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MORPETH & SONS LIMITED

Company number 01851023

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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)
22 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
19 Apr 2012	4.68	Liquidators' statement of receipts and payments to 21 March 2012	View PDF Liquidators' statement of receipts and payments to 21 March 2012 - link opens in a new window - 13 pages (13 pages)
15 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-22 - link opens in a new window - 1 page (1 page)
09 Mar 2011	AD01	Registered office address changed from 17 Home Farm Close Ashington Northumberland NE63 8QX United Kingdom on 9 March 2011	View PDF Registered office address changed from 17 Home Farm Close Ashington Northumberland NE63 8QX United Kingdom on 9 March 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders Statement of capital on 2010-10-04 GBP 2,000	View PDF Annual return made up to 19 July 2010 with full list of shareholders Statement of capital on 2010-10-04 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	AD01	Registered office address changed from Loughrigg Green Lane Dudley Northumberland NE23 7JP on 4 August 2010	View PDF Registered office address changed from Loughrigg Green Lane Dudley Northumberland NE23 7JP on 4 August 2010 - link opens in a new window - 1 page (1 page)
04 Aug 2010	CH01	Director's details changed for Patricia Vescio on 4 August 2010	View PDF Director's details changed for Patricia Vescio on 4 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH03	Secretary's details changed for Kerry Wardle on 4 August 2010	View PDF Secretary's details changed for Kerry Wardle on 4 August 2010 - link opens in a new window - 1 page (1 page)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	AAMD	Amended accounts made up to 31 October 2007	View PDF Amended accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
15 Aug 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	363a	Return made up to 19/07/07; full list of members	View PDF Return made up to 19/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
28 Nov 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
02 Aug 2006	363a	Return made up to 19/07/06; full list of members	View PDF Return made up to 19/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2005	363a	Return made up to 19/07/05; full list of members	View PDF Return made up to 19/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jun 2005	AA	Total exemption full accounts made up to 31 October 2004	View PDF Total exemption full accounts made up to 31 October 2004 - link opens in a new window - 11 pages (11 pages)
24 Sep 2004	363s	Return made up to 19/07/04; no change of members	View PDF Return made up to 19/07/04; no change of members - link opens in a new window - 6 pages (6 pages)

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