| Name: |
MORWENA LIMITED
MORWENA LTD |
| Address: | 2 THE PRECINCT, REST BAY, PORTHCAWL, MID GLAMORGAN, CF36 3RF |
| Incorporation Date: | 1998-12-08 |
| date | name | form type |
| 2015-04-21 | FIRST GAZETTE | GAZ1 |
| 2015-08-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-04-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-01-10 | 08/12/13 FULL LIST | AR01 |
| 2014-04-29 | 31/12/13 TOTAL EXEMPTION FULL | AA |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2013-01-31 | 08/12/12 FULL LIST | AR01 |
| 2013-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM5 SPOONBILL CLOSEREST BAYPORTHCAWLMID GLAMORGANCF36 3URUNITED KINGDOM | AD01 |
| 2012-09-16 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-01-10 | 08/12/11 FULL LIST | AR01 |
| 2011-06-12 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-02-15 | 08/12/10 FULL LIST | AR01 |
| 2010-01-22 | 08/12/09 FULL LIST | AR01 |
| 2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / ALWYN TIZZARD / 01/10/2009 | CH01 |
| 2010-04-19 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-09-02 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-01-19 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | 363a |
| 2009-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM2 TY CANOLNOTTAGEPORTHCAWLGLAMORGANCF36 3SY | 287 |
| 2009-02-03 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-04 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-09-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-22 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-26 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-09-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-16 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM:3 FFRWD TERRACELLANBRADACHCAERPHILLYMID GLAMORGAN CF83 3NR | 287 |
| 2005-02-02 | NEW SECRETARY APPOINTED | 288a |
| 2005-02-02 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-03-08 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-12-23 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-10 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-02-08 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | 363s |
| 2000-08-08 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 1999-01-05 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 1999-01-06 | NEW SECRETARY APPOINTED | 288a |
| 1999-01-06 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM:3 FFRWD TERRACELLANBRADACHCAERPHILLYMID GLAMORGAN CF83 3NR | 287 |
| 1999-01-06 | NEW DIRECTOR APPOINTED | 288a |
| 1999-01-05 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM:CRWYS HOUSE33 CRWYS ROADCARDIFFSOUTH GLAMORGAN CF2 4YF | 287 |
| 1999-01-05 | DIRECTOR RESIGNED | 288b |
| 1999-12-20 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | 363s |
| 1998-12-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-03 11:20:35