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MORRISFLEX LIMITED

Learn more about MORRISFLEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRING ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6LR

MORRISFLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00134022
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1914.02.17
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 23910 - Production of abrasive products
Company MORRISFLEX LIMITED is a Private Limited Company, registration number 00134022, established in United Kingdom on the 17. February 1914. The company being in liquidation. The company has been in business for 102 years and 9 months. The company is based on SPRING ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6LR. Business of the company MORRISFLEX LIMITED by SIC and NACE code is "23910 - Production of abrasive products". There are 60 company documents available. The most recent document is "DECLARATION OF SOLVENCY" from the 2016.01.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.31. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

ALLIED IRISH BANKS PLC
DEBENTURE - Outstanding on 2012.10.02
MML CAPITAL EUROPE V SA
DEBENTURE - Outstanding on 2013.03.15

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.07
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RESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR
Form type: LIQ MISC RES
Date: 2016.01.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 84908
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REGISTERED OFFICE CHANGED ON 04/02/2015 FROM, 99 COMMERCIAL SQUARE, FREEMENS COMMON, LEICESTER, LEICESTERSHIRE, LE2 7SR
Form type: AD01
Date: 2015.02.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.08.05
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.09
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ADOPT ARTICLES 05/03/2013
Form type: RES01
Date: 2013.04.09
Child documents:
Document type: ANNOTATION
Date: 2013.04.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.04.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.04.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYERS
Form type: TM01
Date: 2013.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2013.03.15
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DIRECTOR APPOINTED RICHARD MAYERS
Form type: AP01
Date: 2013.01.24
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DIRECTOR APPOINTED PAUL MOORE
Form type: AP01
Date: 2013.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CROWLEY
Form type: TM01
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCGARRY
Form type: TM01
Date: 2013.01.17
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ALTER ARTICLES 18/12/2012
Form type: RES01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.10.02
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, UNIT 2 MERIDIAN WEST, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WX
Form type: AD01
Date: 2011.09.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.12.07
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROWLEY / 31/07/2010
Form type: CH01
Date: 2010.08.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.06
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REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, PROGRESS WORKS 132 STATION ROAD, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8BR
Form type: AD01
Date: 2010.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CROWLEY / 31/07/2009
Form type: 288c
Date: 2009.08.04
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SECRETARY APPOINTED ANNE GARLAND
Form type: 288a
Date: 2009.04.14
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REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, LONDON ROAD, BRAUNSTON DAVENTRY, NORTHAMPTONSHIRE, NN11 7HX
Form type: 287
Date: 2009.04.14
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APPOINTMENT TERMINATED SECRETARY CARMEL LYNCH
Form type: 288b
Date: 2009.04.14
£2.95
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APPOINTMENT TERMINATED SECRETARY NEIL MCGOWAN
Form type: 288b
Date: 2008.10.14
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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APPOINTMENT TERMINATED SECRETARY BRIAN LEMOND
Form type: 288b
Date: 2008.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCGARRY / 03/10/2008
Form type: 288c
Date: 2008.10.03
£2.95
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SECRETARY APPOINTED CARMEL LYNCH
Form type: 288a
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED SCOTT MCGARRY
Form type: 288a
Date: 2008.06.02
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17
Form type: 395
Date: 2008.04.22
£2.95
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DIRECTOR APPOINTED PETER COSGROVE
Form type: 288a
Date: 2008.04.15
£2.95
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DIRECTOR APPOINTED PETER CROWLEY
Form type: 288a
Date: 2008.04.15
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ALTER ARTICLES 19/03/2008
Form type: RES01
Date: 2008.04.11
Child documents:
Document type: ANNOTATION
Date: 2008.04.11
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.11
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17
Form type: 395
Date: 2008.04.09
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APPOINTMENT TERMINATED DIRECTOR WILLIAM WILSON
Form type: 288b
Date: 2008.04.07
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SCOTT MCGARRY LOGGED FORM
Form type: 288b
Date: 2008.04.07
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APPOINTMENT TERMINATED DIRECTOR BRIAN LEMOND
Form type: 288b
Date: 2008.04.07
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APPOINTMENT TERMINATED DIRECTOR LAURENCE GRAINGER
Form type: 288b
Date: 2008.04.07
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APPOINTMENT TERMINATED DIRECTOR PAUL AGNEW
Form type: 288b
Date: 2008.04.07

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Company directors and board members:

