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MORDEN ENTERPRISES LIMITED

Company number 06047822

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2016 DS01 Application to strike the company off the register
21 Aug 2016 TM02 Termination of appointment of Paul Graham Lucock as a secretary on 21 August 2016
21 Aug 2016 TM01 Termination of appointment of Kateryna Sarisoy as a director on 21 August 2016
21 Aug 2016 TM01 Termination of appointment of Gurcan Sarisoy as a director on 21 August 2016
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
05 May 2015 AA Total exemption small company accounts made up to 28 February 2015
21 Jan 2015 AP01 Appointment of Mrs Kateryna Sarisoy as a director on 21 January 2015
21 Jan 2015 AP01 Appointment of Mr Gurcan Sarisoy as a director on 21 January 2015
29 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 1
21 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
25 Nov 2013 TM01 Termination of appointment of Rita Lucock as a director
21 Mar 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 28 February 2012
01 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
28 Oct 2010 AA01 Current accounting period shortened from 31 March 2011 to 28 February 2011
20 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Rita Mary Lucock on 10 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Paul Graham Lucock on 10 January 2010