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BAGNALL & MORRIS LTD.

Company number 00535389

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
27 Jul 2020	AD01	Registered office address changed from Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 One on 27 July 2020	View PDF Registered office address changed from Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 One on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	LIQ03	Liquidators' statement of receipts and payments to 18 February 2020	View PDF Liquidators' statement of receipts and payments to 18 February 2020 - link opens in a new window - 12 pages (12 pages)
11 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 18 February 2019	View PDF Liquidators' statement of receipts and payments to 18 February 2019 - link opens in a new window - 13 pages (13 pages)
08 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 18 February 2018	View PDF Liquidators' statement of receipts and payments to 18 February 2018 - link opens in a new window - 12 pages (12 pages)
02 Mar 2017	4.68	Liquidators' statement of receipts and payments to 18 February 2017	View PDF Liquidators' statement of receipts and payments to 18 February 2017 - link opens in a new window - 8 pages (8 pages)
03 Mar 2016	AD01	Registered office address changed from , 68 Argyle St, Birkenhead, Merseyside, CH41 6AF to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 3 March 2016	View PDF Registered office address changed from , 68 Argyle St, Birkenhead, Merseyside, CH41 6AF to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-19 - link opens in a new window - 1 page (1 page)
02 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 97,000	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 97,000 - link opens in a new window - 7 pages (7 pages)
30 Sep 2015	CH01	Director's details changed for Mr Edmund Peter Geeleher on 22 September 2015	View PDF Director's details changed for Mr Edmund Peter Geeleher on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	CH01	Director's details changed for Terence Milner on 22 September 2015	View PDF Director's details changed for Terence Milner on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
04 Dec 2014	CH01	Director's details changed for Mr Neil Curtis on 4 December 2014	View PDF Director's details changed for Mr Neil Curtis on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	CH03	Secretary's details changed for Carol Curtis on 27 November 2014	View PDF Secretary's details changed for Carol Curtis on 27 November 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	CH01	Director's details changed for Mr Neil Curtis on 27 November 2014	View PDF Director's details changed for Mr Neil Curtis on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	CH01	Director's details changed for Mr Paul Curtis on 27 November 2014	View PDF Director's details changed for Mr Paul Curtis on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	CH01	Director's details changed for Mr Kenneth Curtis on 27 November 2014	View PDF Director's details changed for Mr Kenneth Curtis on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	CH01	Director's details changed for Graham Curtis on 27 November 2014	View PDF Director's details changed for Graham Curtis on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	CH01	Director's details changed for Mr David Curtis on 27 November 2014	View PDF Director's details changed for Mr David Curtis on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 97,000	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 97,000 - link opens in a new window - 11 pages (11 pages)
12 Aug 2014	CH01	Director's details changed for Graham Curtis on 31 July 2014	View PDF Director's details changed for Graham Curtis on 31 July 2014 - link opens in a new window - 3 pages (3 pages)
30 May 2014	CH01	Director's details changed for Graham Curtis on 22 May 2014	View PDF Director's details changed for Graham Curtis on 22 May 2014 - link opens in a new window - 3 pages (3 pages)

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