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MOREX (TRADING) LIMITED

Company number 04504327

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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)
04 Nov 2011 AP01 Appointment of Mr David Alexander Sewell as a director
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
01 Jun 2011 AD01 Registered office address changed from C/O Oliver & Co Solicitors Limited Booth Mansion 30 Watergate Street Chester Cheshire CH1 2LA on 1 June 2011
15 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
03 Sep 2010 AD01 Registered office address changed from C/O Oilver & Co 30 Watergate Street Chester Cheshire CH1 2LA on 3 September 2010
03 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Sep 2010 CH02 Director's details changed for Induction Limited on 1 October 2009
03 Sep 2010 CH02 Director's details changed for Initiation Limited on 1 October 2009
03 Sep 2010 CH04 Secretary's details changed for Oliver & Co Secretarial Services Limited on 1 October 2009
22 Dec 2009 CH04 Secretary's details changed for Lees Lloyd Secretaries Limited on 16 November 2009
09 Dec 2009 CH04 Secretary's details changed for Lees Lloyd Secretaries Limited on 3 November 2009
09 Dec 2009 AD01 Registered office address changed from C/O C/O, Lees Lloyd Whitley Lees Lloyd Whitley Riverside Park 1 Southwood Road Bromborough Wirral CH62 3QX on 9 December 2009
17 Aug 2009 363a Return made up to 06/08/09; full list of members
17 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Sep 2008 288c Director's change of particulars / initiation LIMITED / 25/09/2008
25 Sep 2008 363a Return made up to 06/08/08; full list of members
25 Sep 2008 288c Director's change of particulars / induction LIMITED / 25/09/2008
25 Sep 2008 288c Secretary's change of particulars / lees lloyd secretaries LIMITED / 25/09/2008
04 Jun 2008 287 Registered office changed on 04/06/2008 from 6TH floor castle chambers 43 castle street, liverpool merseyside L2 9TJ
21 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ File acc 13/09/07
21 Sep 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Aug 2007 363s Return made up to 06/08/07; no change of members