CompaniesInTheUK

N.G.MORRISON LIMITED

Company number 00224895 ·

Dissolved

104 filings

Date Filing
11 Dec 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
28 Aug 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 01/08/2012 View document
14 Aug 2012 APPLICATION FOR STRIKING-OFF View document
7 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
14 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 24/09/2010 View document
15 Jun 2010 SECTION 175 01/06/2010 View document
11 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
26 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
10 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM · AVIATION HOUSE · 923 SOUTHERN PERIMETER ROAD · LONDON HEATHROW AIRPORT, · HOUNSLOW, MIDDLESEX · TW6 3AE View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 View document
10 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD DOLLMAN / 06/11/2009 View document
16 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
4 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Aug 2008 31/07/08 NO MEMBER LIST View document
4 Aug 2008 DIRECTOR APPOINTED MICHAEL JOHN ENNIS View document
4 Aug 2008 DIRECTOR AND SECRETARY APPOINTED JOHN FRANCIS ALEXANDER GEDDES View document
1 Aug 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY J M SECRETARIES LIMITED View document
2 Jul 2008 DIRECTOR APPOINTED PAUL BERNARD DOLLMAN View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR J M NOMINEES LIMITED View document
27 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 View document
6 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: · 34 ELY PLACE · LONDON · EC1N 6TD View document
4 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
11 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 View document
8 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
20 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Sep 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
1 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 View document
13 Sep 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
15 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 View document
7 Sep 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
14 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 View document
4 Sep 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS View document
10 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 View document
28 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/01 View document
5 Dec 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 View document
5 Sep 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS View document
18 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/00 View document
14 Sep 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS View document
28 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 View document
29 Sep 1999 RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS View document
3 Mar 1999 DIRECTOR RESIGNED View document
3 Mar 1999 DIRECTOR RESIGNED View document
3 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Mar 1999 DIRECTOR RESIGNED View document
3 Mar 1999 SECRETARY RESIGNED View document
3 Mar 1999 NEW DIRECTOR APPOINTED View document
17 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 View document
16 Nov 1998 DIRECTOR RESIGNED View document
21 Sep 1998 RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS View document
4 Aug 1998 REGISTERED OFFICE CHANGED ON 04/08/98 FROM: · C/O JOHN MENZIES (UK) LTD · 8-11 ST JOHNS LANE · LONDON · EC1P 1EU View document
16 Oct 1997 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS View document
7 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97 View document
5 Feb 1997 NEW DIRECTOR APPOINTED View document
17 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/96 View document
20 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 1996 RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS View document
3 Jun 1996 REGISTERED OFFICE CHANGED ON 03/06/96 FROM: · 8/11 ST. JOHN'S LANE · LONDON · EC1P 1EU View document
28 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95 View document
10 Oct 1995 RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS View document
15 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View document
4 Sep 1994 RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS View document
4 Sep 1994 363X View document
14 Apr 1994 ADOPT MEM AND ARTS 04/03/94 View document
14 Apr 1994 S80A AUTH TO ALLOT SEC 04/03/94 View document
26 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93 View document
29 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 1993 363X View document
6 Sep 1993 RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS View document
17 Nov 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/92 View document
21 Sep 1992 363X View document
21 Sep 1992 RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS View document
3 Oct 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/91 View document
18 Sep 1991 RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS View document
18 Sep 1991 363X View document
29 Jul 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/89 View document
16 May 1991 S252 DISP LAYING ACC 26/04/91 View document
19 Dec 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/90 View document
29 Nov 1990 RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS View document
10 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Oct 1989 RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS View document
8 Nov 1988 REGISTERED OFFICE CHANGED ON 08/11/88 FROM: · MENZIES HOUSE · CLARENCE ROAD · LEED LS10 1TQ View document
8 Nov 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Nov 1988 ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 View document
14 Oct 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/88 View document
14 Oct 1988 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS View document
14 Oct 1988 Accounts made up to 1988-01-30 View document
7 Mar 1988 ALTER MEM AND ARTS 250188 View document
10 Sep 1987 RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS View document
10 Sep 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 View document
10 Sep 1987 Accounts made up to 1987-01-31 View document
28 Oct 1986 NEW DIRECTOR APPOINTED View document
13 Oct 1986 DIRECTOR RESIGNED View document
17 Jun 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/86 View document
17 Jun 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS View document