MORRISFLEX LIMITED
Company number 00134022 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 21 Jul 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2017 | View document |
| 15 May 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 25 Mar 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016 | View document |
| 18 Jan 2016 | DECLARATION OF SOLVENCY | View document |
| 7 Jan 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Jan 2016 | RESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR | View document |
| 7 Jan 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 1 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 4 Feb 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 99 COMMERCIAL SQUARE FREEMENS COMMON LEICESTER LEICESTERSHIRE LE2 7SR | View document |
| 8 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 12 Aug 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 5 Aug 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Aug 2013 | SAIL ADDRESS CREATED | View document |
| 20 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Apr 2013 | ADOPT ARTICLES 05/03/2013 | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYERS | View document |
| 15 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED RICHARD MAYERS | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED PAUL MOORE | View document |
| 17 Jan 2013 | ALTER ARTICLES 18/12/2012 | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCGARRY | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CROWLEY | View document |
| 22 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 2 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 2 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 14 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM UNIT 2 MERIDIAN WEST MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WX | View document |
| 16 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 28 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROWLEY / 31/07/2010 | View document |
| 18 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 6 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 6 Apr 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM PROGRESS WORKS 132 STATION ROAD GLENFIELD LEICESTER LEICESTERSHIRE LE3 8BR | View document |
| 22 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 4 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CROWLEY / 31/07/2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | SECRETARY APPOINTED ANNE GARLAND | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED SECRETARY CARMEL LYNCH | View document |
| 14 Apr 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM LONDON ROAD BRAUNSTON DAVENTRY NORTHAMPTONSHIRE NN11 7HX | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED SECRETARY NEIL MCGOWAN | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN LEMOND | View document |
| 3 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCGARRY / 03/10/2008 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | SECRETARY APPOINTED CARMEL LYNCH | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED SCOTT MCGARRY | View document |
| 22 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED PETER CROWLEY | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED PETER COSGROVE | View document |
| 11 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Apr 2008 | ALTER ARTICLES 19/03/2008 | View document |
| 9 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 | View document |
| 7 Apr 2008 | SECRETARY APPOINTED NEIL MCGOWAN | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN LEMOND | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE GRAINGER | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL AGNEW | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WILSON | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SCOTT MCGARRY LOGGED FORM | View document |
| 5 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 6 Mar 2008 | SPECIAL DIVIDEND PAYMENT OF 183331 27/05/2004 | View document |
| 6 Mar 2008 | PURCHASE AGREEMENT 27/05/2004 | View document |
| 24 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 6 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jan 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 29 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 5 Sep 2005 | SECRETARY RESIGNED | View document |
| 5 Sep 2005 | DIRECTOR RESIGNED | View document |
| 5 Sep 2005 | DIRECTOR RESIGNED | View document |
| 5 Sep 2005 | DIRECTOR RESIGNED | View document |
| 5 Sep 2005 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/04 | View document |
| 17 Sep 2004 | FULL ACCOUNTS MADE UP TO 25/10/03 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | £ IC 114186/82908 28/05/04 £ SR 31278@1=31278 | View document |
| 20 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/10/02 | View document |
| 11 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | DIRECTOR RESIGNED | View document |
| 15 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/10/00 | View document |
| 30 May 2001 | NEW SECRETARY APPOINTED | View document |
| 30 May 2001 | SECRETARY RESIGNED | View document |
| 20 Oct 2000 | NC INC ALREADY ADJUSTED 11/08/93 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/10/99 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 20 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 7 Aug 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1998 | FULL ACCOUNTS MADE UP TO 01/11/97 | View document |
| 19 Nov 1997 | SECRETARY RESIGNED | View document |
| 19 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 1997 | £ SR 11023@1 30/06/97 | View document |
| 7 Aug 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 28 Jul 1997 | A & DEF £100,000 30/06/97 | View document |
| 28 Jul 1997 | ALTER MEM AND ARTS 30/06/97 | View document |
| 28 Jul 1997 | OPTION AGREEMENT AUTH 30/06/97 | View document |
| 6 Jul 1997 | FULL ACCOUNTS MADE UP TO 26/10/96 | View document |
| 22 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 11 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1996 | VARYING SHARE RIGHTS AND NAMES 27/03/96 | View document |
| 17 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 1996 | FULL ACCOUNTS MADE UP TO 28/10/95 | View document |
| 19 Jul 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1995 | FULL ACCOUNTS MADE UP TO 29/10/94 | View document |
| 7 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 44 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 27 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/10/93 | View document |
| 27 Jul 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jul 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 27 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 11 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1992 | FULL ACCOUNTS MADE UP TO 26/10/91 | View document |
| 24 Mar 1992 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 1991 | FULL GROUP ACCOUNTS MADE UP TO 27/10/90 | View document |
| 23 Sep 1991 | RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS | View document |
| 31 May 1991 | REGISTERED OFFICE CHANGED ON 31/05/91 FROM: BODMIN ROAD COVENTRY CV2 5PB | View document |
| 1 Oct 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS | View document |
| 21 Sep 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/10/89 | View document |
| 6 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Dec 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 1989 | FULL GROUP ACCOUNTS MADE UP TO 29/10/88 | View document |
| 30 Aug 1989 | RETURN MADE UP TO 21/08/89; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1988 | RETURN MADE UP TO 31/07/88; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 26 Aug 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 26 Aug 1987 | FULL GROUP ACCOUNTS MADE UP TO 25/10/86 | View document |
| 22 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1986 | ANNUAL RETURN MADE UP TO 31/07/86 | View document |
| 10 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/85 | View document |
| 6 Apr 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 | View document |
| 31 Jul 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/07/81 | View document |
| 17 Feb 1914 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |