MORRIS MINIATURES LTD.

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MORRIS MINIATURES LTD.

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Key Data

Status

Dissolved

Company No.

02688295

Incorporation date

16/02/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Suite 17 Building 6 Croxley Park, Hatters Lane, Watford WD18 8YHCopy
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Latest events (Record since 16/02/1992)
dot icon05/09/2018
Final Gazette dissolved following liquidation
dot icon05/06/2018
Return of final meeting in a creditors' voluntary winding up
dot icon13/05/2018
Insolvency filing
dot icon08/02/2018
Appointment of a voluntary liquidator
dot icon08/02/2018
Removal of liquidator by court order
dot icon23/11/2017
Registered office address changed from Victory House Quayside Chatham Maritime Kent ME4 4QU to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 2017-11-24
dot icon21/07/2017
Liquidators' statement of receipts and payments to 2017-06-30
dot icon08/09/2016
Liquidators' statement of receipts and payments to 2016-06-30
dot icon09/07/2015
Registered office address changed from Windmill House the Avenue Margate Kent CT9 2st to Victory House Quayside Chatham Maritime Kent ME4 4QU on 2015-07-10
dot icon09/07/2015
Statement of affairs with form 4.19
dot icon09/07/2015
Appointment of a voluntary liquidator
dot icon09/07/2015
Resolutions
dot icon11/03/2015
Annual return made up to 2015-02-17 with full list of shareholders
dot icon11/03/2015
Director's details changed for Mr Carl Morris on 2015-01-26
dot icon11/03/2015
Director's details changed for Ms Eileen Isabel Oyediran on 2015-02-26
dot icon11/03/2015
Secretary's details changed for Ms Eileen Isabel Oyediran on 2015-01-26
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/03/2014
Annual return made up to 2014-02-17 with full list of shareholders
dot icon13/03/2014
Registered office address changed from Windmill House the Avenue Margate Kent CT9 2ST England on 2014-03-14
dot icon13/03/2014
Registered office address changed from 32 Gladstone Road Broadstairs Kent CT10 2HZ on 2014-03-14
dot icon29/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon01/03/2013
Annual return made up to 2013-02-17 with full list of shareholders
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon26/02/2012
Annual return made up to 2012-02-17 with full list of shareholders
dot icon01/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon28/03/2011
Annual return made up to 2011-02-17 with full list of shareholders
dot icon28/03/2011
Director's details changed for Mr Carl Morris on 2011-03-28
dot icon03/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon24/02/2010
Annual return made up to 2010-02-17 with full list of shareholders
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon07/06/2009
Return made up to 30/04/09; no change of members
dot icon18/05/2009
Director appointed eileen oyediran
dot icon22/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon30/03/2008
Return made up to 17/02/08; full list of members
dot icon21/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon02/04/2007
Return made up to 17/02/07; full list of members
dot icon25/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon02/04/2006
Return made up to 17/02/06; full list of members
dot icon24/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon09/03/2005
Return made up to 17/02/05; full list of members
dot icon09/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon11/03/2004
Return made up to 17/02/04; full list of members
dot icon19/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon20/03/2003
Return made up to 17/02/03; full list of members
dot icon29/01/2003
Accounts for a dormant company made up to 2002-04-05
dot icon27/02/2002
Return made up to 17/02/02; full list of members
dot icon31/01/2002
Total exemption small company accounts made up to 2001-04-05
dot icon05/03/2001
Return made up to 17/02/01; full list of members
dot icon28/01/2001
Accounts for a small company made up to 2000-04-05
dot icon10/02/2000
Return made up to 17/02/00; full list of members
dot icon08/02/2000
Accounts for a small company made up to 1999-04-05
dot icon08/05/1999
Return made up to 17/02/99; full list of members
dot icon01/02/1999
Accounts for a small company made up to 1998-04-05
dot icon29/05/1998
Return made up to 17/02/98; no change of members
dot icon28/01/1998
Accounts for a small company made up to 1997-04-05
dot icon15/04/1997
Return made up to 17/02/97; no change of members
dot icon05/02/1997
Accounts for a small company made up to 1996-04-05
dot icon19/03/1996
Return made up to 17/02/96; full list of members
dot icon07/02/1996
Accounts for a small company made up to 1995-04-05
dot icon05/06/1995
Return made up to 17/02/95; no change of members
dot icon07/02/1995
Accounts for a small company made up to 1994-04-05
dot icon28/02/1994
Return made up to 17/02/94; no change of members
dot icon20/12/1993
Accounts for a small company made up to 1993-04-05
dot icon03/07/1993
Return made up to 17/02/93; full list of members
dot icon06/04/1992
Accounting reference date notified as 05/04
dot icon27/02/1992
Secretary resigned
dot icon16/02/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
11/02/1992 - 16/02/1992
7613
Morris, Carl
Director
16/02/1992 - Present
1
Oyediran, Eileen Isabel
Secretary
16/02/1992 - Present
1
Oyediran, Eileen Isabel
Director
27/03/2009 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MORRIS MINIATURES LTD.

MORRIS MINIATURES LTD. is an(a) Dissolved company incorporated on 16/02/1992 with the registered office located at Suite 17 Building 6 Croxley Park, Hatters Lane, Watford WD18 8YH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORRIS MINIATURES LTD.?

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MORRIS MINIATURES LTD. is currently Dissolved. It was registered on 16/02/1992 and dissolved on 05/09/2018.

Where is MORRIS MINIATURES LTD. located?

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MORRIS MINIATURES LTD. is registered at Suite 17 Building 6 Croxley Park, Hatters Lane, Watford WD18 8YH.

What does MORRIS MINIATURES LTD. do?

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MORRIS MINIATURES LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MORRIS MINIATURES LTD.?

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The latest filing was on 05/09/2018: Final Gazette dissolved following liquidation.