MULLIS MORGAN GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/03/173 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN MORAG GREEN / 03/03/2017 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MORAG GREEN / 03/03/2017 |
| 08/12/168 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2016 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR |
| 19/10/1519 October 2015 | STATEMENT OF AFFAIRS/4.19 |
| 19/10/1519 October 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/10/1519 October 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 18 HAND COURT LONDON WC1V 6JF |
| 15/04/1315 April 2013 | SECTION 519 COMPANIES ACT 2006 |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/12/1224 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH GREEN |
| 11/02/1111 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/01/095 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0721 December 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/065 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: G OFFICE CHANGED 05/01/06 66 WIGMORE STREET LONDON W1U 2HQ |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0228 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/04/022 April 2002 | RE AGREEMENT & GUARANTE 18/03/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | K GREEN SIGN AA,AA ADOP 11/01/02 |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0021 February 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/9822 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/9822 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/9822 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/9822 September 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/09/98 |
| 22/09/9822 September 1998 | VARYING SHARE RIGHTS AND NAMES 17/09/98 |
| 22/09/9822 September 1998 | ADOPT MEM AND ARTS 17/09/98 |
| 02/09/982 September 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/09/982 September 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/09/982 September 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/09/982 September 1998 | ADOPT MEM AND ARTS 20/08/98 |
| 02/09/982 September 1998 | REREGISTRATION PLC-PRI 20/08/98 |
| 01/09/981 September 1998 | CONVE 20/08/98 |
| 01/09/981 September 1998 | ALTER MEM AND ARTS 20/08/98 |
| 01/09/981 September 1998 | VARYING SHARE RIGHTS AND NAMES 20/08/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: G OFFICE CHANGED 21/01/98 843 FINCHLEY ROAD LONDON NW11 8NA |
| 22/01/9722 January 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/06/9527 June 1995 | REREGISTRATION PRI-PLC 05/06/95 |
| 27/06/9527 June 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/06/9527 June 1995 | BALANCE SHEET |
| 27/06/9527 June 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/06/9527 June 1995 | ALTER MEM AND ARTS 05/06/95 |
| 27/06/9527 June 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/06/9527 June 1995 | AUDITORS' STATEMENT |
| 27/06/9527 June 1995 | AUDITORS' REPORT |
| 01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 FROM: G OFFICE CHANGED 28/08/91 1 CHEYNE COURT HIGH STREET RUISLIP MIDDLESEX HA4 8LB |
| 14/03/9114 March 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 03/01/913 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 05/12/905 December 1990 | REGISTERED OFFICE CHANGED ON 05/12/90 FROM: G OFFICE CHANGED 05/12/90 HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BH |
| 28/11/9028 November 1990 | DIRECTOR RESIGNED |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 03/09/903 September 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 03/08/883 August 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 22/05/8722 May 1987 | REGISTERED OFFICE CHANGED ON 22/05/87 FROM: G OFFICE CHANGED 22/05/87 27 QUEEN ANNE STREET, LONDON, W1M 0DA |
| 09/01/879 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 09/01/879 January 1987 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 06/11/726 November 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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