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MORRIS DEAN LIMITED

Company number 04619529

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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 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Nov 2015 4.68 Liquidators' statement of receipts and payments to 2 November 2015
25 Sep 2015 4.68 Liquidators' statement of receipts and payments to 29 August 2015
23 Oct 2014 4.68 Liquidators' statement of receipts and payments to 29 August 2014
01 Oct 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Sep 2013 4.20 Statement of affairs with form 4.19
09 Sep 2013 600 Appointment of a voluntary liquidator
09 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Aug 2013 MR04 Satisfaction of charge 1 in full
14 Aug 2013 AD01 Registered office address changed from Farriers Chambers Smith Street Rochdale Lancashire OL16 1TU on 14 August 2013
21 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
Statement of capital on 2013-01-04
  • GBP 100
11 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
03 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
17 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Paul Stewart Marshall on 7 January 2010
16 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
18 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Jan 2009 363a Return made up to 17/12/08; full list of members
09 Jul 2008 288a Secretary appointed mr adrian paul bolton
07 Jul 2008 288b Appointment terminated director barry dean