MORSE GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM C/O FTI CONSULTING LLP MIDTOWN 322 HIGH HOLBORN LONDON WC1V 7PB |
13/02/1413 February 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
13/02/1413 February 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
13/02/1413 February 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
11/02/1411 February 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
11/02/1411 February 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
20/01/1420 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
17/01/1417 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2014 |
16/01/1416 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
07/01/147 January 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
28/08/1328 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2013 |
15/04/1315 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
15/04/1315 April 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
11/04/1311 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
05/04/135 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
04/04/134 April 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
15/03/1315 March 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
15/03/1315 March 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM THE MANSION HOUSE BENHAM VALENCE NEWBURY BERKS RG20 8LU |
04/02/134 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
14/03/1214 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETHERAM |
12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 |
12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK BURT / 20/09/2011 |
17/05/1117 May 2011 | SOLVENCY STATEMENT DATED 12/05/11 |
17/05/1117 May 2011 | CANCEL SHARE PREM A/C 12/05/2011 |
17/05/1117 May 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 5 |
17/05/1117 May 2011 | STATEMENT BY DIRECTORS |
03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 |
01/03/111 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
14/02/1114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9EE |
08/09/108 September 2010 | AUDITOR'S RESIGNATION |
02/08/102 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/08/102 August 2010 | AGREEMENTS 19/07/2010 |
30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
15/07/1015 July 2010 | DIRECTOR APPOINTED SIMON DEREK BURT |
01/07/101 July 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
28/06/1028 June 2010 | DIRECTOR APPOINTED TERENCE WILLIAM BURT |
28/06/1028 June 2010 | DIRECTOR APPOINTED NICHOLAS PAUL GROSSMAN |
28/06/1028 June 2010 | SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN |
28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CHASE |
28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CHASE |
09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010 |
11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010 |
11/02/1011 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM PETHERAM / 08/02/2010 |
27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009 |
27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009 |
02/07/092 July 2009 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
02/07/092 July 2009 | |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
24/03/0924 March 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
12/03/0912 March 2009 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM PETHERAM |
02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
24/02/0924 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
18/02/0918 February 2009 | DIRECTOR APPOINTED SUZANNE GABRIELLE CHASE |
18/02/0918 February 2009 | DIRECTOR RESIGNED MARTIN HOBBS |
17/12/0817 December 2008 | SECRETARY APPOINTED MRS SUZANNE GABRIELLE CHASE |
17/12/0817 December 2008 | SECRETARY RESIGNED MARTIN HOBBS |
23/10/0823 October 2008 | DIRECTOR APPOINTED MICHAEL SCOTT PHILLIPS |
22/10/0822 October 2008 | DIRECTOR RESIGNED ERIC DODD |
14/07/0814 July 2008 | DIRECTOR RESIGNED KEVIN ALCOCK |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
19/02/0819 February 2008 | DIRECTOR RESIGNED |
19/02/0819 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
07/02/087 February 2008 | DIRECTOR RESIGNED |
30/07/0730 July 2007 | NEW SECRETARY APPOINTED |
30/07/0730 July 2007 | SECRETARY RESIGNED |
12/07/0712 July 2007 | DIRECTOR RESIGNED |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/0727 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
06/10/066 October 2006 | NEW SECRETARY APPOINTED |
06/10/066 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
21/06/0621 June 2006 | DIRECTOR RESIGNED |
08/05/068 May 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
12/04/0612 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
25/10/0525 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/055 September 2005 | DIRECTOR RESIGNED |
10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
09/04/059 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
25/02/0525 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/02/05 |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
19/05/0419 May 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
21/04/0421 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
04/11/034 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
20/06/0320 June 2003 | DIRECTOR RESIGNED |
13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
13/06/0313 June 2003 | SECRETARY RESIGNED |
01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
08/04/038 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
07/03/037 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
03/01/033 January 2003 | SECRETARY'S PARTICULARS CHANGED |
01/11/021 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
22/08/0222 August 2002 | S366A DISP HOLDING AGM 16/08/02 S252 DISP LAYING ACC 16/08/02 S386 DISP APP AUDS 16/08/02 |
30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
05/05/025 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
14/03/0214 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
15/02/0215 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
