CompaniesInTheUK

MORSE LIMITED

Company number 03108179 ·

Dissolved

226 filings

Date Filing
28 Aug 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2013 View document
15 Apr 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
15 Apr 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
10 Apr 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
5 Apr 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
4 Apr 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
15 Mar 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
20 Feb 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
20 Feb 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM THE MANSION HOUSE BENHAM VALENCE NEWBURY BERKS RG20 8LU View document
30 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
6 Nov 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 View document
12 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 View document
22 Dec 2011 SOLVENCY STATEMENT DATED 21/12/11 View document
22 Dec 2011 22/12/11 STATEMENT OF CAPITAL GBP 1.674907 View document
22 Dec 2011 STATEMENT BY DIRECTORS View document
22 Dec 2011 REDUCE ISSUED CAPITAL 21/12/2011 View document
13 Oct 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK BURT / 20/09/2011 View document
1 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 View document
14 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
14 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
14 Oct 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
5 Oct 2010 SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE View document
5 Oct 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View document
1 Oct 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9EE View document
8 Sep 2010 AUDITOR'S RESIGNATION View document
23 Aug 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Aug 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Aug 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
28 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
15 Jul 2010 DIRECTOR APPOINTED SIMON DEREK BURT View document
1 Jul 2010 CURREXT FROM 30/06/2010 TO 31/12/2010 View document
28 Jun 2010 APPOINTMENT TERMINATED, SECRETARY SUZANNE CHASE View document
28 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS View document
28 Jun 2010 DIRECTOR APPOINTED TERENCE WILLIAM BURT View document
28 Jun 2010 SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN View document
28 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN LOOSEMORE View document
28 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINS View document
28 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD View document
28 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHELTON View document
28 Jun 2010 DIRECTOR APPOINTED NICHOLAS PAUL GROSSMAN View document
21 Jun 2010 APPROVE SCHEME OF ARRANGEMENT 27/05/2010 View document
21 Jun 2010 21/06/10 STATEMENT OF CAPITAL GBP 0.1227 View document
21 Jun 2010 RED ISS CAP & MIN OC View document
21 Jun 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL View document
21 Jun 2010 SCHEME OF ARRANGEMENT View document
21 Jun 2010 REREGISTRATION MEMORANDUM AND ARTICLES View document
10 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010 View document
20 Nov 2009 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
20 Nov 2009 20/11/09 STATEMENT OF CAPITAL GBP 15934747 View document
20 Nov 2009 REDUCTION OF SHARE PREMIUM View document
2 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
30 Oct 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Oct 2009 APPOINTED AUDITORS AND DIRECTORS View document
30 Oct 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Oct 2009 ARTICLES OF ASSOCIATION View document
20 Oct 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
12 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
12 Oct 2009 SAIL ADDRESS CREATED View document
27 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009 View document
6 Jul 2009 288A · 3 pages View document
6 Jul 2009 DIRECTOR APPOINTED GUY LEIGHTON MILLWARD View document
24 Mar 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 View document
17 Feb 2009 DIRECTOR RESIGNED MICHAEL BENSON View document
23 Jan 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
13 Jan 2009 DIRECTOR APPOINTED RICHARD CHARLES ATKINS View document
27 Dec 2008 DIRECTOR RESIGNED DERRICK NICHOLSON View document
27 Dec 2008 SECRETARY APPOINTED SUZANNE GABRIELLE CHASE View document
