MORTON WATTS LIMITED


Registered number: 04466509
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Name: MORTON WATTS LIMITED
MORTON WATTS LTD
Address: TEMPLE HOUSE, TEMPLE SQUARE, AYLESBURY, BUCKINGHAMSHIRE, HP20 2QH
Incorporation Date: 2002-06-21

Company status: Dissolved


Company Documents

date name form type
2019-11-26 STRUCK OFF AND DISSOLVED GAZ2
2019-09-10 FIRST GAZETTE GAZ1
2019-03-28 PREVEXT FROM 30/06/2018 TO 30/08/2018 AA01
2019-04-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 AA
2018-03-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-08-06 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES CS01
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON STUART MORTON PSC01
2017-07-05 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES CS01
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE STUART MORTON PSC01
2017-03-23 30/06/16 TOTAL EXEMPTION SMALL AA
2016-08-02 21/06/16 FULL LIST AR01
2016-03-29 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-28 30/06/14 TOTAL EXEMPTION SMALL AA
2015-08-19 21/06/15 FULL LIST AR01
2014-03-24 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-17 21/06/14 FULL LIST AR01
2013-03-26 30/06/12 TOTAL EXEMPTION SMALL AA
2013-08-23 21/06/13 FULL LIST AR01
2013-03-12 COMPANY NAME CHANGED WATTS WENDER MORTON LIMITEDCERTIFICATE ISSUED ON 12/03/13 CERTNM
2013-03-12 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-02-17 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-19 21/06/12 FULL LIST AR01
2011-03-16 30/06/10 TOTAL EXEMPTION FULL AA
2011-09-20 DIRECTOR APPOINTED MR CLIVE STUART MORTON AP01
2011-07-18 21/06/11 FULL LIST AR01
2010-03-26 30/06/09 TOTAL EXEMPTION FULL AA
2010-07-24 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LOUISE MORTON / 01/01/2010 CH01
2010-07-24 21/06/10 FULL LIST AR01
2010-07-24 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STUART MORTON / 01/01/2010 CH01
2009-07-20 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS 363a
2009-04-30 30/06/08 TOTAL EXEMPTION FULL AA
2008-09-26 DIRECTOR APPOINTED MR JASON STUART MORTON 288a
2008-07-21 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS 363a
2008-04-24 30/06/07 TOTAL EXEMPTION FULL AA
2007-07-23 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS 363a
2007-05-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-07-18 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS 363a
2005-04-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-04 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS 363s
2004-04-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2004-07-21 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS 363s
2003-07-22 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS 363s
2002-06-28 NEW DIRECTOR APPOINTED 288a
2002-06-28 SECRETARY RESIGNED 288b
2002-06-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-06-28 NEW SECRETARY APPOINTED 288a
2002-06-28 DIRECTOR RESIGNED 288b
2002-07-01 AD 24/06/02---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2021-02-12 05:45:19