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MDA WIRRAL LIMITED

Company number 03838970

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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)
10 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2016 CC04 Statement of company's objects
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
30 Nov 2015 AA Accounts for a dormant company made up to 31 May 2015
09 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
18 Nov 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
22 Oct 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
22 Oct 2014 AA Accounts for a dormant company made up to 31 May 2014
23 Jan 2014 CERTNM Company name changed morley consultancy LTD\certificate issued on 23/01/14
  • RES15 ‐ Change company name resolution on 2014-01-23
  • NM01 ‐ Change of name by resolution
10 Dec 2013 CERTNM Company name changed morley and sons LIMITED\certificate issued on 10/12/13
  • RES15 ‐ Change company name resolution on 2013-12-09
  • NM01 ‐ Change of name by resolution
05 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
31 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
31 Oct 2013 AD01 Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ United Kingdom on 31 October 2013
26 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
12 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
03 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
02 Nov 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
20 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Stephen Paul Morley on 4 November 2009
20 Oct 2010 CH03 Secretary's details changed for Sandra Mary Morley on 4 November 2009
13 Jul 2010 AD01 Registered office address changed from Knb House 7 Rodney Street Liverpool Merseyside L1 9HZ on 13 July 2010
10 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
20 Nov 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders