MORLEY CONSULTANTS LIMITED: Filings

  • Overview

    Company NameMORLEY CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05493440
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MORLEY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pages4.72

    Registered office address changed from * Mb Insolvency Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ* on Jun 03, 2013

    2 pagesAD01

    Registered office address changed from * 22 the Tything Worcester WR1 1HD* on May 01, 2013

    1 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Previous accounting period extended from Jun 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Certificate of change of name

    Company name changed english mutual group LIMITED\certificate issued on 20/11/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2012

    Change company name resolution on Nov 15, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jun 28, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2012

    Statement of capital on Jun 28, 2012

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Termination of appointment of Harvey Owen as a secretary

    1 pagesTM02

    Annual return made up to Jun 28, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr Harvey John Owen on Jun 28, 2011

    2 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Statement of capital following an allotment of shares on Dec 30, 2009

    • Capital: GBP 1,000
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to Jun 28, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    1 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0