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MULLIS MORGAN GROUP LIMITED

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

Company details

82 ST. JOHN STREET, LONDON, EC1M 4JN

MULLIS MORGAN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01080275
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.11.06
last member list: 2014.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

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: 2016.01.18
overdue: OVERDUE
last made update: 2014.12.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.08.03
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1998.09.29

List of company documents:

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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Form type: AD01
Date: 2015.10.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.19
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.10.19
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.16
Form type: LATEST SOC
Document description: 16/01/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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REGISTERED OFFICE CHANGED ON 25/06/2013 FROM, 18 HAND COURT, LONDON, WC1V 6JF
Form type: AD01
Date: 2013.06.25
£2.95
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2013.04.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.07
£2.95
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEITH GREEN
Form type: TM02
Date: 2011.02.15
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.17
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2009.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.06
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.28
£2.95
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RE AGREEMENT & GUARANTE 18/03/02
Form type: RES13
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.24
£2.95
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K GREEN SIGN AA,AA ADOP 11/01/02
Form type: RES13
Date: 2002.01.24
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
Child documents:
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.29
£2.95
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ADOPT MEM AND ARTS 17/09/98
Form type: SRES01
Date: 1998.09.22
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/09/98
Form type: SRES07
Date: 1998.09.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.09.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.09.22
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VARYING SHARE RIGHTS AND NAMES 17/09/98
Form type: SRES12
Date: 1998.09.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.09.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.09.22
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.09.02
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.09.02

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Company directors and board members:

ANN MORAG GREEN (dissolve)
Secretary, MARKETING, 2004.09.24
OLD OAK FARM HOG LANE , ASHLEY GREEN
HP5 3PS, BUCKINGHAMSHIRE
ANN MORAG GREEN (dissolve)
Director, MARKETING, 2004.09.24
OLD OAK FARM HOG LANE , ASHLEY GREEN
HP5 3PS, BUCKINGHAMSHIRE
KEITH CHRISTOPHER GREEN (dissolve)
Director, 1990.12.21
OLD OAK FARM HOG LANE , ASHLEY GREEN
HP5 3PS, BUCKINGHAMSHIRE
KEITH CHRISTOPHER GREEN (dissolve)
Secretary, DIRCETOR, 1992.12.21 - 2010.11.24
OLD OAK FARM HOG LANE , ASHLEY GREEN
HP5 3PS, BUCKINGHAMSHIRE
ROBERT JOHN MULLIS (dissolve)
Director, 1990.12.21 - 2004.09.24
1 THORNHILL ROAD , LONDON
N1 1HX
Date 2014.12.31
Current Assets £ 63,660
Debtors £ 63,523
Shareholder Funds £ 752,817
Profit Loss Account Reserve £ 857,005
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 752,817
Net Current Assets Liabilities £ 752,821
Creditors Due Within One Year £ 816,481
Cash Bank In Hand £ 137
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Capital Redemption Reserve £ 200
Investments Fixed Assets £ 4

Companies near to MULLIS MORGAN GROUP ltd.

Information about the Private Limited Company MULLIS MORGAN 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: 2016.07.23. Reload the data