0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MORWICK GROUP LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

MORWICK GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00254319
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.02.20
last member list: 1995.10.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5111 - Agents agricultural & textile raw materials

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.02
documents available: 1

List of company documents:

buy all documents
Find out more information about MORWICK GROUP LIMITED. Our website makes it possible to view other available documents related to MORWICK GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2005.09.10
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.23
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.06.10
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.15
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2004.05.04
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.22
£2.95
Add to cart
CERT-RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2003.12.23
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.11.21
£2.95
Add to cart
O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2003.11.21
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.31
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.28
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.02
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.07
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.25
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.21
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/03/98 FROM:, BUNGE HOUSE, P.O. BOX 540, 15-25 ARTILLERY LANE, LONDON E1 7HA
Form type: 287
Date: 1998.03.30
£2.95
Add to cart
RE RES SPECIE
Form type: MISC
Date: 1998.03.12
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.03.12
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.03.12
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.03.12
£2.95
Add to cart
COMPANY NAME CHANGED, BUNGE & CO.LIMITED, CERTIFICATE ISSUED ON 06/03/98
Form type: CERTNM
Date: 1998.03.05
£2.95
Add to cart
RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.28
£2.95
Add to cart
RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.23
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.15
£2.95
Add to cart
CONVE, 02/02/96
Form type: 122
Date: 1996.03.05
£2.95
Add to cart
MINUTES OF MEETING 02/02/96
Form type: ERES13
Date: 1996.02.16
£2.95
Add to cart
MINUTES OF MEETING 02/02/96
Form type: ERES13
Date: 1996.02.16
£2.95
Add to cart
PARTICULARS SHARES 02/02/96
Form type: SRES13
Date: 1996.02.16
£2.95
Add to cart
ALTER MEM AND ARTS 02/02/96
Form type: SRES01
Date: 1996.02.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.13
£2.95
Add to cart
RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/94
Form type: SRES10
Date: 1995.01.06
Child documents:
Document type: ANNOTATION
Date: 1995.01.06
Form type: SRES01
Document description: ALTER MEM AND ARTS 16/12/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/91
Form type: 363(287)
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RE DESIGNATION SHARES 17/12/90
Form type: SRES13
Date: 1991.03.04
Child documents:
Document type: ANNOTATION
Date: 1991.03.04
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 17/12/90
Document type: ANNOTATION
Date: 1991.03.04
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 17/12/90
Document type: ANNOTATION
Date: 1991.03.04
Form type: SRES01
Document description: ALTER MEM AND ARTS 17/12/90
Order cannot be placed (digitalisation not planned)
£ NC 5000000/6250000, 17/12/90
Form type: 123
Date: 1991.01.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WALTER TREGONING (dissolve)
Secretary, CHARTERED SECRETARY, 1996.05.31
WOODLANDS 160 ST HELENS PARK ROAD , HASTINGS
TN34 2JN, EAST SUSSEX
PETER CHARLES CREIGHTON SIMEONS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.05
RED GABLES NIGHTINGALES LANE , CHALFONT ST GILES
HP8 45R, BUCKINGHAMSHIRE
WALTER TREGONING (dissolve)
Director, CHARTERED SECRETARY, 1997.03.21
WOODLANDS 160 ST HELENS PARK ROAD , HASTINGS
TN34 2JN, EAST SUSSEX
HENRY JOHN ARUNDEL MCDOUGALL (dissolve)
Secretary, 1991.10.02 - 1996.05.31
SUSTEAD OLD HALL , SUSTEAD
NR11 8RU, NORFOLK
JORGE BORN (dissolve)
Director, 1991.10.02 - 1997.03.21
2 ST MARYS GATE MARLOES ROAD KENSINGTON , LONDON
W8 5UA
BERNARD PATRICE D'AUVERGNE LAURUGUAIS DE LA TOUR (dissolve)
Director, 1991.10.02 - 1994.04.29
RUA FRANCA 191 , SAN PAULO
BRAZIL
EDWARD ALAN ELWIG (dissolve)
Director, 1991.10.02 - 1996.09.30
25 KENTOM DRIVE , ST LOUIS
MO 63132, MISSOURI
USA
PAUL JAMES FRAIN (dissolve)
Director, 1991.10.02 - 1992.10.31
BUTLERS HALL BUTLERS HALL LANE , THORLEY BISHOPS STORTFORD
CM23 4BL, HERTS
PETER BREMNER HORSBURGH (dissolve)
Director, 1991.10.02 - 1995.09.30
DALE HOUSE STOW ROAD WILLINGHAM , GAINSBOROUGH
DN21 5LE, LINCS
HENRY JOHN ARUNDEL MCDOUGALL (dissolve)
Director, 1991.10.02 - 1996.05.31
SUSTEAD OLD HALL , SUSTEAD
NR11 8RU, NORFOLK
MICHAEL JONATHAN PARKER (dissolve)
Director, 1991.10.02 - 1996.03.05
THE CHASE DAWSTONE ROAD HESWALL , WIRRAL
L60 0BS, MERSEYSIDE
PAUL FRANCIS PHILLIPS (dissolve)
Director, 1991.10.02 - 1992.03.31
THE OLD VICARAGE ESTCOURT ROAD , DARRINGTON
WF8 3AW, WEST YORKSHIRE
ENGLAND

Companies near to MORWICK GROUP ltd.

Information about the Private Limited Company MORWICK GROUP 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: 2016.04.15. Reload the data