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MORRIS PLASTICS LIMITED

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

Company details

47 NEW WALK, LEICESTER, LE1 6TE

MORRIS PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00436008
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.05.30
dissolution date: 2012.04.18
last member list: 2007.02.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2006.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.02
documents available: 1

Mortgages:

STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2004.09.04
VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2004.12.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.18
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.01.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2011
Form type: 4.68
Date: 2011.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2011
Form type: 4.68
Date: 2011.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2010
Form type: 4.68
Date: 2010.10.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2009:AMENDING FORM
Form type: 2.24B
Date: 2009.10.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2009
Form type: 2.24B
Date: 2009.10.09
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.10.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2009
Form type: 2.24B
Date: 2009.05.28
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.02.09
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.01.22
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.01.15
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.11.20
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, UNIT B SPRING BANK INDUSTRIAL, ESTATE WATSON MILL LANE, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 3BW
Form type: 287
Date: 2008.11.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07
Form type: 225
Date: 2007.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
Child documents:
Document type: ANNOTATION
Date: 2006.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
Child documents:
Document type: ANNOTATION
Date: 2005.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/04 FROM:, ST JAMES'S COURT, BROWN STREET, MANCHESTER, GREATER MANCHESTER M2 2JF
Form type: 287
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, SECOND AVENUE, POYNTON INDUSTRIAL ESTATE, POYNTON STOCKPORT, CHESHIRE SK12 1ND
Form type: 287
Date: 2004.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.03.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.29
Child documents:
Document type: ANNOTATION
Date: 2004.03.29
Form type: RES13
Document description: APPROVE AMEN/APPR DOCS 17/03/04
Document type: ANNOTATION
Date: 2004.03.29
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/04 FROM:, HEASANDFORD MILL, NETHERWOOD ROAD, BURNLEY LANCASHIRE, BB10 2EJ
Form type: 287
Date: 2004.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.14
Child documents:
Document type: ANNOTATION
Date: 2003.02.14
Form type: RES13
Document description: BANKING FACILITIES 28/01/03

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Company directors and board members:

ROBERT IAN NELSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.01.17 - 2012.04.18
FOXCROFT SPINNEY LANE , KNUTSFORD
WA16 0NQ, CHESHIRE
JOHN BEARD (dissolve)
Director, 2004.03.17 - 2012.04.18
60 PYE NEST GROVE , HALIFAX
HX2 7JY, WEST YORKSHIRE
MELVYN JOSIAH ROYE MCCONVILLE (dissolve)
Director, 2006.10.01 - 2012.04.18
24 HILLCLIFFE ROAD WALTON , WARRINGTON
WA4 6NZ, CHESHIRE
ROBERT IAN NELSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.10.22 - 2012.04.18
FOXCROFT SPINNEY LANE , KNUTSFORD
WA16 0NQ, CHESHIRE
DAVID ROBERT AITKEN (dissolve)
Secretary, 1991.12.31 - 1996.06.21
6 LEYS CLOSE WISWELL , BLACKBURN
BB7 9DA, LANCASHIRE
ASSOCIATED PACKAGING INDUSTRIES LIMITED (dissolve)
Secretary, 1997.01.31 - 1998.09.29
SILK HOUSE PARK GREEN , MACCLESFIELD
SK11 7NU, CHESHIRE
HALLIWELLS SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2004.03.17 - 2008.01.17
ST JAMES'S COURT BROWN STREET , MANCHESTER
M2 2JF, GREATER MANCHESTER
TREVOR KEITH JOHNSTON (dissolve)
Secretary, 1996.06.21 - 1997.01.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
EDWARD JOHN RICHARDS (dissolve)
Secretary, 1998.09.29 - 2004.03.17
4 LEES ROAD , BRAMHALL
SK7 1BT, CHESHIRE
DAVID ROBERT AITKEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.02.16
WILLOW SPRING PENDLETON ROAD, WISWELL , CLITHEROE
BB7 9BZ, LANCASHIRE
DEREK ASHLEY (dissolve)
Director, 2001.02.08 - 2004.03.17
41 PARKGATE CRESCENT HADLEY WOOD , BARNET
EN4 0NW, HERTFORDSHIRE
JOHN BEARD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.11.30
60 PYE NEST GROVE , HALIFAX
HX2 7JY, WEST YORKSHIRE
NICHOLAS JOHN BEAUMONT (dissolve)
Director, 1991.12.31 - 2000.10.13
5 MAYFIELD ROAD BRAMHALL , STOCKPORT
SK7 1JU, CHESHIRE
PETER ANTHONY BROWN (dissolve)
Director, 1991.12.31 - 1999.05.20
OVERTOWN HOUSE GREENCLIFFE LANE CLIVIGER , BURNLEY
BB10 4TJ, LANCASHIRE
ROLAND BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.10.31
14 PARK AVENUE , BURNLEY
BB11 4RH, LANCASHIRE
STEPHEN SINCLAIR COWIE (dissolve)
Director, MANAGER, 2000.09.13 - 2002.12.23
39 LEES LANE , NORTHALLERTON
DL7 8DA, NORTH YORKSHIRE
PAUL HENSTOCK (dissolve)
Director, 1999.02.08 - 2001.01.31
10 CARR GROVE MILNROW , ROCHDALE
OL16 3DX, LANCASHIRE
DENNIS JAMES HOLT (dissolve)
Director, FINANCE DIRECTOR, 1996.06.21 - 2001.12.03
DELPH FARM EDGE LANE ENTWISTLE , BOLTON
BL7 0NQ, LANCASHIRE
KENNETH WILLIAM SLOW (dissolve)
Director, 1993.04.05 - 1994.06.09
8 BLUEBELL WALK , LUDDENFOOT
HX2 6RW, WEST YORKSHIRE
MICHAEL JOHN SMITH (dissolve)
Director, 1996.06.21 - 2000.07.11
HADDENHAM HALL HADDENHAM , AYLESBURY
HP17 8AB, BUCKINGHAMSHIRE
IAN THOMAS (dissolve)
Director, 2004.03.17 - 2007.01.22
17 HIGH BANK BREEZE HILL , ATHERTON
M46 9HZ, LANCASHIRE
RICHARD GORDON VAUGHAN (dissolve)
Director, 2001.03.16 - 2003.05.31
ABEND HOUSE HELMINGHAM ROAD OTLEY , IPSWICH
IP6 9NR, SUFFOLK
DAVID ANDREW WALTON (dissolve)
Director, 2001.12.03 - 2004.03.17
SAND HILLS LONDON ROAD HARTLEY WINTNEY , HOOK
RG27 8HY, HAMPSHIRE
CHARLES ROGER WHITE (dissolve)
Director, COMPANY DIRECTOR, 1994.08.25 - 1998.11.04
THE FOLLEY LADY FRANCES DRIVE , MARKET RASEN
LN8 3JJ, LINCOLNSHIRE

Companies near to MORRIS PLASTICS ltd.

Information about the Private Limited Company MORRIS PLASTICS 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: 2016.05.04. Reload the data