MORSE GROUP LIMITED



Company Documents

DateDescription
17/04/1417 April 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/03/1417 March 2014REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
C/O FTI CONSULTING LLP
MIDTOWN 322 HIGH HOLBORN
LONDON
WC1V 7PB

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13/02/1413 February 2014NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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13/02/1413 February 2014NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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13/02/1413 February 2014NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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11/02/1411 February 2014NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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11/02/1411 February 2014NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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20/01/1420 January 2014NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/01/1417 January 2014ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2014

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16/01/1416 January 2014NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/01/147 January 2014NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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28/08/1328 August 2013ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2013

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15/04/1315 April 2013STATEMENT OF ADMINISTRATOR'S PROPOSALS

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15/04/1315 April 2013NOTICE OF DEEMED APPROVAL OF PROPOSALS

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11/04/1311 April 2013STATEMENT OF ADMINISTRATOR'S PROPOSALS

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05/04/135 April 2013STATEMENT OF ADMINISTRATOR'S PROPOSALS

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04/04/134 April 2013NOTICE OF STATEMENT OF AFFAIRS/2.14B

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15/03/1315 March 2013NOTICE OF STATEMENT OF AFFAIRS/2.14B

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15/03/1315 March 2013NOTICE OF STATEMENT OF AFFAIRS/2.14B

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06/02/136 February 2013REGISTERED OFFICE CHANGED ON 06/02/2013 FROM
THE MANSION HOUSE BENHAM VALENCE
NEWBURY
BERKS
RG20 8LU

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04/02/134 February 2013NOTICE OF ADMINISTRATOR'S APPOINTMENT

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30/01/1330 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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14/03/1214 March 2012Annual return made up to 8 February 2012 with full list of shareholders

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14/03/1214 March 2012APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETHERAM

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12/01/1212 January 2012DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012

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12/01/1212 January 2012SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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27/09/1127 September 2011DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK BURT / 20/09/2011

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17/05/1117 May 2011SOLVENCY STATEMENT DATED 12/05/11

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17/05/1117 May 2011CANCEL SHARE PREM A/C 12/05/2011

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17/05/1117 May 201117/05/11 STATEMENT OF CAPITAL GBP 5

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17/05/1117 May 2011STATEMENT BY DIRECTORS

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03/03/113 March 2011DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011

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01/03/111 March 2011Annual return made up to 8 February 2011 with full list of shareholders

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14/02/1114 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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14/01/1114 January 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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01/10/101 October 2010REGISTERED OFFICE CHANGED ON 01/10/2010 FROM PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9EE

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08/09/108 September 2010AUDITOR'S RESIGNATION

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02/08/102 August 2010ALTERATION TO MEMORANDUM AND ARTICLES

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02/08/102 August 2010AGREEMENTS 19/07/2010

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30/07/1030 July 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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28/07/1028 July 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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15/07/1015 July 2010DIRECTOR APPOINTED SIMON DEREK BURT

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01/07/101 July 2010CURREXT FROM 30/06/2010 TO 31/12/2010

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28/06/1028 June 2010DIRECTOR APPOINTED TERENCE WILLIAM BURT

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28/06/1028 June 2010DIRECTOR APPOINTED NICHOLAS PAUL GROSSMAN

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28/06/1028 June 2010SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN

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28/06/1028 June 2010APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD

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28/06/1028 June 2010APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS

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28/06/1028 June 2010APPOINTMENT TERMINATED, DIRECTOR SUZANNE CHASE

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28/06/1028 June 2010APPOINTMENT TERMINATED, SECRETARY SUZANNE CHASE

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09/06/109 June 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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11/05/1011 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010

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11/05/1011 May 2010SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010

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11/02/1011 February 2010Annual return made up to 8 February 2010 with full list of shareholders

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11/02/1011 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM PETHERAM / 08/02/2010

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27/08/0927 August 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009

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27/08/0927 August 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009

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02/07/092 July 2009DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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24/03/0924 March 2009DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6

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12/03/0912 March 2009DIRECTOR APPOINTED MR NICHOLAS WILLIAM PETHERAM

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02/03/092 March 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/02/0924 February 2009RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009DIRECTOR APPOINTED SUZANNE GABRIELLE CHASE

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18/02/0918 February 2009DIRECTOR RESIGNED MARTIN HOBBS

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17/12/0817 December 2008SECRETARY APPOINTED MRS SUZANNE GABRIELLE CHASE

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17/12/0817 December 2008SECRETARY RESIGNED MARTIN HOBBS

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23/10/0823 October 2008DIRECTOR APPOINTED MICHAEL SCOTT PHILLIPS

