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T.D.S. MORGAN FREIGHT (DEESIDE) LIMITED

Company number 01300881

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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)
25 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
18 Sep 2015	4.68	Liquidators' statement of receipts and payments to 30 July 2015	View PDF Liquidators' statement of receipts and payments to 30 July 2015 - link opens in a new window - 16 pages (16 pages)
13 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jun 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 11 pages (11 pages)
14 Mar 2014	AD01	Registered office address changed from Rsm Tenon Restructuring Arkwright House Parsonage Gardens Manchester M3 2LF on 14 March 2014	View PDF Registered office address changed from Rsm Tenon Restructuring Arkwright House Parsonage Gardens Manchester M3 2LF on 14 March 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AD01	Registered office address changed from the Warehouse the Squares Mostyn Clwyd, North Wales on 6 August 2013	View PDF Registered office address changed from the Warehouse the Squares Mostyn Clwyd, North Wales on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
05 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Jun 2013	TM02	Termination of appointment of Deborah Lucas as a secretary	View PDF Termination of appointment of Deborah Lucas as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2013	TM01	Termination of appointment of Jennifer Morgan as a director	View PDF Termination of appointment of Jennifer Morgan as a director - link opens in a new window - 1 page (1 page)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-11 GBP 138,800	View PDF Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-11 GBP 138,800 - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 98,800 ANNOTATION SH01 was replaced on 19/10/2011 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 98,800 ANNOTATION SH01 was replaced on 19/10/2011 as it was not properly delivered - link opens in a new window - 10 pages (10 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	View PDF Current accounting period extended from 31 October 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
30 Jun 2010	TM01	Termination of appointment of Gary Morgan as a director	View PDF Termination of appointment of Gary Morgan as a director - link opens in a new window - 1 page (1 page)
30 Jun 2010	CH03	Secretary's details changed for Mrs Deborah Jayne Lucas on 4 June 2010	View PDF Secretary's details changed for Mrs Deborah Jayne Lucas on 4 June 2010 - link opens in a new window - 1 page (1 page)
26 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	CH01	Director's details changed for Mr Terence Glyn Morgan on 1 November 2009	View PDF Director's details changed for Mr Terence Glyn Morgan on 1 November 2009 - link opens in a new window - 2 pages (2 pages)

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