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MORRELL MIDDLETON FINANCIAL SERVICES LIMITED

Company number 04354909

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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 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2010 4.68 Liquidators' statement of receipts and payments to 12 April 2010
22 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 Feb 2010 4.68 Liquidators' statement of receipts and payments to 17 February 2010
11 Mar 2009 4.20 Statement of affairs with form 4.19
11 Mar 2009 600 Appointment of a voluntary liquidator
11 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-18
01 Feb 2009 287 Registered office changed on 01/02/2009 from 3 cayley court george cayley drive clifton moor york YO30 4WH
10 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Apr 2008 88(2) Ad 01/03/08 gbp si 98@1=98 gbp ic 2/100
01 Feb 2008 363a Return made up to 17/01/08; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
23 May 2007 363a Return made up to 17/01/07; full list of members
26 Sep 2006 AA Total exemption full accounts made up to 31 January 2006
22 Mar 2006 363a Return made up to 17/01/06; full list of members
22 Mar 2006 288b Director resigned
03 Oct 2005 AA Accounts made up to 31 January 2005
06 May 2005 288a New secretary appointed;new director appointed
29 Apr 2005 288b Secretary resigned
07 Mar 2005 CERTNM Company name changed morrell middleton information te chnology LIMITED\certificate issued on 07/03/05
02 Feb 2005 363s Return made up to 17/01/05; full list of members
23 Apr 2004 AA Accounts made up to 31 January 2004
19 Feb 2004 288c Secretary's particulars changed;director's particulars changed
05 Feb 2004 363s Return made up to 17/01/04; full list of members
08 Jul 2003 AA Accounts made up to 31 January 2003