MORRIS AND COMPANY (2009) LIMITED

Company Documents

DateDescription
18/09/1218 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/06/125 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/05/1225 May 2012 APPLICATION FOR STRIKING-OFF

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/09/116 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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04/11/104 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/09/1020 September 2010 APPOINTMENT TERMINATED, SECRETARY MARK HODGKINS

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20/09/1020 September 2010 SECRETARY APPOINTED MISS LYNDSEY PATRICIA POLLARD

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07/09/107 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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11/02/1011 February 2010 COMPANY NAME CHANGED ERUP CREATIVE LIMITED CERTIFICATE ISSUED ON 11/02/10

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13/01/1013 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/01/102 January 2010 CHANGE OF NAME 15/12/2009

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08/09/098 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/09/089 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 APPOINTMENT TERMINATED SECRETARY WILLIAM HATCHER

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18/03/0818 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MORRIS / 19/10/2007

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18/03/0818 March 2008 SECRETARY APPOINTED MR MARK HODGKINS

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02/02/082 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/12/0713 December 2007 COMPANY NAME CHANGED MORRIS AND COMPANY (2009) LIMITE D CERTIFICATE ISSUED ON 13/12/07

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12/09/0712 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06

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21/09/0621 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 FULL ACCOUNTS MADE UP TO 02/04/05

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23/09/0523 September 2005 DIRECTOR RESIGNED

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23/09/0523 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 DIRECTOR RESIGNED

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11/02/0511 February 2005 SECRETARY RESIGNED

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11/02/0511 February 2005 NEW SECRETARY APPOINTED

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17/12/0417 December 2004 FULL ACCOUNTS MADE UP TO 27/03/04

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06/10/046 October 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 COMPANY NAME CHANGED MORRIS LEISURE LIMITED CERTIFICATE ISSUED ON 18/08/04

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28/02/0428 February 2004 AUDITOR'S RESIGNATION

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16/01/0416 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/03

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26/09/0326 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 FULL ACCOUNTS MADE UP TO 30/03/02

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09/10/029 October 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: WILLIAM HATCHER PARTNERSHIP PARK HOUSE PARK PLAZA BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 1RJ

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19/09/0219 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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03/10/013 October 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 01/04/00

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29/09/0029 September 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 FULL ACCOUNTS MADE UP TO 03/04/99

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06/10/996 October 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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13/11/9813 November 1998 FULL ACCOUNTS MADE UP TO 28/03/98

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22/09/9822 September 1998 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS

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22/09/9822 September 1998 DIRECTOR RESIGNED

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22/09/9822 September 1998 NEW DIRECTOR APPOINTED

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19/11/9719 November 1997 FULL ACCOUNTS MADE UP TO 29/03/97

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03/10/973 October 1997 RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS

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05/03/975 March 1997 REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 25 CASTLE STREET SHREWSBURY SHROPSHIRE SY1 2DA

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28/11/9628 November 1996 FULL ACCOUNTS MADE UP TO 30/03/96

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02/10/962 October 1996 RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS

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09/04/969 April 1996 EXEMPTION FROM APPOINTING AUDITORS 14/03/96

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09/04/969 April 1996 S252 DISP LAYING ACC 14/03/96

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09/04/969 April 1996 S80A AUTH TO ALLOT SEC 14/03/96

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09/04/969 April 1996 S366A DISP HOLDING AGM 14/03/96

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08/01/968 January 1996 DIRECTOR'S PARTICULARS CHANGED

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08/01/968 January 1996

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21/11/9521 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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19/09/9519 September 1995 NEW DIRECTOR APPOINTED

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19/09/9519 September 1995 SECRETARY RESIGNED

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19/09/9519 September 1995 NEW SECRETARY APPOINTED

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19/09/9519 September 1995 NEW DIRECTOR APPOINTED

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19/09/9519 September 1995 DIRECTOR RESIGNED

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19/09/9519 September 1995 NEW DIRECTOR APPOINTED

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19/09/9519 September 1995 NEW DIRECTOR APPOINTED

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19/09/9519 September 1995 REGISTERED OFFICE CHANGED ON 19/09/95 FROM: 193/195 CITY ROAD LONDON EC1V 1JN

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19/09/9519 September 1995

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19/09/9519 September 1995

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19/09/9519 September 1995

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19/09/9519 September 1995

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19/09/9519 September 1995

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19/09/9519 September 1995

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19/09/9519 September 1995 NEW DIRECTOR APPOINTED

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05/09/955 September 1995 Incorporation

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05/09/955 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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