MORRELL PRODUCTS LIMITED

Company number 03996367

Date	Type	Description	View / Download
06 May 2015	BONA	Bona Vacantia disclaimer	(1 page)
06 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2010	2.24B	Administrator's progress report to 26 March 2010	(11 pages)
06 Apr 2010	2.35B	Notice of move from Administration to Dissolution on 26 March 2010	(11 pages)
01 Dec 2009	2.24B	Administrator's progress report to 26 September 2009	(7 pages)
29 May 2009	2.17B	Statement of administrator's proposal	(39 pages)
29 May 2009	2.16B	Statement of affairs with form 2.14B	(6 pages)
04 Apr 2009	287	Registered office changed on 04/04/2009 from halesfield 5 telford shropshire TF7 4QJ	(1 page)
03 Apr 2009	2.12B	Appointment of an administrator	(1 page)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
27 Oct 2008	CERT19	Certificate of reduction of share premium	(1 page)
27 Oct 2008	OC138	Reduction of iss capital and minute (oc) gbp ic 584305/584305	(2 pages)
15 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Reduce sh prem account 05/09/2008 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
20 Aug 2008	363a	Return made up to 18/05/08; full list of members; amend	(8 pages)
30 May 2008	363a	Return made up to 18/05/08; full list of members	(7 pages)
21 May 2007	363a	Return made up to 18/05/07; full list of members	(5 pages)
09 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
24 Apr 2007	288a	New director appointed	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
16 Nov 2006	288b	Secretary resigned	(1 page)
16 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
24 Jul 2006	88(2)R	Ad 26/05/06--------- £ si 100000@1=100000 £ ic 409305/509305	(3 pages)
24 Jul 2006	123	Nc inc already adjusted 26/05/06	(2 pages)
24 Jul 2006	88(3)	Particulars of contract relating to shares	(2 pages)
24 Jul 2006	88(3)	Particulars of contract relating to shares	(2 pages)