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MORRIS SHOES HOLDINGS LIMITED

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

Company details

FOXHALL LODGE, GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 6LH

MORRIS SHOES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00813349
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.21
last member list: 1996.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.09.18
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.06.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.11.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.29
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.07.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.30
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.20
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.12
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COMPANY NAME CHANGED, MORRIS SHOES LIMITED, CERTIFICATE ISSUED ON 23/12/96
Form type: CERTNM
Date: 1996.12.20
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
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REGISTERED OFFICE CHANGED ON 04/07/96 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 1996.07.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.07.04
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.13
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SWORDTAIL HOLDINGS LIMITED, CERTIFICATE ISSUED ON 01/01/91
Form type: CERTNM
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.10

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Company directors and board members:

ROBERT PETER BARBY (dissolve)
Secretary, 1998.03.20
80 WOODHOUSE ROAD QUORN , LOUGHBOROUGH
LE12 8AB, LEICESTERSHIRE
CLYDE DAVID BARBY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22
15 CHAVENEY ROAD QUORN , LOUGHBOROUGH
LE12 8AB, LEICESTERSHIRE
PETER JOHN PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22
GIBRALTAR HOUSE GIBRALTAR LANE COOKHAM DEAN , MAIDENHEAD
SL6 9TR, BERKSHIRE
CLYDE DAVID BARBY (dissolve)
Secretary, 1991.06.22 - 1997.01.29
15 CHAVENEY ROAD QUORN , LOUGHBOROUGH
LE12 8AB, LEICESTERSHIRE
ROBERT PETER BARBY (dissolve)
Secretary, 1997.01.29 - 1998.03.20
80 WOODHOUSE ROAD QUORN , LOUGHBOROUGH
LE12 8AB, LEICESTERSHIRE
ROBERT PETER BARBY (dissolve)
Director, 1995.06.28 - 1998.03.20
80 WOODHOUSE ROAD QUORN , LOUGHBOROUGH
LE12 8AB, LEICESTERSHIRE
BARRIE ORTON BIDDLE (dissolve)
Director, SALES DIRECTOR, 1995.06.28 - 1997.01.29
ACRES GREEN BULL IN THE OAK MARKET BOSWORTH , NUNEATON
CV13 0DW, WARWICKSHIRE
PETER GEORGE SMITH (dissolve)
Director, 1995.06.28 - 1997.01.29
200 BARDON ROAD , COALVILLE
LE67 3BL, LEICESTERSHIRE

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Information about the Private Limited Company MORRIS SHOES HOLDINGS 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: 2016.06.07. Reload the data