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22/10/0822 October 2008DIRECTOR RESIGNED ERIC DODD

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14/07/0814 July 2008DIRECTOR RESIGNED KEVIN ALCOCK

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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19/02/0819 February 2008DIRECTOR RESIGNED

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19/02/0819 February 2008RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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07/02/087 February 2008DIRECTOR RESIGNED

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30/07/0730 July 2007NEW SECRETARY APPOINTED

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30/07/0730 July 2007SECRETARY RESIGNED

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12/07/0712 July 2007DIRECTOR RESIGNED

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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12/04/0712 April 2007PARTICULARS OF MORTGAGE/CHARGE

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27/02/0727 February 2007RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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06/02/076 February 2007NEW DIRECTOR APPOINTED

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06/10/066 October 2006NEW SECRETARY APPOINTED

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06/10/066 October 2006NEW DIRECTOR APPOINTED

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06/10/066 October 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/07/064 July 2006NEW DIRECTOR APPOINTED

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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21/06/0621 June 2006DIRECTOR RESIGNED

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08/05/068 May 2006RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006DELIVERY EXT'D 3 MTH 30/06/05

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25/10/0525 October 2005PARTICULARS OF MORTGAGE/CHARGE

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05/09/055 September 2005DIRECTOR RESIGNED

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10/08/0510 August 2005NEW DIRECTOR APPOINTED

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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09/04/059 April 2005DELIVERY EXT'D 3 MTH 30/06/04

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25/02/0525 February 2005RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/02/05

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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19/05/0419 May 2004RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004DELIVERY EXT'D 3 MTH 30/06/03

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17/12/0317 December 2003NEW DIRECTOR APPOINTED

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04/11/034 November 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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20/06/0320 June 2003DIRECTOR RESIGNED

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13/06/0313 June 2003NEW SECRETARY APPOINTED

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13/06/0313 June 2003SECRETARY RESIGNED

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01/06/031 June 2003NEW DIRECTOR APPOINTED

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08/04/038 April 2003DELIVERY EXT'D 3 MTH 30/06/02

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07/03/037 March 2003RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/01/033 January 2003SECRETARY'S PARTICULARS CHANGED

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01/11/021 November 2002DIRECTOR'S PARTICULARS CHANGED

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22/08/0222 August 2002S366A DISP HOLDING AGM 16/08/02 S252 DISP LAYING ACC 16/08/02 S386 DISP APP AUDS 16/08/02

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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05/05/025 May 2002DELIVERY EXT'D 3 MTH 30/06/01

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14/03/0214 March 2002RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0215 January 2002NEW DIRECTOR APPOINTED

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11/01/0211 January 2002AUDITOR'S RESIGNATION

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21/09/0121 September 2001NEW DIRECTOR APPOINTED

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16/08/0116 August 2001DIRECTOR RESIGNED

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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05/03/015 March 2001RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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13/12/0013 December 2000DIRECTOR'S PARTICULARS CHANGED

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23/10/0023 October 2000NEW SECRETARY APPOINTED

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23/10/0023 October 2000SECRETARY RESIGNED

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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26/05/0026 May 2000NEW DIRECTOR APPOINTED

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26/05/0026 May 2000DIRECTOR RESIGNED

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14/12/9914 December 1999RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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13/12/9913 December 1999DIRECTOR'S PARTICULARS CHANGED

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26/07/9926 July 1999NEW SECRETARY APPOINTED

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26/07/9926 July 1999SECRETARY RESIGNED

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20/07/9920 July 1999DIRECTOR'S PARTICULARS CHANGED

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20/07/9920 July 1999RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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02/07/992 July 1999LOCATION OF REGISTER OF MEMBERS

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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26/08/9826 August 1998AUDITOR'S RESIGNATION

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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24/06/9824 June 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/9824 June 1998SECRETARY RESIGNED

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19/03/9819 March 1998PARTICULARS OF MORTGAGE/CHARGE

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13/03/9813 March 1998CONVE 02/03/98

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13/03/9813 March 1998US$ IC 1000/0 02/03/98 US$ SR [email protected]=1000

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13/03/9813 March 1998NEW DIRECTOR APPOINTED

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13/03/9813 March 1998DIRECTOR RESIGNED

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13/03/9813 March 1998DIRECTOR RESIGNED

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13/03/9813 March 1998ADOPT MEM AND ARTS 02/03/98

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13/03/9813 March 1998CONV/ OFF MARKET AGREEM 02/03/98

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05/12/975 December 1997RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97

