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MORRELLS OF OXFORD LIMITED - Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 03474584
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Resolve Partners Limited 22 York Buildings
- John Adam Street
- London
- WC2N 6JU Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU UK
Management
- Managing Directors
- DAVIS, Kirk Dyson
- Company secretaries
- KESWICK, Lindsay Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-02
- Dissolved on
- 2021-12-09
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Greene King Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- METERBACK LIMITED
- Filing of Accounts
- Due Date: 2017-01-31
- Last Date: 2015-05-03
- Annual Return
- Due Date: 2018-12-16
- Last Date: 2017-12-02
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MORRELLS OF OXFORD LIMITED Company Description
- MORRELLS OF OXFORD LIMITED is a ltd registered in United Kingdom with the Company reg no 03474584. Its current trading status is "closed". It was registered 1997-12-02. It was previously called METERBACK LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 29/04/2012.It can be contacted at Resolve Partners Limited 22 York Buildings .
Get MORRELLS OF OXFORD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morrells Of Oxford Limited - Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-09-09) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-15) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-03-09) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-removal-of-liquidator-by-court (2019-02-21) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2019-02-25) - 600
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-20) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-03-19) - LIQ03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-09) - AD01
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liquidation-voluntary-declaration-of-solvency (2017-02-06) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2017-02-06) - 600
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resolution (2017-02-06) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-17) - AD01
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accounts-with-accounts-type-full (2016-02-09) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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accounts-with-accounts-type-dormant (2015-02-03) - AA
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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resolution (2015-05-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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legacy (2015-05-13) - SH20
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legacy (2015-05-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-05-13) - SH19
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-director-company-with-name (2014-03-18) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-09) - AP01
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change-person-director-company-with-change-date (2013-12-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2013-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-dormant (2012-10-19) - AA
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appoint-person-director-company-with-name (2012-09-06) - AP01
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termination-director-company-with-name (2012-08-14) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-01) - TM01
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accounts-with-accounts-type-full (2011-01-21) - AA
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termination-director-company-with-name (2011-02-08) - TM01
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appoint-person-director-company-with-name (2011-03-09) - AP01
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termination-director-company-with-name (2011-08-19) - TM01
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appoint-person-director-company-with-name (2011-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
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appoint-person-director-company-with-name (2011-09-21) - AP01
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accounts-with-accounts-type-dormant (2011-11-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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statement-of-companys-objects (2010-03-18) - CC04
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resolution (2010-03-18) - RESOLUTIONS
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termination-director-company-with-name (2010-02-02) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-20) - AA
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-11-14) - CH01
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accounts-with-accounts-type-dormant (2009-11-18) - AA
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-person-director-company-with-change-date (2009-11-24) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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resolution (2008-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-03-03) - AA
keyboard_arrow_right 2007
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legacy (2007-03-08) - 403a
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accounts-with-accounts-type-full (2007-03-03) - AA
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legacy (2007-04-25) - 288a
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legacy (2007-04-29) - 288b
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legacy (2007-09-17) - 288c
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legacy (2007-04-28) - 288a
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legacy (2007-12-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-02) - AA
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legacy (2006-01-31) - 288c
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legacy (2006-01-18) - 288a
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legacy (2006-01-10) - 288b
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legacy (2006-01-05) - 363a
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legacy (2006-01-05) - 288c
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legacy (2006-12-13) - 363a
keyboard_arrow_right 2005
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resolution (2005-11-30) - RESOLUTIONS
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legacy (2005-09-27) - 288a
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legacy (2005-05-13) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-10) - 288a
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accounts-with-accounts-type-full (2004-03-16) - AA
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legacy (2004-05-14) - 288c
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legacy (2004-07-15) - 288c
-
legacy (2004-08-11) - 395
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accounts-with-accounts-type-full (2004-12-15) - AA
-
resolution (2004-09-15) - RESOLUTIONS
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legacy (2004-11-29) - 288c
-
legacy (2004-12-08) - 363a
-
legacy (2004-09-02) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-13) - AA
-
legacy (2003-04-26) - 225
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legacy (2003-05-24) - 288a
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legacy (2003-05-24) - 288b
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accounts-with-accounts-type-full (2003-08-06) - AA
-
legacy (2003-02-07) - 363a
-
legacy (2003-09-10) - 288b
-
legacy (2003-09-23) - 288a
-
legacy (2003-09-23) - 288b
-
legacy (2003-10-31) - 288c
-
legacy (2003-12-23) - 363a
-
legacy (2003-08-20) - 225
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-12) - AA
-
legacy (2002-06-15) - 288b
-
legacy (2002-06-20) - 225
-
legacy (2002-06-25) - 288b
-
legacy (2002-07-04) - 288a
-
legacy (2002-09-06) - 288c
-
legacy (2002-09-07) - 403a
-
legacy (2002-12-13) - 353
-
legacy (2002-12-24) - 287
keyboard_arrow_right 2001
-
legacy (2001-02-01) - 288a
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-12-10) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-14) - 363s
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legacy (2000-09-18) - 288a
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accounts-with-accounts-type-full (2000-07-13) - AA
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legacy (2000-06-22) - 395
keyboard_arrow_right 1999
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legacy (1999-03-31) - 395
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legacy (1999-05-21) - 88(2)R
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legacy (1999-06-14) - 225
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accounts-with-accounts-type-full (1999-06-29) - AA
-
legacy (1999-10-13) - 395
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resolution (1999-11-04) - RESOLUTIONS
-
legacy (1999-08-17) - 288c
-
legacy (1999-11-04) - 123
-
legacy (1999-12-10) - 363s
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statement-of-affairs (1999-11-04) - SA
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legacy (1999-11-04) - 88(2)R
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legacy (1999-12-19) - 288a
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memorandum-articles (1999-11-04) - MEM/ARTS
keyboard_arrow_right 1998
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legacy (1998-10-05) - 288b
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certificate-change-of-name-company (1998-09-25) - CERTNM
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legacy (1998-09-30) - 287
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legacy (1998-09-30) - 288a
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legacy (1998-09-30) - 288b
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legacy (1998-10-05) - 288a
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memorandum-articles (1998-10-05) - MEM/ARTS
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legacy (1998-11-03) - 395
-
legacy (1998-10-12) - 288a
-
legacy (1998-10-21) - 122
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resolution (1998-10-21) - RESOLUTIONS
-
legacy (1998-10-21) - 123
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legacy (1998-10-21) - 88(2)R
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legacy (1998-11-06) - 288a
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legacy (1998-12-18) - 363a
keyboard_arrow_right 1997
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incorporation-company (1997-12-02) - NEWINC