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MORRIS WARDEN AND COMPANY LIMITED
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MORRIS WARDEN AND COMPANY LIMITED: Filings

    • Overview

    Company NameMORRIS WARDEN AND COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC009203
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MORRIS WARDEN AND COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from 35 North Canal Bank Street Glasgow G4 9XQ on Jan 05, 2012

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2011

    		LRESSP

    Annual return made up to Aug 15, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2011

    Statement of capital on Aug 18, 2011

    • Capital: GBP 11,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Aug 15, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    Director's details changed for Trevor Bradbury on Oct 30, 2009

    		2 pagesCH01

    Director's details changed for Mr Benjamin Edward Badcock on Oct 30, 2009

    		2 pagesCH01

    Secretary's details changed for Trevor Bradbury on Oct 30, 2009

    		1 pagesCH03

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2008

    		4 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Section 175(4)b authorised 17/09/2008
    		RES13

    Accounts made up to Dec 31, 2007

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    Accounts made up to Dec 31, 2006

    		4 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2005

    		5 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2004

    		5 pagesAA

    legacy

    		7 pages363s
    2345Next

    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