| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name MORFIS ONE HUNDRED AND TWO LIMITED |
| 2024-04-07 |
insert sic_code 99999 - Dormant Company |
| 2024-04-07 |
update account_category SMALL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2022-04-30 => 2025-04-30 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-05 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-19 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-04-06 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-09-20 |
update statutory_documents SOLVENCY STATEMENT DATED 09/09/21 |
| 2021-09-20 |
update statutory_documents REDUCE ISSUED CAPITAL 09/09/2021 |
| 2021-09-20 |
update statutory_documents 20/09/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-09-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARTH-HAAS UK LIMITED |
| 2021-09-15 |
update statutory_documents CESSATION OF ALEXANDER WILHELM BARTH AS A PSC |
| 2021-09-15 |
update statutory_documents CESSATION OF REGINE ANNETTE BARTH AS A PSC |
| 2021-09-15 |
update statutory_documents CESSATION OF STEPHAN JOHANNES BARTH AS A PSC |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PADFIELD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-12-07 |
update num_mort_outstanding 2 => 0 |
| 2017-12-07 |
update num_mort_satisfied 0 => 2 |
| 2017-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2017-04-26 |
update account_category SMALL => FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-04 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHAN JOHANNES BARTH |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 2014-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINE BARTH / 04/11/2014 |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN HERBERT LEE PADFIELD |
| 2014-10-15 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN WILLIAM BULL |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOSS |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MOSS |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-02 |
update statutory_documents 27/08/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-10-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-04 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-23 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2012-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 2012-10-17 |
update statutory_documents 27/08/12 FULL LIST |
| 2011-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2011-09-21 |
update statutory_documents 27/08/11 FULL LIST |
| 2011-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2011-02-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-02-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-01-17 |
update statutory_documents 20/12/10 STATEMENT OF CAPITAL GBP 500001 |
| 2010-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2010 FROM
THE MOOR EARDISTON
TENBURY WELLS
WORCESTERSHIRE
WR15 8JJ
UNITED KINGDOM |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED REGINE BARTH |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED THOMAS CHRISTIAN RAISER |
| 2010-09-28 |
update statutory_documents SECRETARY APPOINTED JOHN EDWARD ARNOLD MOSS |
| 2010-09-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-09-28 |
update statutory_documents ADOPT ARTICLES 20/09/2010 |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LOWE |
| 2010-09-23 |
update statutory_documents COMPANY NAME CHANGED PHYTECH LIMITED
CERTIFICATE ISSUED ON 23/09/10 |
| 2010-09-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-08 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-09-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2008 FROM
THE MOOR
EARDISTON
TENBURY WELLS
WORCESTERSHIRE
WR15 8JJ |
| 2008-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
| 2003-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/03 FROM:
CARLTON HOUSE
WORCESTER STREET
KIDDERMINSTER
WORCESTERSHIRE DY10 1BA |
| 2003-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-09-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-09-13 |
update statutory_documents COMPANY NAME CHANGED
MORFIS ONE HUNDRED AND TWO LIMIT
ED
CERTIFICATE ISSUED ON 13/09/02 |
| 2002-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |