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MORSE CONTROLS LIMITED

Company number 00282259

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2011 DS01 Application to strike the company off the register
02 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 1
27 Sep 2010 AD03 Register(s) moved to registered inspection location
27 Sep 2010 AD02 Register inspection address has been changed
15 Feb 2010 DS02 Withdraw the company strike off application
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2010 DS01 Application to strike the company off the register
17 Oct 2009 SH20 Statement by Directors
17 Oct 2009 SH19 Statement of capital on 17 October 2009
  • GBP 1
17 Oct 2009 CAP-SS Solvency Statement dated 30/09/09
17 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cnacelled
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2009 AR01 Annual return made up to 10 July 2009 with full list of shareholders
10 Jul 2009 AA Accounts made up to 31 December 2008
26 Feb 2009 AA Full accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 10/07/08; full list of members
18 Jul 2008 190 Location of debenture register
18 Jul 2008 353 Location of register of members
29 Jan 2008 288a New secretary appointed;new director appointed
25 Jan 2008 287 Registered office changed on 25/01/08 from: morse controls LTD, christopher martin road, basilton, essex SS14 3ES
25 Jan 2008 288b Director resigned
25 Jan 2008 288b Director resigned
25 Jan 2008 288b Secretary resigned