ANNE GARLAND (dissolve)
Secretary, 2009.02.20
DRUMINISKILL , KILESHANDRA
CAVAN
IRELAND
PETER COSGROVE (dissolve)
Director, 2008.03.19
31 FORTFIELD DRIVE TERENURE , DUBLIN
IRELAND
PAUL GERARD MOORE (dissolve)
Director, FINANCE DIRECTOR, 2012.12.18
3 SIMMONSTOWN PARK , CELBRIDGE
KILDARE
IRELAND
ALAN ARTHUR HOBDAY (dissolve)
Secretary, 1997.11.08 - 2001.05.22
69 TILEHOUSE GREEN LANE KNOWLE , SOLIHULL
B93 9EU, WEST MIDLANDS
BRIAN HUGH LEMOND (dissolve)
Secretary, DIRECTOR, 2005.08.22 - 2008.05.09
18 THORN ROAD BEARSDEN , GLASGOW
G61 4PP, LANARKSHIRE
CARMEL LYNCH (dissolve)
Secretary, NONE, 2008.05.09 - 2009.02.20
RAHARDRUM VIRGINIA , COUNTY CAVAN
IRELAND
NEIL MCGOWAN (dissolve)
Secretary, 2008.03.19 - 2008.10.06
37 KILLEEN ROAD , RATHMINES
DUBLIN 6
IRELAND
JEREMY ROBERT THEAKER (dissolve)
Secretary, 1991.08.21 - 1997.11.07
16 COLLINGWOOD AVENUE BILTON , RUGBY
CV22 7EX, WARWICKSHIRE
JEREMY ROBERT THEAKER (dissolve)
Secretary, 2001.05.22 - 2005.08.22
16 COLLINGWOOD AVENUE BILTON , RUGBY
CV22 7EX, WARWICKSHIRE
PAUL RAYMOND BARRATT AGNEW (dissolve)
Director, 2005.08.22 - 2008.03.19
19 DRUIDS COURT , NEWTOWN MOUNT KENNEDY
CO. WICKLOW
EIRE
PETER MAGNER CROWLEY (dissolve)
Director, 2008.03.19 - 2012.12.18
SLOPERTON LODGE SLOPERTON , MONKSTOWN
IRISH, CO. DUBLIN
RICHARD ANTHONY EVANS (dissolve)
Director, MARKETING DIRECTOR, 1991.08.21 - 2005.08.22
11 HOME FARM CLOSE WITHERLEY , ATHERSTONE
CV9 3SP, WARWICKSHIRE
JOHN ROBERT GATHERCOLE (dissolve)
Director, ENGINEERING DIRECTOR, 1991.08.21 - 2005.08.22
30 WOLSEY ROAD , RUGBY
CV22 6LW, WARWICKSHIRE
IAN DAVID GOULD (dissolve)
Director, OPERATIONS DIRECTOR, 2002.06.11 - 2005.08.22
101 FROBISHER ROAD , COVENTRY
CV3 6LZ, WEST MIDLANDS
LAURENCE DOUGLAS GRAINGER (dissolve)
Director, 2005.08.22 - 2008.03.19
MID BALFUNNING FARM BALFRON STATION BALFRON , GLASGOW
G33 0NF
BRIAN HUGH LEMOND (dissolve)
Director, 2005.08.22 - 2008.03.19
18 THORN ROAD BEARSDEN , GLASGOW
G61 4PP, LANARKSHIRE
TERENCE ALLAN LIBBY (dissolve)
Director, MANAGING DIRECTOR, 1991.08.21 - 2002.01.31
SNORSCOMB MILL EVERDON , DAVENTRY
NN11 3BJ, NORTHAMPTONSHIRE
TERENCE ALLAN LIBBY (dissolve)
Director, MANAGING DIRECTOR, 2002.03.29 - 2005.08.22
SNORSCOMB MILL EVERDON , DAVENTRY
NN11 3BJ, NORTHAMPTONSHIRE
RICHARD DANIEL MAYERS (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.12.18 - 2013.03.05
14 ALLFARTHING LANE , LONDON
SW18 6PQ
ENGLAND
NICHOLAS SCOTT MCGARRY (dissolve)
Director, SALES DIRECTOR, 2006.04.25 - 2008.03.18
6A GLENFIELD FRITH DRIVE GLENFIELD , LEICESTER
LE3 8PQ, LEICESTERSHIRE
NICHOLAS SCOTT MCGARRY (dissolve)
Director, 2008.05.09 - 2012.12.18
6A GLENFIELD FRITH DRIVE GLENFIELD , LEICESTER
LE3 8PQ, LEICESTERSHIRE
WILLIAM STUART WILSON (dissolve)
Director, 2005.08.22 - 2008.03.19
M/S OILFIELDS SUPPLY CENTRE JEBEL ALI BUILDING NO 24 PO BOX 1518 , DUBAI
UNITED ARAB EMIRATES

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Information about the Private Limited Company MORRISFLEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data