THE MORPHIX COMPANY LIMITED

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Company Documents

DateDescription
21/06/2321 June 2023 Final Gazette dissolved following liquidation

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21/06/2321 June 2023 Final Gazette dissolved following liquidation

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21/03/2321 March 2023 Return of final meeting in a members' voluntary winding up

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24/03/2224 March 2022 Registered office address changed from 1 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS to 21 Lombard Street London EC3V 9AH on 2022-03-24

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-07-31

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09/02/229 February 2022 Satisfaction of charge 1 in full

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with no updates

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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20/12/1920 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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06/11/186 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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21/12/1721 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANN NEWMAN

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NEWMAN

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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12/01/1612 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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06/07/156 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/10/1430 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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30/06/1430 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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23/12/1323 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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19/11/1319 November 2013 AUDITOR'S RESIGNATION

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27/06/1327 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN NEWMAN / 01/06/2013

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27/11/1227 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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28/06/1228 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

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19/01/1219 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN NEWMAN / 26/06/2011

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27/06/1127 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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11/01/1111 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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08/07/108 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN NEWMAN / 18/12/2009

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18/12/0918 December 2009 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN NEWMAN / 18/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK NEWMAN / 18/12/2009

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18/12/0918 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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07/07/097 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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12/08/0812 August 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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30/07/0730 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/0727 July 2007 DIRECTOR'S PARTICULARS CHANGED

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16/01/0716 January 2007 £ IC 64950/63002 06/12/06 £ SR 1948@1=1948

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18/12/0618 December 2006 COMPANY BUSINESS 06/12/06

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05/12/065 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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08/09/068 September 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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17/06/0517 June 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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21/02/0521 February 2005 £ NC 100000/1000000 30/01/05

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21/02/0521 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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15/09/0415 September 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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08/09/038 September 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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10/07/0210 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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11/07/0111 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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23/06/0023 June 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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03/09/993 September 1999 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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10/07/9810 July 1998 RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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07/07/977 July 1997 RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS

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05/06/975 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/05/974 May 1997 NEW DIRECTOR APPOINTED

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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24/06/9624 June 1996 RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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05/07/955 July 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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05/07/955 July 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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26/06/9526 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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