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R.J. MORRISON LTD.

Company number 06086282

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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)
06 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2015 L64.07 Completion of winding up
15 Feb 2013 COCOMP Order of court to wind up
26 Nov 2012 AD01 Registered office address changed from 5th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 26 November 2012
29 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2012 AD01 Registered office address changed from 34 Lower Richmond Road Putney London SW15 1JP on 21 February 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 2
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
14 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jul 2009 287 Registered office changed on 30/07/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
18 Mar 2009 363a Return made up to 06/02/09; full list of members
18 Mar 2009 CERTNM Company name changed brookson (5769C) LIMITED\certificate issued on 19/03/09
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Nov 2008 88(2) Ad 15/10/08\gbp si 1@1=1\gbp ic 1/2\
16 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
06 Feb 2008 363a Return made up to 06/02/08; full list of members
23 Apr 2007 288a New director appointed
23 Apr 2007 288b Director resigned
15 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution