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MORPHEUS INVESTMENTS LTD

Company number 06084023

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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)
15 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 May 2009 287 Registered office changed on 26/05/2009 from 3A cecil road hale cheshire WA15 9NY
26 May 2009 4.20 Statement of affairs with form 4.19
26 May 2009 600 Appointment of a voluntary liquidator
26 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-21
14 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2008 363a Return made up to 06/02/08; full list of members
27 Oct 2008 287 Registered office changed on 27/10/2008 from 6 church road lymm WA13 0QH
15 Oct 2008 288c Director and Secretary's Change of Particulars / danielle maxton / 30/01/2008 / HouseName/Number was: , now: apartment 1 westholme; Street was: 7 rectory gardens, now: the firs; Post Town was: warrington, now: bowdon; Post Code was: WA13 0DQ, now: WA14 2TE
15 Oct 2008 288c Director's Change of Particulars / derek hatton / 30/01/2008 / HouseName/Number was: , now: apartment 1 westholme; Street was: 7 rectory gardens, now: the firs; Post Town was: lymm, now: bowdon; Post Code was: WA13 0DQ, now: WA14 2TE
23 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Jan 2008 88(2)R Ad 12/12/07--------- £ si 36@1=36 £ ic 5/41
26 Sep 2007 395 Particulars of mortgage/charge
13 Mar 2007 288a New director appointed
13 Mar 2007 88(2)R Ad 12/02/07--------- £ si 3@1=3 £ ic 2/5
26 Feb 2007 288a New secretary appointed;new director appointed
06 Feb 2007 288b Secretary resigned
06 Feb 2007 288b Director resigned
06 Feb 2007 NEWINC Incorporation