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Dato Capital United Kingdom

Morris Warden And Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 29, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number SC009203
Record last updated Wednesday, April 15, 2015 11:44:31 PM UTC
Official Address Care Of:C/0mazars LLp 90 St. Vincent Street Glasgow Of:C/0 G25ub Anderston/City
There are 53 companies registered at this street
Postal Code G25UB
Sector Non-trading company

Charts

Visits

MORRIS WARDEN AND COMPANY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 7, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 7, 2013 Return of final meeting received Return of final meeting received
Registry Jan 5, 2012 Change of registered office address Change of registered office address
Registry Jan 5, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 18, 2011 Annual return Annual return
Financials Mar 25, 2011 Annual accounts Annual accounts
Registry Aug 20, 2010 Annual return Annual return
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 14009... Change of particulars for director 14009...
Registry Oct 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 20, 2009 Annual return Annual return
Financials May 6, 2009 Annual accounts Annual accounts
Registry Sep 26, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Aug 28, 2008 Annual return Annual return
Registry Nov 2, 2007 Resignation of a director Resignation of a director
Registry Nov 1, 2007 Appointment of a director Appointment of a director
Registry Oct 17, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 11, 2007 Annual accounts Annual accounts
Registry Aug 16, 2007 Annual return Annual return
Registry Aug 15, 2006 Annual return 14009... Annual return 14009...
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Aug 30, 2005 Annual return Annual return
Financials May 19, 2005 Annual accounts Annual accounts
Registry Sep 7, 2004 Annual return Annual return
Financials Aug 6, 2004 Annual accounts Annual accounts
Registry Jun 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 2004 Register of members Register of members
Registry Sep 10, 2003 Annual return Annual return
Financials Jun 12, 2003 Annual accounts Annual accounts
Registry Mar 6, 2003 Resignation of a director Resignation of a director
Registry Mar 6, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2002 Elective resolution Elective resolution
Registry Aug 21, 2002 Annual return Annual return
Financials Jul 25, 2002 Annual accounts Annual accounts
Registry Feb 7, 2002 Resignation of a director Resignation of a director
Registry Jan 18, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 22, 2001 Appointment of a director Appointment of a director
Registry Nov 19, 2001 Appointment of a woman Appointment of a woman
Registry Oct 18, 2001 Appointment of a director Appointment of a director
Registry Oct 3, 2001 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Sep 21, 2001 Annual accounts Annual accounts
Registry Sep 3, 2001 Annual return Annual return
Financials Oct 20, 2000 Annual accounts Annual accounts
Registry Aug 25, 2000 Annual return Annual return
Registry Jul 4, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 2000 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Mar 23, 2000 Register of members Register of members
Registry Mar 23, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 18, 1999 Change of accounting reference date Change of accounting reference date
Financials Nov 17, 1999 Annual accounts Annual accounts
Registry Sep 27, 1999 Annual return Annual return
Registry Sep 14, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 14, 1999 Appointment of a director Appointment of a director
Registry Sep 14, 1999 Appointment of a director 14009... Appointment of a director 14009...
Registry Sep 13, 1999 Resignation of a director Resignation of a director
Registry Sep 13, 1999 Resignation of a director 14009... Resignation of a director 14009...
Registry Sep 8, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 29, 1999 Annual accounts Annual accounts
Registry Sep 16, 1998 Annual return Annual return
Registry Jul 14, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Oct 24, 1997 Appointment of a director Appointment of a director
Registry Sep 22, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 1997 Annual return Annual return
Registry Sep 9, 1997 Resignation of a director Resignation of a director
Registry Sep 9, 1997 Location of debenture register address changed Location of debenture register address changed
Registry Jul 30, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 18, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 29, 1996 Annual accounts Annual accounts
Registry Aug 16, 1996 Annual return Annual return
Registry Sep 15, 1995 Annual return 14009... Annual return 14009...
Financials Sep 13, 1995 Annual accounts Annual accounts
Registry Jun 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 13, 1995 Director resigned, new director appointed 14009... Director resigned, new director appointed 14009...
Registry Jun 5, 1995 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 20, 1994 Director's particulars changed Director's particulars changed
Financials Oct 20, 1994 Annual accounts Annual accounts
Registry Oct 20, 1994 Annual return Annual return
Financials Jan 6, 1994 Annual accounts Annual accounts
Registry Sep 10, 1993 Annual return Annual return
Registry Jul 16, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 9, 1993 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 8, 1993 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 26, 1993 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jan 25, 1993 Annual accounts Annual accounts
Registry Sep 2, 1992 Annual return Annual return
Financials Jan 22, 1992 Annual accounts Annual accounts
Registry Jan 3, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 16, 1991 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 4, 1991 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director

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