MORRIS MIRRORS LIMITED


Registered number: 06931329
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Name: MORRIS MIRRORS LIMITED
MORRIS MIRRORS LTD
Address: 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Incorporation Date: 2009-06-11

Company status: Dissolved


Company Documents

date name form type
2021-09-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2021-12-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-01-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/12/2020:LIQ. CASE NO.2 LIQ03
2020-02-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/12/2019:LIQ. CASE NO.2 LIQ03
2019-01-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-02-06 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2018-03-06 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM07
2018-07-26 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-12-05 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00015676,00002240 AM22
2018-01-15 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00015676,00002240 AM01
2018-02-13 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELE PIACQUADIO PSC01
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONATO PIACQUADIO PSC01
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2017-06-28 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES CS01
2017-08-16 REGISTRATION OF A CHARGE / CHARGE CODE 069313290003 MR01
2016-10-29 SUB-DIVISION10/06/16 SH02
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-09-09 SUB-DIVISION10/06/16 SH02
2016-08-18 11/06/16 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-07-21 11/06/15 FULL LIST AR01
2014-07-07 11/06/14 FULL LIST AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-02 11/06/13 FULL LIST AR01
2012-08-29 DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIELE PIACQUADIO / 01/01/2012 CH01
2012-04-03 30/06/11 TOTAL EXEMPTION SMALL AA
2012-08-29 DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIELE PIACQUADIO / 01/05/2012 CH01
2012-08-29 11/06/12 FULL LIST AR01
2011-03-16 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-15 11/06/11 FULL LIST AR01
2011-05-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-08-09 11/06/10 FULL LIST AR01
2010-06-21 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM4TH FLOOR SOUTH POINT HOUSE321 CHASE ROADSOUTHGATELONDONN14 6JTUK AD01
2009-10-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2009-06-12 DIRECTOR APPOINTED MR GABRIELE PIACQUADIO 288a
2009-06-11 APPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD 288b
2009-06-23 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM1 KINGS AVENUEWINCHMORE HILLLONDONN21 3NAUNITED KINGDOM 287
2009-12-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2009-06-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-02-21 20:04:18