MORLEY ELECTRONICS LIMITED

02213007
THE BRIDGES BALLIOL BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE12 8EW

Documents

Documents
Date Category Description Pages
13 Feb 2024 gazette Gazette Dissolved Voluntary 1 Buy now
21 Dec 2023 accounts Annual Accounts 1 Buy now
28 Nov 2023 gazette Gazette Notice Voluntary 1 Buy now
15 Nov 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
01 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Nov 2023 insolvency Solvency Statement dated 24/10/23 1 Buy now
01 Nov 2023 resolution Resolution 1 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 1 Buy now
11 Oct 2022 officers Appointment of director (Mrs Danielle Louise Watson) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Benjamin Charles Moody) 1 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 officers Change of particulars for director (Mr Peter Craig Browitt) 2 Buy now
24 Dec 2021 accounts Annual Accounts 18 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 officers Termination of appointment of director (Joseph Saul Leiserach) 1 Buy now
12 Mar 2021 accounts Annual Accounts 25 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 officers Appointment of director (Mr Benjamin Charles Moody) 2 Buy now
18 Dec 2019 officers Appointment of director (Mr Joseph Saul Leiserach) 2 Buy now
26 Nov 2019 accounts Annual Accounts 26 Buy now
06 Nov 2019 officers Termination of appointment of director (Christopher John Widdas) 1 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 officers Change of particulars for director (Mr Christopher John Widdas) 2 Buy now
15 Jan 2019 officers Change of particulars for director (Mr Peter Craig Browitt) 2 Buy now
16 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2018 officers Appointment of director (Mr Christopher John Widdas) 2 Buy now
07 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2018 officers Termination of appointment of director (Raymond James Hope) 1 Buy now
07 Nov 2018 officers Appointment of director (Mr Peter Craig Browitt) 2 Buy now
29 Oct 2018 accounts Annual Accounts 26 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 24 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 24 Buy now
16 May 2016 annual-return Annual Return 3 Buy now
05 Jan 2016 accounts Annual Accounts 18 Buy now
12 May 2015 annual-return Annual Return 3 Buy now
06 Feb 2015 accounts Annual Accounts 6 Buy now
02 Jun 2014 resolution Resolution 36 Buy now
30 May 2014 annual-return Annual Return 5 Buy now
29 May 2014 officers Termination of appointment of director (John Baines) 1 Buy now
29 May 2014 officers Termination of appointment of secretary (Raymond Hope) 1 Buy now
27 May 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2014 accounts Annual Accounts 5 Buy now
30 May 2013 annual-return Annual Return 5 Buy now
04 Feb 2013 accounts Annual Accounts 6 Buy now
18 May 2012 annual-return Annual Return 5 Buy now
30 Jan 2012 accounts Annual Accounts 6 Buy now
24 May 2011 annual-return Annual Return 6 Buy now
24 May 2011 officers Termination of appointment of director (Robert Bowles) 1 Buy now
31 Jan 2011 accounts Annual Accounts 6 Buy now
06 Jul 2010 annual-return Annual Return 6 Buy now
06 Jul 2010 officers Change of particulars for director (Mr John Crawford Baines) 2 Buy now
22 Apr 2010 officers Change of particulars for director (Raymond James Hope) 3 Buy now
22 Apr 2010 officers Change of particulars for secretary (Raymond James Hope) 3 Buy now
22 Apr 2010 officers Change of particulars for director (Mr John Crawford Baines) 3 Buy now
01 Apr 2010 accounts Annual Accounts 6 Buy now
06 Jul 2009 annual-return Return made up to 22/04/09; full list of members 4 Buy now
09 Jan 2009 accounts Accounting reference date extended from 31/12/2008 to 30/04/2009 1 Buy now
28 Oct 2008 accounts Annual Accounts 6 Buy now
22 Apr 2008 annual-return Return made up to 22/04/08; full list of members 5 Buy now
14 Apr 2008 capital Ad 31/12/07\gbp si 73248@1=73248\gbp ic 419276/492524\ 2 Buy now
10 Mar 2008 officers Appointment terminated director richard robinson 1 Buy now
22 Nov 2007 accounts Amended Accounts 5 Buy now
05 Nov 2007 annual-return Return made up to 25/10/07; full list of members 4 Buy now
02 Nov 2007 accounts Annual Accounts 5 Buy now
08 Dec 2006 annual-return Return made up to 25/10/06; full list of members 4 Buy now
08 Dec 2006 officers Director's particulars changed 1 Buy now
18 Oct 2006 accounts Annual Accounts 5 Buy now
06 Dec 2005 annual-return Return made up to 25/10/05; full list of members 9 Buy now
08 Nov 2005 accounts Annual Accounts 4 Buy now
01 Feb 2005 annual-return Return made up to 25/10/04; full list of members 9 Buy now
19 Jan 2005 accounts Annual Accounts 4 Buy now
04 May 2004 address Registered office changed on 04/05/04 from: morley house west chirton north shields tyne and wear NE29 7TY 1 Buy now
12 Dec 2003 annual-return Return made up to 25/10/03; full list of members 9 Buy now
03 Nov 2003 accounts Annual Accounts 6 Buy now
06 Feb 2003 accounts Annual Accounts 6 Buy now
06 Nov 2002 annual-return Return made up to 25/10/02; full list of members 9 Buy now
31 Jan 2002 accounts Annual Accounts 7 Buy now
31 Jan 2002 annual-return Return made up to 27/10/01; full list of members 8 Buy now
19 Dec 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jan 2001 annual-return Return made up to 27/10/00; full list of members 8 Buy now
03 Nov 2000 accounts Annual Accounts 6 Buy now
13 Jan 2000 annual-return Return made up to 27/10/99; full list of members 8 Buy now
03 Nov 1999 accounts Annual Accounts 6 Buy now
20 May 1999 officers New director appointed 2 Buy now
17 Feb 1999 annual-return Return made up to 27/10/98; full list of members 6 Buy now
29 Oct 1998 accounts Annual Accounts 5 Buy now
20 Jan 1998 capital £ nc 100/500000 15/01/97 1 Buy now
18 Nov 1997 annual-return Return made up to 27/10/97; full list of members 6 Buy now
24 Oct 1997 accounts Annual Accounts 7 Buy now
01 Nov 1996 accounts Annual Accounts 7 Buy now
31 Oct 1996 annual-return Return made up to 27/10/96; full list of members 6 Buy now
10 Jun 1996 officers Director resigned 1 Buy now
30 Oct 1995 accounts Annual Accounts 7 Buy now
01 Jan 1995 historical Selection Of Mortgage Documents Registered Before January 1995 6 Buy now