11/01/0211 January 2002 | AUDITOR'S RESIGNATION |
21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
16/08/0116 August 2001 | DIRECTOR RESIGNED |
30/06/0130 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
05/03/015 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
15/12/0015 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
13/12/0013 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
23/10/0023 October 2000 | NEW SECRETARY APPOINTED |
23/10/0023 October 2000 | SECRETARY RESIGNED |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
26/05/0026 May 2000 | DIRECTOR RESIGNED |
14/12/9914 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
13/12/9913 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
26/07/9926 July 1999 | NEW SECRETARY APPOINTED |
26/07/9926 July 1999 | SECRETARY RESIGNED |
20/07/9920 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
20/07/9920 July 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
02/07/992 July 1999 | LOCATION OF REGISTER OF MEMBERS |
30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
26/08/9826 August 1998 | AUDITOR'S RESIGNATION |
30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
24/06/9824 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/06/9824 June 1998 | SECRETARY RESIGNED |
19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/9813 March 1998 | CONVE 02/03/98 |
13/03/9813 March 1998 | US$ IC 1000/0 02/03/98 US$ SR 1000@1=1000 |
13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
13/03/9813 March 1998 | DIRECTOR RESIGNED |
13/03/9813 March 1998 | DIRECTOR RESIGNED |
13/03/9813 March 1998 | ADOPT MEM AND ARTS 02/03/98 |
13/03/9813 March 1998 | CONV/ OFF MARKET AGREEM 02/03/98 |
05/12/975 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
03/12/963 December 1996 | NEW SECRETARY APPOINTED |
03/12/963 December 1996 | SECRETARY RESIGNED |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
09/01/969 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
09/10/959 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
09/10/959 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/956 October 1995 | CONVE 28/09/95 |
06/10/956 October 1995 | US$ NC 0/1000 28/09/95 |
06/10/956 October 1995 | TERMS OF ARRANGEMENT 29/09/95 |
05/10/955 October 1995 | DIRECTOR RESIGNED |
05/10/955 October 1995 | DIRECTOR RESIGNED |
05/10/955 October 1995 | FINAL DIV PAID 28/09/95 |
04/10/954 October 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/10/953 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/09/9529 September 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
29/09/9529 September 1995 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
29/09/9529 September 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
29/09/9529 September 1995 | REREGISTRATION PLC-PRI 28/09/95 |
30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
17/01/9517 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
04/10/944 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
14/02/9414 February 1994 | NEW SECRETARY APPOINTED |
11/02/9411 February 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
11/02/9411 February 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
11/02/9411 February 1994 | AUDITORS' REPORT |
11/02/9411 February 1994 | AUDITORS' STATEMENT |
11/02/9411 February 1994 | BALANCE SHEET |
11/02/9411 February 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
11/02/9411 February 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
11/02/9411 February 1994 | ADOPT MEM AND ARTS 24/01/94 |
11/02/9411 February 1994 | REREGISTRATION PRI-PLC 24/01/94 |
24/01/9424 January 1994 | SECRETARY RESIGNED |
24/01/9424 January 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
05/01/945 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
21/06/9321 June 1993 | REGISTERED OFFICE CHANGED ON 21/06/93 FROM: G OFFICE CHANGED 21/06/93 17 SHEEN LANE LONDON SW14 8HY |
16/06/9316 June 1993 | COMPANY NAME CHANGED MORSE COMPUTERS LIMITED CERTIFICATE ISSUED ON 17/06/93 |
12/01/9312 January 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
06/01/936 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/08/9224 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
24/02/9224 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/02/9213 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/12/9112 December 1991 | 30/11/91 NO MEM CHANGE NOF |
20/11/9120 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/918 September 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
14/02/9114 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/12/9012 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
14/11/9014 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/09/9026 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/06/9030 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
09/10/899 October 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
12/07/8912 July 1989 | REGISTERED OFFICE CHANGED ON 12/07/89 FROM: G OFFICE CHANGED 12/07/89 78 HIGH HOLBORN LONDON WC1V 6LS |
30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
05/06/895 June 1989 | SHARES AGREEMENT OTC |
25/05/8925 May 1989 | WD 16/05/89 AD 12/07/88--------- � SI 49998@1=49998 � IC 2/50000 |
13/01/8913 January 1989 | NEW DIRECTOR APPOINTED |
02/11/882 November 1988 | ALTER MEM AND ARTS 270788 |
05/09/885 September 1988 | NEW DIRECTOR APPOINTED |
08/08/888 August 1988 | NC INC ALREADY ADJUSTED |
08/08/888 August 1988 | NEW SECRETARY APPOINTED |
08/08/888 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/08/888 August 1988 | � NC 1000/50000 12/07/ |
01/08/881 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
25/04/8825 April 1988 | REGISTERED OFFICE CHANGED ON 25/04/88 FROM: G OFFICE CHANGED 25/04/88 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
25/04/8825 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/04/8815 April 1988 | COMPANY NAME CHANGED FAIRGROVE COMPUTERS LIMITED CERTIFICATE ISSUED ON 18/04/88 |
20/01/8820 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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