MORIX LIMITED


Registered number: 04070422
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store -> MORIX LIMITED

Name: MORIX LIMITED
MORIX LTD
Address: 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Incorporation Date: 2000-09-13

Company status: Dissolved


Company Documents

date name form type
2015-02-27 APPLICATION FOR STRIKING-OFF DS01
2015-06-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-03-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-16 13/09/14 FULL LIST AR01
2014-09-19 30/09/13 TOTAL EXEMPTION SMALL AA
2014-11-17 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 CH04
2013-09-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-16 13/09/13 FULL LIST AR01
2012-08-28 DIRECTOR APPOINTED PAVLA FRYSTENSKA AP01
2012-09-13 13/09/12 FULL LIST AR01
2012-08-28 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANDEL TM01
2012-08-30 DIRECTOR'S CHANGE OF PARTICULARS / PAVLA FRYSTENSKA / 23/08/2012 CH01
2012-08-28 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM4TH FLOOR LAWFORD HOUSEALBERT PLACELONDONN3 1RL AD01
2012-09-26 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-26 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-13 13/09/11 FULL LIST AR01
2010-09-13 13/09/10 FULL LIST AR01
2010-01-21 30/09/08 TOTAL EXEMPTION SMALL AA
2010-08-18 30/09/09 TOTAL EXEMPTION SMALL AA
2009-01-21 30/09/07 TOTAL EXEMPTION SMALL AA
2009-09-14 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS 363a
2008-09-16 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS 363a
2008-09-01 30/09/06 TOTAL EXEMPTION SMALL AA
2007-10-24 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS 363a
2006-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2006-11-06 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS 363a
2005-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2005-04-29 DELIVERY EXT'D 3 MTH 30/09/04 244
2005-10-04 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS 363a
2004-06-09 DELIVERY EXT'D 3 MTH 30/09/03 244
2004-09-20 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS 363a
2003-12-30 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS 363s
2003-12-30 REGISTERED OFFICE CHANGED ON 30/12/03 FROM:4TH FLOORLAWFORD HOUSE, ALBERT PLACELONDONN3 1QA 287
2002-07-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 AA
2002-01-07 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS 363s
2002-07-12 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 AA
2002-09-17 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS 363s
2002-06-13 REGISTERED OFFICE CHANGED ON 13/06/02 FROM:ATHENE HOUSETHE BROADWAYLONDONNW7 3TB 287
2002-10-29 NEW DIRECTOR APPOINTED 288a
2002-10-22 DIRECTOR RESIGNED 288b
2000-10-25 AD 09/10/00---------£ SI 98@1=98£ IC 2/100 88(2)R
2000-11-07 NEW DIRECTOR APPOINTED 288a
2000-10-17 DIRECTOR RESIGNED 288b
2000-09-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-10-16 ADOPT MEM AND ARTS 09/10/00 SRES01

Last update: 2019-12-13 19:40:19