27 Dec 2008 SECRETARY RESIGNED MARTIN HOBBS View document
23 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
11 Nov 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Nov 2008 DIRECTOR RESIGNED NIGEL WHITEHEAD View document
23 Oct 2008 RETURN MADE UP TO 25/09/08; BULK LIST AVAILABLE SEPARATELY View document
12 Sep 2008 SECRETARY APPOINTED MARTIN KENNETH HOBBS View document
12 Sep 2008 DIRECTOR RESIGNED ERIC DODD View document
12 Sep 2008 DIRECTOR APPOINTED MICHAEL SCOTT PHILLIPS View document
12 Sep 2008 SECRETARY RESIGNED NICHOLAS SANDISON View document
13 Aug 2008 DIRECTOR RESIGNED DUNCAN MCINTYRE View document
14 Jul 2008 DIRECTOR RESIGNED KEVIN ALCOCK View document
14 Feb 2008 NEW DIRECTOR APPOINTED View document
14 Feb 2008 DIRECTOR RESIGNED View document
9 Nov 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
8 Nov 2007 NEW DIRECTOR APPOINTED View document
5 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Oct 2007 RETURN MADE UP TO 25/09/07; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 Jul 2007 SECRETARY RESIGNED View document
12 Jul 2007 NEW DIRECTOR APPOINTED View document
12 Jul 2007 NEW SECRETARY APPOINTED View document
12 Jul 2007 DIRECTOR RESIGNED View document
8 May 2007 NEW DIRECTOR APPOINTED View document
12 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
10 Jan 2007 DIRECTOR RESIGNED View document
20 Nov 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Nov 2006 DIRECTOR RESIGNED View document
19 Oct 2006 RETURN MADE UP TO 25/09/06; BULK LIST AVAILABLE SEPARATELY View document
9 Oct 2006 DIRECTOR RESIGNED View document
9 Oct 2006 NEW DIRECTOR APPOINTED View document
21 Jun 2006 DIRECTOR RESIGNED View document
7 Mar 2006 DIRECTOR RESIGNED View document
20 Dec 2005 NEW DIRECTOR APPOINTED View document
1 Dec 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
22 Nov 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Oct 2005 RETURN MADE UP TO 25/09/05; BULK LIST AVAILABLE SEPARATELY View document
5 Sep 2005 DIRECTOR RESIGNED View document
22 Jul 2005 NEW DIRECTOR APPOINTED View document
17 Mar 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: ENTSIDE EXECUTIVE CENTRE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9HE View document
1 Feb 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
24 Dec 2004 NEW DIRECTOR APPOINTED View document
15 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Oct 2004 RETURN MADE UP TO 25/09/04; BULK LIST AVAILABLE SEPARATELY View document
2 Sep 2004 � NC 18165350/25000000 25/ View document
4 Aug 2004 LISTING OF PARTICULARS View document
10 Nov 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 Nov 2003 RETURN MADE UP TO 25/09/03; BULK LIST AVAILABLE SEPARATELY View document
30 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View document
12 Sep 2003 NEW DIRECTOR APPOINTED View document
20 Jun 2003 DIRECTOR RESIGNED View document
28 Jan 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 View document
14 Nov 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
1 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 2002 RETURN MADE UP TO 25/09/02; BULK LIST AVAILABLE SEPARATELY View document
9 Oct 2002 � IC 13009618/12889618 24/09/02 � SR [email protected]=120000 View document
20 Jun 2002 SECRETARY'S PARTICULARS CHANGED View document
18 Mar 2002 SECRETARY'S PARTICULARS CHANGED View document
15 Jan 2002 NEW DIRECTOR APPOINTED View document
11 Jan 2002 AUDITOR'S RESIGNATION View document
29 Nov 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Oct 2001 RETURN MADE UP TO 25/09/01; BULK LIST AVAILABLE SEPARATELY View document
19 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 View document
21 Sep 2001 NEW DIRECTOR APPOINTED View document
16 Aug 2001 DIRECTOR RESIGNED View document
16 Nov 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/11/00 View document
8 Nov 2000 COMPANY NAME CHANGED MORSE HOLDINGS PLC CERTIFICATE ISSUED ON 08/11/00 View document
13 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/00 View document
12 Oct 2000 RETURN MADE UP TO 25/09/00; BULK LIST AVAILABLE SEPARATELY View document
21 Sep 2000 NEW SECRETARY APPOINTED View document
21 Sep 2000 SECRETARY RESIGNED View document
13 Jun 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jun 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Apr 2000 NEW DIRECTOR APPOINTED View document
14 Jan 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99 View document
