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BRIAN C. MORGAN (BUILDING) LIMITED

Company number 01420506

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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)
22 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jun 2010 AD01 Registered office address changed from Little Allaston Farm Driffield Road Lydney Glos GL15 4EU on 23 June 2010
22 Jun 2010 4.20 Statement of affairs with form 4.19
22 Jun 2010 600 Appointment of a voluntary liquidator
22 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-15
14 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Jul 2009 363a Return made up to 07/05/09; full list of members
18 May 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
03 Jun 2008 363a Return made up to 07/05/08; full list of members
04 Oct 2007 288b Secretary resigned;director resigned
04 Oct 2007 288a New secretary appointed
20 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
29 May 2007 363s Return made up to 07/05/07; no change of members
21 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
27 Jun 2006 363s Return made up to 07/05/06; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Jun 2005 363s Return made up to 07/05/05; full list of members
24 Aug 2004 AA Total exemption small company accounts made up to 30 November 2003
18 May 2004 363s Return made up to 07/05/04; full list of members
13 Aug 2003 AA Total exemption small company accounts made up to 30 November 2002
04 Jun 2003 363s Return made up to 07/05/03; full list of members
21 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
11 Jul 2002 363s Return made up to 07/05/02; full list of members