Jan 1998 | £ NC 100/500000 15/01/97 | View document |
| 18 Nov 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS | View document |
| 24 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 1 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 31 Oct 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS | View document |
| 10 Jun 1996 | DIRECTOR RESIGNED | View document |
| 30 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | 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 · 16 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 16 Dec 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS | View document |
| 16 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 22 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 1993 | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS | View document |
| 9 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 7 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 1992 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 19 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 27/10/91; CHANGE OF MEMBERS | View document |
| 27 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 27 Mar 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS | View document |
| 7 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 7 Dec 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS | View document |
| 16 Aug 1989 | REGISTERED OFFICE CHANGED ON 16/08/89 FROM: UNIT 3 MAURICE ROAD IND. ESTATE WALLSEND TYNE & WEAR NE28 6BY | View document |
| 10 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1988 | SECRETARY RESIGNED | View document |
| 26 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 7 Feb 1988 | SECRETARY RESIGNED | View document |
| 22 Jan 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |