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T.S MORRISON LIMITED

Company number 06277595

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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)
20 May 2014 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Dec 2013 4.68 Liquidators' statement of receipts and payments to 27 November 2013
07 Dec 2012 AD01 Registered office address changed from Flat 4 Whittaker Court Studley Road London SW4 6RU United Kingdom on 7 December 2012
05 Dec 2012 4.20 Statement of affairs with form 4.19
05 Dec 2012 600 Appointment of a voluntary liquidator
05 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 1
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Dec 2011 AD01 Registered office address changed from 9 Devonshire Mews London W4 2HA United Kingdom on 16 December 2011
21 Nov 2011 DS02 Withdraw the company strike off application
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2011 DS01 Application to strike the company off the register
13 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Timothy Morrison on 13 June 2010
31 Aug 2010 AD01 Registered office address changed from 39 Churchfield Road London W3 6AY on 31 August 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 13/06/09; full list of members
12 Mar 2009 363a Return made up to 13/06/08; full list of members
12 Mar 2009 288b Appointment terminated secretary all tax secretaries LIMITED
12 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Aug 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
31 Jul 2008 288c Director's change of particulars / timothy morrison / 31/07/2008