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MORGAN BROS.(CHORLEY)LIMITED

Company number 00693875

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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)
18 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2011 4.68 Liquidators' statement of receipts and payments to 2 August 2011
07 Sep 2010 AD01 Registered office address changed from Unit 7 Primrose Mill Chorley Lancashire PR6 0AA on 7 September 2010
12 Aug 2010 4.20 Statement of affairs with form 4.19
12 Aug 2010 600 Appointment of a voluntary liquidator
12 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-03
01 Jun 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
Statement of capital on 2010-06-01
  • GBP 450
15 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
17 Apr 2009 363a Return made up to 09/04/09; full list of members
15 Apr 2009 288c Secretary's Change of Particulars / debra grayston / 01/07/2008 / Title was: , now: mrs; Surname was: grayston, now: morgan
22 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
16 Jul 2008 363a Return made up to 09/04/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
12 Apr 2007 288a New secretary appointed
12 Apr 2007 288b Secretary resigned;director resigned
12 Apr 2007 288b Director resigned
27 Mar 2007 363s Return made up to 12/03/07; full list of members
02 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
09 Mar 2006 363s Return made up to 12/03/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
31 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
15 Mar 2005 363s Return made up to 12/03/05; full list of members
15 Mar 2005 363(287) Registered office changed on 15/03/05
07 Jul 2004 395 Particulars of mortgage/charge