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03/12/963 December 1996NEW SECRETARY APPOINTED

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03/12/963 December 1996SECRETARY RESIGNED

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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09/01/969 January 1996RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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09/10/959 October 1995PARTICULARS OF MORTGAGE/CHARGE

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09/10/959 October 1995PARTICULARS OF MORTGAGE/CHARGE

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06/10/956 October 1995CONVE 28/09/95

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06/10/956 October 1995US$ NC 0/1000 28/09/95

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06/10/956 October 1995TERMS OF ARRANGEMENT 29/09/95

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05/10/955 October 1995DIRECTOR RESIGNED

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05/10/955 October 1995DIRECTOR RESIGNED

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05/10/955 October 1995FINAL DIV PAID 28/09/95

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04/10/954 October 1995DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/10/953 October 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/9529 September 1995APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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29/09/9529 September 1995CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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29/09/9529 September 1995REREGISTRATION MEMORANDUM AND ARTICLES

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29/09/9529 September 1995REREGISTRATION PLC-PRI 28/09/95

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30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95

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23/02/9523 February 1995NEW DIRECTOR APPOINTED

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23/01/9523 January 1995RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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17/01/9517 January 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/10/944 October 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/08/9424 August 1994NEW DIRECTOR APPOINTED

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30/06/9430 June 1994FULL ACCOUNTS MADE UP TO 30/06/94

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14/02/9414 February 1994NEW SECRETARY APPOINTED

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11/02/9411 February 1994APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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11/02/9411 February 1994DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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11/02/9411 February 1994AUDITORS' REPORT

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11/02/9411 February 1994AUDITORS' STATEMENT

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11/02/9411 February 1994BALANCE SHEET

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11/02/9411 February 1994CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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11/02/9411 February 1994REREGISTRATION MEMORANDUM AND ARTICLES

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11/02/9411 February 1994ADOPT MEM AND ARTS 24/01/94

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11/02/9411 February 1994REREGISTRATION PRI-PLC 24/01/94

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24/01/9424 January 1994SECRETARY RESIGNED

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24/01/9424 January 1994RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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05/01/945 January 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9330 June 1993FULL ACCOUNTS MADE UP TO 30/06/93

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21/06/9321 June 1993REGISTERED OFFICE CHANGED ON 21/06/93 FROM: G OFFICE CHANGED 21/06/93 17 SHEEN LANE LONDON SW14 8HY

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16/06/9316 June 1993COMPANY NAME CHANGED MORSE COMPUTERS LIMITED CERTIFICATE ISSUED ON 17/06/93

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12/01/9312 January 1993RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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06/01/936 January 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/08/9224 August 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9230 June 1992FULL ACCOUNTS MADE UP TO 30/06/92

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24/02/9224 February 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/02/9213 February 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/12/9112 December 199130/11/91 NO MEM CHANGE NOF

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20/11/9120 November 1991PARTICULARS OF MORTGAGE/CHARGE

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08/09/918 September 1991RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991FULL ACCOUNTS MADE UP TO 30/06/91

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14/02/9114 February 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/12/9012 December 1990RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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14/11/9014 November 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/09/9026 September 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9030 June 1990FULL ACCOUNTS MADE UP TO 30/06/90

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09/10/899 October 1989RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS

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12/07/8912 July 1989REGISTERED OFFICE CHANGED ON 12/07/89 FROM: G OFFICE CHANGED 12/07/89 78 HIGH HOLBORN LONDON WC1V 6LS

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30/06/8930 June 1989FULL ACCOUNTS MADE UP TO 30/06/89

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05/06/895 June 1989SHARES AGREEMENT OTC

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25/05/8925 May 1989WD 16/05/89 AD 12/07/88--------- � SI [email protected]=49998 � IC 2/50000

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13/01/8913 January 1989NEW DIRECTOR APPOINTED

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02/11/882 November 1988ALTER MEM AND ARTS 270788

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05/09/885 September 1988NEW DIRECTOR APPOINTED

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08/08/888 August 1988NC INC ALREADY ADJUSTED

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08/08/888 August 1988NEW SECRETARY APPOINTED

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08/08/888 August 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/08/888 August 1988� NC 1000/50000 12/07/

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01/08/881 August 1988ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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25/04/8825 April 1988REGISTERED OFFICE CHANGED ON 25/04/88 FROM: G OFFICE CHANGED 25/04/88 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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25/04/8825 April 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/04/8815 April 1988COMPANY NAME CHANGED FAIRGROVE COMPUTERS LIMITED CERTIFICATE ISSUED ON 18/04/88

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20/01/8820 January 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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