Companies House does not verify the accuracy of the information filed

Advanced company search

MORRISFLEX LIMITED

Company number 00134022

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2017	4.68	Liquidators' statement of receipts and payments to 25 April 2017	View PDF Liquidators' statement of receipts and payments to 25 April 2017 - link opens in a new window - 9 pages (9 pages)
15 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
25 Mar 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	View PDF Liquidators' statement of receipts and payments to 21 December 2016 - link opens in a new window - 8 pages (8 pages)
18 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2016	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Powers of liquidator	View PDF Resolution INSOLVENCY:resolution re. Powers of liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
26 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 84,908	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 84,908 - link opens in a new window - 6 pages (6 pages)
04 Feb 2015	AD01	Registered office address changed from 99 Commercial Square Freemens Common Leicester Leicestershire LE2 7SR to Spring Road Ibstock Leicestershire LE67 6LR on 4 February 2015	View PDF Registered office address changed from 99 Commercial Square Freemens Common Leicester Leicestershire LE2 7SR to Spring Road Ibstock Leicestershire LE67 6LR on 4 February 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
06 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 84,908	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 84,908 - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
09 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 44 pages (44 pages)
09 Apr 2013	TM01	Termination of appointment of Richard Mayers as a director	View PDF Termination of appointment of Richard Mayers as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 16 pages (16 pages)
24 Jan 2013	AP01	Appointment of Richard Mayers as a director	View PDF Appointment of Richard Mayers as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	AP01	Appointment of Paul Moore as a director	View PDF Appointment of Paul Moore as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	TM01	Termination of appointment of Peter Crowley as a director	View PDF Termination of appointment of Peter Crowley as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?