MORPHOGENESIS LIMITED

Company Documents

DateDescription
14/02/2314 February 2023 Final Gazette dissolved via voluntary strike-off

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14/02/2314 February 2023 Final Gazette dissolved via voluntary strike-off

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29/11/2229 November 2022 First Gazette notice for voluntary strike-off

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29/11/2229 November 2022 First Gazette notice for voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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16/11/2216 November 2022 Application to strike the company off the register

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23/12/2123 December 2021 Director's details changed for Mrs Angela Lilburne on 2021-12-20

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23/12/2123 December 2021 Director's details changed for Mr Ian Lilburne on 2021-12-20

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23/12/2123 December 2021 Registered office address changed from Lark Rise Bell Lane Salhouse Norwich NR13 6RR England to Lark Rise Bell Lane Salhouse Norwich NR13 6RR on 2021-12-23

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23/12/2123 December 2021 Change of details for Mr Ian Lilburne as a person with significant control on 2021-12-20

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/03/205 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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04/07/194 July 2019 DIRECTOR APPOINTED MRS ANGELA LILBURNE

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25/05/1925 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LILBURNE / 25/05/2019

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25/05/1925 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR IAN LILBURNE / 25/05/2019

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25/05/1925 May 2019 REGISTERED OFFICE CHANGED ON 25/05/2019 FROM 6 OAKLANDS ARDINGLY HAYWARDS HEATH RH17 6UE

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/02/189 February 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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15/01/1815 January 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/05/1718 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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25/10/1625 October 2016 SUB-DIVISION 24/06/16

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LILBURNE / 04/07/2016

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/09/157 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/11/1415 November 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/09/1316 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/08/1223 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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