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MORTON INTERNATIONAL LIMITED

Company number 00208097

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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)
08 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2016	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 - 6 pages (6 pages)
27 Aug 2015	4.68	Liquidators' statement of receipts and payments to 29 June 2015	View PDF Liquidators' statement of receipts and payments to 29 June 2015 - link opens in a new window - 8 pages (8 pages)
07 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	SH19	Statement of capital on 13 June 2014 GBP 100	View PDF Statement of capital on 13 June 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	CAP-SS	Solvency statement dated 27/05/14	View PDF Solvency statement dated 27/05/14 - link opens in a new window - 1 page (1 page)
13 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/05/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/05/2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AP01	Appointment of Mrs Johanna West as a director on 26 May 2014	View PDF Appointment of Mrs Johanna West as a director on 26 May 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	TM01	Termination of appointment of Julie Emma Roberts as a director on 26 May 2014	View PDF Termination of appointment of Julie Emma Roberts as a director on 26 May 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders	View PDF Annual return made up to 30 March 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	AP03	Appointment of Mrs Kim Lesley Fox as a secretary on 11 November 2013	View PDF Appointment of Mrs Kim Lesley Fox as a secretary on 11 November 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2013	TM02	Termination of appointment of Louise Cracknell as a secretary on 11 November 2013	View PDF Termination of appointment of Louise Cracknell as a secretary on 11 November 2013 - link opens in a new window - 1 page (1 page)
16 Sep 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 - 178 pages (178 pages)
11 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 258 pages (258 pages)
23 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
24 May 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 196 pages (196 pages)
28 Jul 2010	AD01	Registered office address changed from Herald Way Coventry CV3 2RQ on 28 July 2010	View PDF Registered office address changed from Herald Way Coventry CV3 2RQ on 28 July 2010 - link opens in a new window - 1 page (1 page)
28 Jul 2010	AP01	Appointment of Miss Nicola Jayne Ephgrave as a director	View PDF Appointment of Miss Nicola Jayne Ephgrave as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	AP03	Appointment of Mrs Louise Cracknell as a secretary	View PDF Appointment of Mrs Louise Cracknell as a secretary - link opens in a new window - 1 page (1 page)

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