13 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 1999 PURCHASE OWN SHARES 02/11/99 View document
14 Oct 1999 RETURN MADE UP TO 25/09/99; BULK LIST AVAILABLE SEPARATELY View document
6 Oct 1999 NEW DIRECTOR APPOINTED View document
10 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
18 May 1999 122 · 2 pages View document
18 May 1999 � NC 18248350/18165350 30/03/99 View document
18 May 1999 � IC 3725103/3515103 30/03/99 � SR [email protected]=210000 View document
18 May 1999 � NC 18458350/18248350 30/03/99 View document
18 May 1999 � IC 3515103/2938103 30/03/99 � SR 577000@1=577000 View document
14 May 1999 SECRETARY RESIGNED View document
14 May 1999 NEW SECRETARY APPOINTED View document
10 May 1999 NC INC ALREADY ADJUSTED 26/02/99 View document
9 May 1999 � NC 18475213/18407251 30/03/99 View document
15 Apr 1999 REGISTERED OFFICE CHANGED ON 15/04/99 FROM: CH 4, BRENTSIDE EXECUTIVE PARK, A4 GREAT WEST ROAD, BRENTFORD TW8 9HE View document
12 Apr 1999 � IC 1185001/1164614 30/03/99 � SR [email protected]=20387 View document
10 Apr 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
10 Apr 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Apr 1999 LISTING OF PARTICULARS View document
26 Mar 1999 ALTER MEM AND ARTS 22/03/99 View document
26 Mar 1999 � NC 18458350/18475213 26/02/99 View document
26 Mar 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Mar 1999 RECON 26/02/99 View document
22 Mar 1999 ALTER MEM AND ARTS 26/02/99 View document
2 Mar 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Mar 1999 ADOPT MEM AND ARTS 26/02/99 View document
1 Mar 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
1 Mar 1999 REREGISTRATION PRI-PLC 01/03/99 View document
1 Mar 1999 ALTER MEM AND ARTS 01/03/99 View document
1 Mar 1999 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
1 Mar 1999 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
1 Mar 1999 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
1 Mar 1999 BALANCE SHEET View document
1 Mar 1999 AUDITORS' STATEMENT View document
1 Mar 1999 AUDITORS' REPORT View document
18 Nov 1998 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS View document
5 Oct 1998 NEW DIRECTOR APPOINTED View document
28 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/98 View document
26 Aug 1998 AUDITOR'S RESIGNATION View document
25 Aug 1998 APPOINTMENT OF AUDITORS View document
24 Jun 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jun 1998 SECRETARY RESIGNED View document
19 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 1998 � IC 616000/587616 05/03/98 � SR [email protected]=28384 View document
13 Mar 1998 DIRECTOR RESIGNED View document
13 Mar 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/03/98 View document
13 Mar 1998 OFF MARKET AGREEMENT 05/03/98 View document
13 Mar 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/03/98 View document
13 Mar 1998 CONVE 05/03/98 View document
13 Mar 1998 POS 05/03/98 View document
13 Mar 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Mar 1998 DIRECTOR RESIGNED View document
13 Mar 1998 � NC 616000/1287408 05/03/98 View document
12 Dec 1997 RETURN MADE UP TO 25/09/97; CHANGE OF MEMBERS View document
5 Dec 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97 View document
30 Jan 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96 View document
7 Jan 1997 DIRECTOR RESIGNED View document
11 Dec 1996 RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS View document
26 Jan 1996 NEW DIRECTOR APPOINTED View document
26 Jan 1996 288 View document
19 Jan 1996 NEW DIRECTOR APPOINTED View document
19 Jan 1996 288 View document
26 Oct 1995 NEW DIRECTOR APPOINTED View document
26 Oct 1995 288 View document
9 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/09/95 View document
6 Oct 1995 ADOPT MEM AND ARTS 28/09/95 View document
6 Oct 1995 NC INC ALREADY ADJUSTED 28/09/95 View document
5 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
5 Oct 1995 � NC 2000/282995 28/09/95 View document
5 Oct 1995 288 View document
5 Oct 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Oct 1995 288 View document
5 Oct 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
5 Oct 1995 288 View document
5 Oct 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Oct 1995 REGISTERED OFFICE CHANGED ON 05/10/95 FROM: NORWICH STREET, LONDON, EC4A 1BD View document
25 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document