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A.H. MORRIS LIMITED

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

Company details

35 MARKET STREET, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 3AG

A.H. MORRIS LIMITED on the map

Company type: Private Limited Company
Company number: 00860518
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.04
dissolution date: 2015.05.12
last member list: 2013.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 82990 - Other business support service activities not elsewhere classified
  • 43210 - Electrical installation

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2011.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.30
documents available: 1

Mortgages:

HERITAGE COMMERCIAL FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2013.01.16
ASSETZ CAPITAL TRUST COMPANY LIMITED
- Outstanding on 2013.12.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.05.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.01.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008605180005
Form type: MR01
Date: 2013.12.27
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.15
Form type: LATEST SOC
Document description: 15/09/13 STATEMENT OF CAPITAL;GBP 5550
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.08.24
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.08.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.15
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APPOINTMENT TERMINATED, SECRETARY PAT BOLD
Form type: TM02
Date: 2012.12.12
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APPOINTMENT TERMINATED, SECRETARY MIRJANA GERRARD
Form type: TM02
Date: 2012.08.18
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SECRETARY APPOINTED MRS PAT BOLD
Form type: AP03
Date: 2012.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.07.10
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.06.02
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SECRETARY APPOINTED COMPANY SECRETARY MIRJANA KRISTINA GERRARD
Form type: AP03
Date: 2012.05.18
£2.95
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.13
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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SAIL ADDRESS CHANGED FROM:, C/O HINDLEY & CO, 733 MANCHESTER ROAD, OVER HULTON, BOLTON, LANCASHIRE, BL5 1BA, UNITED KINGDOM
Form type: AD02
Date: 2011.08.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN MARTLEW
Form type: TM02
Date: 2011.08.10
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.07.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.31
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HAROLD BOND / 30/03/2010
Form type: CH01
Date: 2010.03.30
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
Child documents:
Document type: ANNOTATION
Date: 2000.04.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
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RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.11

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Company directors and board members:

TREVOR HAROLD BOND (dissolve)
Director, ELECTRICAL CONTRACTOR, 1991.03.31 - 2015.05.12
247 WIGAN ROAD WESTHOUGHTON , BOLTON
BL5 2AT, LANCASHIRE
PAT BOLD (dissolve)
Secretary, 2012.08.18 - 2012.12.11
35 MARKET STREET WESTHOUGHTON , BOLTON
BL5 3AG, LANCASHIRE
TREVOR HAROLD BOND (dissolve)
Secretary, 1991.03.31 - 1999.05.01
247 WIGAN ROAD WESTHOUGHTON , BOLTON
BL5 2AT, LANCASHIRE
MIRJANA KRISTINA GERRARD (dissolve)
Secretary, 2012.05.18 - 2012.08.18
35 MARKET STREET WESTHOUGHTON , BOLTON
BL5 3AG, LANCASHIRE
COLIN MARTLEW (dissolve)
Secretary, 1999.05.01 - 2011.03.30
26 TENBURY DRIVE ASHTON IN MAKERFIELD , WIGAN
WN4 9QU, LANCASHIRE
MARGARET BOND (dissolve)
Director, SECRETARY, 1991.03.31 - 1999.05.01
247 WIGAN ROAD WESTHOUGHTON , BOLTON
BL5 2AT, LANCASHIRE

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Information about the Private Limited Company A.H. MORRIS 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: 2016.06.10. Reload the data