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MORNING LIMITED

Company number 04908508

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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)
18 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
20 Mar 2013	4.68	Liquidators' statement of receipts and payments to 27 February 2013	View PDF Liquidators' statement of receipts and payments to 27 February 2013 - link opens in a new window - 9 pages (9 pages)
09 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
09 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-28 - link opens in a new window - 1 page (1 page)
31 Jan 2012	AD01	Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ on 31 January 2012	View PDF Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 100	View PDF Annual return made up to 23 September 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
14 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
28 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
23 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	View PDF Annual return made up to 23 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
19 Nov 2008	363a	Return made up to 23/09/08; full list of members	View PDF Return made up to 23/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 May 2008	CERTNM	Company name changed nameless brands LIMITED\certificate issued on 03/06/08	View PDF Company name changed nameless brands LIMITED\certificate issued on 03/06/08 - link opens in a new window - 2 pages (2 pages)
14 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
12 Oct 2007	363a	Return made up to 23/09/07; full list of members	View PDF Return made up to 23/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
13 Oct 2006	363a	Return made up to 23/09/06; full list of members	View PDF Return made up to 23/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
13 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Aug 2006	CERTNM	Company name changed nameless design LIMITED\certificate issued on 17/08/06	View PDF Company name changed nameless design LIMITED\certificate issued on 17/08/06 - link opens in a new window - 2 pages (2 pages)
17 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
30 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Nov 2005	363s	Return made up to 23/09/05; full list of members	View PDF Return made up to 23/09/05; full list of members - link opens in a new window - 7 pages (7 pages)

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