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MORSE OVERSEAS HOLDINGS LIMITED

Company number 03712707

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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)
13 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2014	2.35B	Notice of move from Administration to Dissolution on 7 January 2014	View PDF Notice of move from Administration to Dissolution on 7 January 2014 - link opens in a new window - 34 pages (34 pages)
28 Aug 2013	2.24B	Administrator's progress report to 27 July 2013	View PDF Administrator's progress report to 27 July 2013 - link opens in a new window - 39 pages (39 pages)
15 Apr 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 1 page (1 page)
15 Apr 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
10 Apr 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 159 pages (159 pages)
05 Apr 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 1 page (1 page)
04 Apr 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
15 Mar 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	AD01	Registered office address changed from The Mansion House Benham Valence Newbury Berks RG20 8LU on 7 February 2013	View PDF Registered office address changed from The Mansion House Benham Valence Newbury Berks RG20 8LU on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 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 - 16 pages (16 pages)
09 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders Statement of capital on 2012-03-09 GBP 5,000,000	View PDF Annual return made up to 8 February 2012 with full list of shareholders Statement of capital on 2012-03-09 GBP 5,000,000 - link opens in a new window - 5 pages (5 pages)
16 Jan 2012	CH01	Director's details changed for Nicholas Paul Grossman on 8 January 2012	View PDF Director's details changed for Nicholas Paul Grossman on 8 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	CH03	Secretary's details changed for Nicholas Paul Grossman on 8 January 2012	View PDF Secretary's details changed for Nicholas Paul Grossman on 8 January 2012 - link opens in a new window - 1 page (1 page)
29 Sep 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)
27 Sep 2011	CH01	Director's details changed for Simon Derek Burt on 20 September 2011	View PDF Director's details changed for Simon Derek Burt on 20 September 2011 - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	CH01	Director's details changed for Terence William Burt on 22 February 2011	View PDF Director's details changed for Terence William Burt on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
01 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 18 pages (18 pages)
14 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 38 pages (38 pages)
14 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
01 Oct 2010	AD01	Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9EE on 1 October 2010	View PDF Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9EE on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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