G.T. MORGAN PRECISION ENGINEERING CO. LIMITED

Company number 01238129

Date	Type	Description	View / Download
29 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
15 Sep 2009	4.68	Liquidators' statement of receipts and payments to 6 September 2009	(5 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from 4TH floor newater house 11 newhall street birmingham B3 3NY	(1 page)
22 Apr 2009	4.68	Liquidators' statement of receipts and payments to 6 March 2009	(5 pages)
12 Sep 2008	4.68	Liquidators' statement of receipts and payments to 6 September 2008	(6 pages)
24 Sep 2007	4.20	Statement of affairs	(7 pages)
24 Sep 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
24 Sep 2007	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2007	287	Registered office changed on 10/09/07 from: old station road newent gloucestershire GL18 1BB	(1 page)
17 May 2007	363a	Return made up to 20/03/07; full list of members	(3 pages)
31 Oct 2006	288b	Director resigned	(1 page)
31 Oct 2006	288b	Director resigned	(1 page)
31 Oct 2006	288b	Secretary resigned	(1 page)
31 Oct 2006	288a	New secretary appointed	(2 pages)
31 Oct 2006	288a	New director appointed	(2 pages)
27 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Slfa loan agrreement 06/10/06
27 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
27 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Oct 2006	395	Particulars of mortgage/charge	(6 pages)
05 May 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
30 Mar 2006	363a	Return made up to 20/03/06; full list of members	(3 pages)
30 Mar 2006	288c	Director's particulars changed	(1 page)
30 Mar 2006	288c	Director's particulars changed	(1 page)